Active
Company Information for BEE CHARD LIMITED
6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG,
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Company Registration Number
09229661
Private Limited Company
Active |
Company Name | ||||
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BEE CHARD LIMITED | ||||
Legal Registered Office | ||||
6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG Other companies in RH20 | ||||
Previous Names | ||||
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Company Number | 09229661 | |
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Company ID Number | 09229661 | |
Date formed | 2014-09-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 31/12/2024 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB234009247 |
Last Datalog update: | 2024-03-06 09:04:58 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER KOLB |
||
DOMINIK SEIBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN BRANNAN MCLELLAND |
Director | ||
SHAUN JAMES RONALDSON |
Director | ||
PAUL WEAVER |
Director | ||
LINDSEY JANE GERAGHTY |
Director | ||
SASCHA KLOS |
Director | ||
ROBERT STANLEY GOSS |
Director | ||
DANIEL KIRK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEE BIGLIS LIMITED | Director | 2016-12-22 | CURRENT | 2014-06-19 | Active | |
BEE SPEAR HILL LIMITED | Director | 2016-12-22 | CURRENT | 2015-06-01 | Active | |
BEE NANCROSSA LIMITED | Director | 2016-12-22 | CURRENT | 2012-07-02 | Active | |
BEE SWANLAND LIMITED | Director | 2017-04-04 | CURRENT | 2015-07-08 | Active | |
BEE TUMP FARM LIMITED | Director | 2017-03-17 | CURRENT | 2014-07-22 | Active | |
BEE BIGLIS LIMITED | Director | 2017-01-17 | CURRENT | 2014-06-19 | Active | |
BEE SPEAR HILL LIMITED | Director | 2017-01-17 | CURRENT | 2015-06-01 | Active | |
BEE NANCROSSA LIMITED | Director | 2017-01-17 | CURRENT | 2012-07-02 | Active | |
BEE DERWEN LIMITED | Director | 2016-11-28 | CURRENT | 2012-08-21 | Active | |
BEE SUTOR LIMITED | Director | 2016-11-28 | CURRENT | 2014-10-08 | Active | |
BEE PRIORS BYNE LIMITED | Director | 2016-06-08 | CURRENT | 2014-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON | ||
Director's details changed for Mr Elliot Tegerdine on 2023-08-03 | ||
DIRECTOR APPOINTED MR ELLIOT TEGERDINE | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/09/19 | |
SH01 | 11/10/19 STATEMENT OF CAPITAL GBP 2814725 | |
PSC02 | Notification of Elm Trading Limited as a person with significant control on 2019-10-11 | |
PSC07 | CESSATION OF PETER ALEXANDER WACKER AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092296610002 | |
AA03 | Auditors resignation for limited company | |
AP01 | DIRECTOR APPOINTED ROGER SKELDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIK SEIBERT | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/19 FROM 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC07 | CESSATION OF FELIX JACOB GOEDHART AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Alexander Kolb on 2019-05-31 | |
AD04 | Register(s) moved to registered office address 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN | |
PSC04 | Change of details for Felix Jacob Goedhart as a person with significant control on 2019-03-08 | |
CH01 | Director's details changed for Mr Alexander Kolb on 2019-03-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
PSC04 | Change of details for Dr Peter Alexander Wacker as a person with significant control on 2018-06-18 | |
CH01 | Director's details changed for Mr Alexander Kolb on 2018-05-29 | |
PSC04 | Change of details for Dr Peter Alexander Wacker as a person with significant control on 2017-12-01 | |
CH01 | Director's details changed for Mr Dominik Seibert on 2017-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/17 FROM 235 Old Marylebone Road London NW1 5QT England | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 18/05/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092296610002 | |
RES15 | CHANGE OF NAME 17/01/2017 | |
CERTNM | Company name changed chard solar park LIMITED\certificate issued on 20/01/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/17 FROM C/O Wilder Coe Ltd Chartered Accountants 233-237 Old Marylebone Road London United Kingdom | |
AP01 | DIRECTOR APPOINTED DOMINIK SEIBERT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092296610001 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/16 FROM Carina House Sunrise Parkway Linford Wood Business Centre Milton Keynes MK14 6LS England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN RONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCLELLAND | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER KOLB | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN MCLELLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY GERAGHTY | |
AP01 | DIRECTOR APPOINTED MR SHAUN JAMES RONALDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SASCHA KLOS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM UNIT 3, CRAYS COURT CRAYS LANE GOOSE GREEN WEST SUSSEX RH20 2GU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MRS LINDSEY JANE GERAGHTY | |
AP01 | DIRECTOR APPOINTED PAUL WEAVER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092296610001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOSS | |
AR01 | 22/09/15 FULL LIST | |
RES15 | CHANGE OF NAME 04/02/2015 | |
CERTNM | COMPANY NAME CHANGED DUCKWOLD SOLAR FARM LIMITED CERTIFICATE ISSUED ON 10/02/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM UNIT 3, CRAYS COURT CRAYS LANE GOOSE GREEN PULBOROUGH WEST SUSSEX RH20 2GU UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED ROBERT STANLEY GOSS | |
AA01 | CURREXT FROM 30/09/2015 TO 31/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KIRK | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BEE CHARD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |