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Home > England & Wales Companies > BEE SPEAR HILL LIMITED
Company Information for

BEE SPEAR HILL LIMITED

6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG,
Company Registration Number
09615778
Private Limited Company
Active

Company Overview

About Bee Spear Hill Ltd
BEE SPEAR HILL LIMITED was founded on 2015-06-01 and has its registered office in London. The organisation's status is listed as "Active". Bee Spear Hill Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BEE SPEAR HILL LIMITED
 
Legal Registered Office
6TH FLOOR
338 EUSTON ROAD
LONDON
NW1 3BG
 
Previous Names
SPEAR HILL SOLAR FARM LIMITED20/01/2017
Filing Information
Company Number 09615778
Company ID Number 09615778
Date formed 2015-06-01
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 01/06/2016
Return next due 29/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB233974684  
Last Datalog update: 2024-03-06 15:13:37
Primary Source:Companies House
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Company Officers of BEE SPEAR HILL LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER KOLB
 Director 2016-12-22
DOMINIK SEIBERT
 Director 2017-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN BRANNAN MCLELLAND
 Director 2016-10-31 2016-12-22
PAUL WEAVER
 Director 2016-03-23 2016-10-31
LINDSEY JANE GERAGHTY
 Director 2016-03-23 2016-09-30
SASCHA KLOS
 Director 2015-06-01 2016-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER KOLB BEE BIGLIS LIMITED Director 2016-12-22 CURRENT 2014-06-19 Active
ALEXANDER KOLB BEE NANCROSSA LIMITED Director 2016-12-22 CURRENT 2012-07-02 Active
ALEXANDER KOLB BEE CHARD LIMITED Director 2016-12-22 CURRENT 2014-09-22 Active
DOMINIK SEIBERT BEE SWANLAND LIMITED Director 2017-04-04 CURRENT 2015-07-08 Active
DOMINIK SEIBERT BEE TUMP FARM LIMITED Director 2017-03-17 CURRENT 2014-07-22 Active
DOMINIK SEIBERT BEE BIGLIS LIMITED Director 2017-01-17 CURRENT 2014-06-19 Active
DOMINIK SEIBERT BEE NANCROSSA LIMITED Director 2017-01-17 CURRENT 2012-07-02 Active
DOMINIK SEIBERT BEE CHARD LIMITED Director 2017-01-17 CURRENT 2014-09-22 Active
DOMINIK SEIBERT BEE DERWEN LIMITED Director 2016-11-28 CURRENT 2012-08-21 Active
DOMINIK SEIBERT BEE SUTOR LIMITED Director 2016-11-28 CURRENT 2014-10-08 Active
DOMINIK SEIBERT BEE PRIORS BYNE LIMITED Director 2016-06-08 CURRENT 2014-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-24APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON
2023-08-03Director's details changed for Mr Elliot Tegerdine on 2023-08-03
2023-07-31DIRECTOR APPOINTED MR ELLIOT TEGERDINE
2023-07-03CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-06-23SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-09-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07AP01DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-04-20AA01Previous accounting period shortened from 31/12/19 TO 30/09/19
2020-02-19SH0111/10/19 STATEMENT OF CAPITAL GBP 4332049
2020-02-13PSC02Notification of Elm Trading Limited as a person with significant control on 2019-10-11
2020-02-13PSC07CESSATION OF PETER ALEXANDER WACKER AS A PERSON OF SIGNIFICANT CONTROL
2019-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096157780002
2019-10-26AA03Auditors resignation for limited company
2019-10-15AP01DIRECTOR APPOINTED ROGER SKELDON
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KOLB
2019-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/19 FROM 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-12PSC07CESSATION OF FELIX JACOB GOEDHART AS A PERSON OF SIGNIFICANT CONTROL
2019-06-05AD04Register(s) moved to registered office address 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN
2019-06-05CH01Director's details changed for Mr Alexander Kolb on 2019-05-31
2019-03-11PSC04Change of details for Felix Jacob Goedhart as a person with significant control on 2019-03-08
2019-03-11CH01Director's details changed for Mr Alexander Kolb on 2019-03-08
2018-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-06-27PSC04Change of details for Dr Peter Alexander Wacker as a person with significant control on 2018-06-18
2018-05-29CH01Director's details changed for Mr Alexander Kolb on 2018-05-29
2017-12-06PSC04Change of details for Dr Peter Alexander Wacker as a person with significant control on 2017-12-01
2017-12-06CH01Director's details changed for Mr Dominik Seibert on 2017-12-01
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/17 FROM 235 Old Marylebone Road London NW1 5QT England
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04PSC07CESSATION OF KAWA SOLAR HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-09MEM/ARTSARTICLES OF ASSOCIATION
2017-06-09RES13Resolutions passed:
  • Facilities agreement 18/05/2017
  • ALTER ARTICLES
2017-06-09RES01ALTER ARTICLES 18/05/2017
2017-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 096157780002
2017-01-20RES15CHANGE OF COMPANY NAME 20/01/17
2017-01-20CERTNMCOMPANY NAME CHANGED SPEAR HILL SOLAR FARM LIMITED CERTIFICATE ISSUED ON 20/01/17
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/17 FROM C/O Wilder Coe Ltd Chartered Accountants 233-237 Old Marylebone Road London NW1 5QT United Kingdom
2017-01-19AP01DIRECTOR APPOINTED DOMINIK SEIBERT
2017-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096157780001
2016-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2016 FROM CARINA HOUSE, SUNRISE PARKWAY, LINFORD WOOD BUSINESS CENTRE MILTON KEYNES MK14 6LS UNITED KINGDOM
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MCLELLAND
2016-12-22AP01DIRECTOR APPOINTED MR ALEXANDER KOLB
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-11-07AP01DIRECTOR APPOINTED MR KEVIN MCLELLAND
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WEAVER
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY GERAGHTY
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-23AA01PREVSHO FROM 30/06/2016 TO 31/12/2015
2016-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2016 FROM UNIT 3, CRAYS COURT CRAYS LANE GOOSE GREEN PULBOROUGH RH20 2GU UNITED KINGDOM
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-29AR0101/06/16 FULL LIST
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR SASCHA KLOS
2016-06-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2016-06-08AD02SAIL ADDRESS CREATED
2016-05-05AP01DIRECTOR APPOINTED MRS LINDSEY JANE GERAGHTY
2016-05-05AP01DIRECTOR APPOINTED PAUL WEAVER
2016-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 096157780001
2015-06-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-06-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to BEE SPEAR HILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEE SPEAR HILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BEE SPEAR HILL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BEE SPEAR HILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEE SPEAR HILL LIMITED
Trademarks
We have not found any records of BEE SPEAR HILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEE SPEAR HILL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BEE SPEAR HILL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEE SPEAR HILL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEE SPEAR HILL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEE SPEAR HILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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