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Company Information for

BEE SWANLAND LIMITED

6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG,
Company Registration Number
09676910
Private Limited Company
Active

Company Overview

About Bee Swanland Ltd
BEE SWANLAND LIMITED was founded on 2015-07-08 and has its registered office in London. The organisation's status is listed as "Active". Bee Swanland 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 SWANLAND LIMITED
 
Legal Registered Office
6TH FLOOR
338 EUSTON ROAD
LONDON
NW1 3BG
 
Previous Names
SWANLAND ROAD SOLAR LIMITED01/09/2017
Filing Information
Company Number 09676910
Company ID Number 09676910
Date formed 2015-07-08
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 
Return next due 05/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB235820318  
Last Datalog update: 2024-03-06 14:13:36
Primary Source:Companies House
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Company Officers of BEE SWANLAND LIMITED

Current Directors
Officer Role Date Appointed
JONAS BENHOLZ
 Director 2017-04-04
DOMINIK SEIBERT
 Director 2017-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS KERCHER
 Director 2016-03-18 2017-04-04
PETER WILLIAM JAMES CLEGG
 Director 2015-07-08 2016-03-18
ROBERT MICHAEL JAMES MARQUESS OF SALISBURY
 Director 2015-07-08 2016-03-18
SARAH JANE RUTT
 Director 2015-07-08 2016-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONAS BENHOLZ BEE TUMP FARM LIMITED Director 2017-03-17 CURRENT 2014-07-22 Active
JONAS BENHOLZ BEE DERWEN LIMITED Director 2016-11-28 CURRENT 2012-08-21 Active
JONAS BENHOLZ BEE SUTOR LIMITED Director 2016-11-28 CURRENT 2014-10-08 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 SPEAR HILL LIMITED Director 2017-01-17 CURRENT 2015-06-01 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
2022-07-07AASMALL 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
2020-04-21AA01Previous accounting period shortened from 31/12/19 TO 30/09/19
2020-02-19SH0111/10/19 STATEMENT OF CAPITAL GBP 4654829
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 096769100001
2019-10-26AA03Auditors resignation for limited company
2019-10-15AP01DIRECTOR APPOINTED ROGER SKELDON
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIK SEIBERT
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
2019-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-12PSC07CESSATION OF FELIX JACOB GOEDHART AS A PERSON OF SIGNIFICANT CONTROL
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 Jonas Benholz on 2019-03-08
2018-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS BENHOLZ / 01/06/2018
2018-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS BENHOLZ / 01/06/2018
2018-06-27PSC04Change of details for Dr Peter Alexander Wacker as a person with significant control on 2018-06-18
2018-06-26CH01Director's details changed for Mr Jonas Benholz on 2018-06-01
2018-05-29CH01Director's details changed for Mr Dominik Seibert 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
2017-10-12CH01Director's details changed for Mr Jonas Benholz on 2017-10-12
2017-09-01RES15CHANGE OF COMPANY NAME 01/09/17
2017-09-01CERTNMCOMPANY NAME CHANGED SWANLAND ROAD SOLAR LIMITED CERTIFICATE ISSUED ON 01/09/17
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-26CS01CONFIRMATION 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
2017-06-09MEM/ARTSARTICLES OF ASSOCIATION
2017-06-09RES01ALTER ARTICLES 18/05/2017
2017-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 096769100001
2017-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM Unit 5 Riverbank Business Park Old Grantham Road Whatton Nottingham NG13 9FX England
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KERCHER
2017-04-04AP01DIRECTOR APPOINTED MR JONAS BENHOLZ
2017-04-04AP01DIRECTOR APPOINTED MR DOMINIK SEIBERT
2017-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2017 FROM TURNER & CO. LTD 8 EXPERIAN WAY NOTTINGHAM NG2 1EP
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-05-08AP01DIRECTOR APPOINTED THOMAS KERCHER
2016-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2016 FROM 22 CHANCERY LANE LONDON WC2A 1LS UNITED KINGDOM
2016-05-08TM01APPOINTMENT TERMINATED, DIRECTOR SARAH RUTT
2016-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARQUESS OF SALISBURY
2016-05-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER CLEGG
2016-05-07AA01CURREXT FROM 31/07/2016 TO 31/12/2016
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-08NEWINCCERTIFICATE 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 SWANLAND 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 SWANLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BEE SWANLAND LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BEE SWANLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEE SWANLAND LIMITED
Trademarks
We have not found any records of BEE SWANLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEE SWANLAND 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 SWANLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEE SWANLAND 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 SWANLAND 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 SWANLAND 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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    Other companies at postcode NW1 3BG