BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED
Active - Accounts Filed
General Information
NAME
BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED
COMPANY NUMBER
06771139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
11/12/2008
(15 years and 10 months old)
WEBSITE
www.bernardmatthews.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 0AP
c/o Temporis Capital Limited
7th Floor, Wellington House
London
WC2R 0AP
WC2R 0AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/02/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2014 - Present (10 years and 7 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
11/12/2008 - Present (15 years and 10 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
11/12/2008 - Present (15 years and 10 months) Born in Dec 1952 |
Resigned | Director |
Current: 9 Past: 31 |
View Report |
|
11/12/2008 - 25/01/2013 (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/02/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 06/07/2022 | Edward Robinson (917789455) has left the board |
| 06/07/2022 | Edward David Robinson (917624757) has left the board |
| 06/07/2022 | New Board Member Matthew Richard Hubbard (926615287) Appointed |
| 30/12/2021 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Board Member Edward David Robinson (917624757) Appointed |
| 05/10/2021 | New Board Member Edward David Robinson (917624757) Appointed |
| 14/05/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 21/12/2018 | Change in Reg. Office |
| 05/01/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 09/02/2017 | Richard Southgate (913015569) has left the board |
| 07/01/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 17/11/2016 | Salomon John Faye (920062109) has left the board |
| 17/11/2016 | New Board Member Matthew Derek George Ridley (916244638) Appointed |
| 14/01/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 04/09/2015 | New Accounts filed |
| 04/09/2015 | Ian Paul Lawrence (914996446) has left the board |
| 04/09/2015 | New Board Member Salomon John Faye (920062109) Appointed |
| 21/12/2014 | New Annual Return filed |
| 15/10/2014 | David Michael Reger (915134343) has left the board |
| 14/10/2014 | New Board Member Richard Southgate (913015569) Appointed |
| 25/03/2014 | Michelle Devine (917556945) has left the board |
| 25/03/2014 | New Board Member Sebastian Lawrence Grenville Watson (917314226) Appointed |
| 18/02/2014 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 30/05/2013 | David John Joll (917837271) has left the board |
| 29/05/2013 | New Board Member David John Joll (917837271) Appointed |
| 02/05/2013 | New Company Secretary Edward Robinson (917789455) Appointed |
| 25/03/2013 | Change in Reg. Office |
| 07/02/2013 | New Board Member Ian Paul Lawrence (914996446) Appointed |
| 07/02/2013 | New Board Member Michelle Devine (917556945) Appointed |
| 05/02/2013 | David Michael Reger (913514730) has left the board |
| 05/02/2013 | Noel Frederick Bartram (903744201) has left the board |
| 24/12/2012 | New Annual Return filed |
| 27/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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