BNRG WHITEBEAM LIMITED
Company is dissolved
General Information
NAME
BNRG WHITEBEAM LIMITED
COMPANY NUMBER
08461429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
25/03/2013
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4AP
26 Cowper Street
LONDON
EC2A 4AP
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 |
|---|---|
| 03/02/2020 | Rebecca Kelly (923525043) has left the board |
| 03/02/2020 | New Company Secretary Eoin Langford (926663195) Appointed |
| 16/10/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about BNRG WHITEBEAM 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 BNRG WHITEBEAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNRG WHITEBEAM 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 |
|---|---|---|---|---|
|
25/03/2013 - 23/10/2015 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Jan 1972 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
26/03/2014 - 27/03/2014 (0 months) Born in Sep 1976 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 03/02/2020 | Rebecca Kelly (923525043) has left the board |
| 03/02/2020 | New Company Secretary Eoin Langford (926663195) Appointed |
| 16/10/2019 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Confirmation Statement filed |
| 12/07/2018 | Change in Reg. Office |
| 10/04/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 13/07/2017 | Lorraine Clifford (920375462) has left the board |
| 13/07/2017 | New Company Secretary Rebecca Kelly (923525043) Appointed |
| 13/04/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 15/08/2016 | Change in Reg. Office |
| 28/04/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 25/12/2015 | New Company Secretary Lorraine Clifford (920375462) Appointed |
| 25/12/2015 | Zara Petrova (917693648) has left the board |
| 22/04/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 12/11/2014 | Tom Brinicombe (916474766) has left the board |
| 12/11/2014 | Gulya Isyanova Kyriakidi (919003445) has left the board |
| 12/08/2014 | New Board Member Tom Brinicombe (916474766) Appointed |
| 12/08/2014 | New Board Member Gulya Isyanova Kyriakidi (919003445) Appointed |
| 12/08/2014 | Change in Reg. Office |
| 02/05/2014 | Nicolas Keith Holman (918706132) has left the board |
| 02/05/2014 | New Board Member Nicolas Keith Holman (918228109) Appointed |
| 26/04/2014 | New Annual Return filed |
| 24/04/2014 | Neil Patrick Holman (917693964) has left the board |
| 24/04/2014 | New Board Member Nicolas Keith Holman (918706132) Appointed |
| 31/05/2013 | Neil Holman (917693647) has left the board |
| 31/05/2013 | New Board Member Neil Patrick Holman (917693964) Appointed |
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