BOUSTEAD RENEWABLES LIMITED
Non-Trading
General Information
NAME
BOUSTEAD RENEWABLES LIMITED
COMPANY NUMBER
09056910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
39000 -
Remediation activities and other waste management services
INCORPORATION DATE
27/05/2014
(10 years and 6 months old)
WEBSITE
kind-build.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
10/04/2018
30/11/2023
JAK CONSOLIDATED LIMITED
View all previous names
LONDON
W1D 3QF
Telephone: 02072481264
TPS: No
49 Greek Street
London
W1D 4EG
Telephone: 72481264
Studio 5, 13 Soho Square
London
W1D 3QF
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 |
|---|---|---|
| KINDE & CO LIMITED | Active - Accounts Filed | View Report |
| JAK CONSOLIDATED LIMITED | Non-Trading | View Report |
| BOOTHWOOD DEVELOPMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOUSTEAD RENEWABLES 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 BOUSTEAD RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOUSTEAD RENEWABLES 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 |
|---|---|---|---|---|
|
14/05/2018 - Present (6 years and 6 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/05/2014 - 25/10/2017 (3 years and 4 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
19/12/2014 - 09/03/2015 (2 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/06/2015 - 01/04/2016 (10 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
03/04/2016 - Present (8 years and 7 months) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINDE & CO LIMITED | Active - Accounts Filed | View Report |
| BOUSTEAD RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| BOUSTEAD CAPITAL LIMITED | Non-Trading | View Report |
| CLEAN FORESTRY LIMITED | Active - Accounts Filed | View Report |
| FEARNLEY & KINDE LIMITED | Active - Accounts Filed | View Report |
| JAK CONSOLIDATED LIMITED | Non-Trading | View Report |
| BOOTHWOOD DEVELOPMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Confirmation Statement filed |
| 19/05/2021 | Change in Reg. Office |
| 04/11/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 08/07/2019 | Sital Joshi (910541249) has left the board |
| 08/07/2019 | Maria Bella Miele (917838904) has left the board |
| 23/08/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 17/05/2018 | Change in Reg. Office |
| 17/05/2018 | New Board Member Harald Torbjorn Gabriel Jakob Kinde (924432327) Appointed |
| 17/05/2018 | New Board Member Sital Joshi (910541249) Appointed |
| 02/12/2017 | New Accounts filed |
| 27/10/2017 | David Anthony Kingsnorth (908858412) has left the board |
| 27/10/2017 | Christopher Joseph Leonard Downing (915716503) has left the board |
| 17/06/2017 | New Annual Return filed |
| 05/01/2017 | Nicholas John Wallis (904803342) has left the board |
| 29/08/2016 | New Board Member Maria Bella Miele (917838904) Appointed |
| 30/06/2016 | Nicholas John Wallis (920669244) has left the board |
| 30/06/2016 | New Board Member Nicholas John Wallis (904803342) Appointed |
| 28/06/2016 | New Annual Return filed |
| 19/04/2016 | New Accounts filed |
| 08/04/2016 | New Board Member David Anthony Kingsnorth (908858412) Appointed |
| 06/04/2016 | Patrick Paul De Nieffe (918630946) has left the board |
| 06/04/2016 | New Board Member Nicholar Wallis (920669244) Appointed |
| 27/08/2015 | New Annual Return filed |
| 14/07/2015 | New Board Member Patrick Paul De Nieffe (918630946) Appointed |
| 04/05/2015 | Change in Reg. Office |
| 11/03/2015 | Luca Zanini (919420207) has left the board |
| 28/01/2015 | New Board Member Luca Zanini (919420207) Appointed |
| 27/01/2015 | Luca Zanini (919420207) has left the board |
| 22/01/2015 | New Board Member Luca Zanini (919420207) Appointed |
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