BEE CHARD LIMITED
Active - Accounts Filed
General Information
NAME
BEE CHARD LIMITED
COMPANY NUMBER
09229661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
22/09/2014
(10 years and 3 months old)
WEBSITE
wirsol.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
10/02/2015
20/01/2017
CHARD SOLAR PARK LIMITED
View all previous names
LONDON
NW1 3BG
6th Floor 338 Euston Road
London
NW1 3BG
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 |
|---|---|---|
| ELM HOLDINGS LTD | Active - Accounts Filed | View Report |
| BEE CHARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 28/08/2023 | Roger Skeldon (926340589) has left the board |
| 02/08/2023 | New Board Member Elliot Tegerdine (931189346) Appointed |
Credit Risk Overview
Want to learn more about BEE CHARD 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 BEE CHARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEE CHARD 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 |
|---|---|---|---|---|
|
11/10/2019 - Present (5 years and 2 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
06/08/2020 - Present (4 years and 4 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 302 Past: 523 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 71 Past: 0 |
View Report |
|
22/09/2014 - 17/10/2014 (0 months) Born in Jul 1982 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
22/09/2014 - 31/05/2016 (1 years and 8 months) Born in Jan 1981 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELM HOLDINGS LTD | Active - Accounts Filed | View Report |
| BEE CHARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 28/08/2023 | Roger Skeldon (926340589) has left the board |
| 02/08/2023 | New Board Member Elliot Tegerdine (931189346) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 11/08/2020 | New Board Member Edward William Mole (912703268) Appointed |
| 04/07/2020 | New Confirmation Statement filed |
| 18/10/2019 | Dominik Seibert (922281751) has left the board |
| 18/10/2019 | Alexander Kolb (922125203) has left the board |
| 18/10/2019 | New Board Member Roger Skeldon (926340589) Appointed |
| 18/10/2019 | New Board Member Stephen Richards Daniels (926340617) Appointed |
| 17/10/2019 | Change in Reg. Office |
| 29/06/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 24/07/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 16/10/2017 | Change in Reg. Office |
| 16/09/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 23/01/2017 | Change in Reg. Office |
| 23/01/2017 | New Board Member Dominik Seibert (922281751) Appointed |
| 23/01/2017 | New Board Member Alexander Kolb (922125203) Appointed |
| 23/01/2017 | Alexander Kolb (922125331) has left the board |
| 29/12/2016 | Kevin McLelland (921774080) has left the board |
| 29/12/2016 | Shaun James Ronaldson (921645368) has left the board |
| 29/12/2016 | Change in Reg. Office |
| 28/12/2016 | New Annual Return filed |
| 26/12/2016 | New Board Member Alexander Kolb (922125331) Appointed |
| 08/11/2016 | Paul Weaver (920143516) has left the board |
| 08/11/2016 | New Board Member Kevin McLelland (921774080) Appointed |
| 19/10/2016 | New Annual Return filed |
| 19/10/2016 | New Board Member Shaun James Ronaldson (921645368) Appointed |
| 19/10/2016 | Lindsey Jane Geraghty (907722752) has left the board |
| 30/06/2016 | New Accounts filed |
| 30/06/2016 | Sascha Klos (917949373) has left the board |
| 29/06/2016 | Change in Reg. Office |
| 09/05/2016 | New Board Member Lindsey Jane Geraghty (907722752) Appointed |
| 25/04/2016 | New Board Member Paul Weaver (920143516) Appointed |
| 26/11/2015 | Robert Stanley Goss (913935716) has left the board |
| 16/10/2015 | New Annual Return filed |
| 19/01/2015 | Robert Stanley Goss (919396581) has left the board |
| 19/01/2015 | New Board Member Robert Stanley Goss (913935716) Appointed |
| 14/01/2015 | Change in Reg. Office |
| 13/01/2015 | New Board Member Robert Stanley Goss (919396581) Appointed |
| 12/01/2015 | Daniel Kirk (919053556) has left the board |
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