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BEACHAMPTON SOLAR LIMITED - Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
Company Information
- Company registration number
- 07827521
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Craven House
- 16 Northumberland Avenue
- London
- WC2N 5AP
- United Kingdom Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom UK
Management
- Managing Directors
- DUMMETT, Robin Piers
- KAYE, Andrew Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-28
- Age Of Company 2011-10-28 13 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHELLS PARK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2021-11-11
- Last Date: 2020-10-28
✓
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BEACHAMPTON SOLAR LIMITED Company Description
- BEACHAMPTON SOLAR LIMITED is a ltd registered in United Kingdom with the Company reg no 07827521. Its current trading status is "live". It was registered 2011-10-28. It was previously called CHELLS PARK LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors The latest annual return was filed up to 2012-10-28.It can be contacted at Craven House .
Get BEACHAMPTON SOLAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beachampton Solar Limited - Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
- 2011-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BEACHAMPTON SOLAR LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07827521#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07827521#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07827521#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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legacy (2021-08-27) - SH20
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cessation-of-a-person-with-significant-control (2021-04-14) - PSC07
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notification-of-a-person-with-significant-control (2021-04-14) - PSC02
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cessation-of-a-person-with-significant-control (2021-04-26) - PSC07
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notification-of-a-person-with-significant-control (2021-04-26) - PSC02
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resolution (2021-08-27) - RESOLUTIONS
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legacy (2021-08-27) - CAP-SS
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-19) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-24) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-08-14) - AA
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confirmation-statement-with-updates (2020-01-02) - CS01
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move-registers-to-sail-company-with-new-address (2020-01-02) - AD03
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statement-of-companys-objects (2020-10-09) - CC04
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change-sail-address-company-with-new-address (2020-01-02) - AD02
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resolution (2020-10-09) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-12-01) - PSC07
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change-to-a-person-with-significant-control (2020-10-19) - PSC05
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mortgage-satisfy-charge-full (2020-10-20) - MR04
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change-to-a-person-with-significant-control (2020-10-20) - PSC05
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change-to-a-person-with-significant-control (2020-10-28) - PSC05
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confirmation-statement-with-no-updates (2020-10-28) - CS01
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notification-of-a-person-with-significant-control (2020-12-01) - PSC02
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-12-16) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-12-16) - PSC09
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accounts-with-accounts-type-total-exemption-full (2019-09-02) - AA
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change-account-reference-date-company-previous-shortened (2019-01-03) - AA01
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keyboard_arrow_right 2018
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legacy (2018-01-23) - RP04CS01
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confirmation-statement-with-updates (2018-11-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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resolution (2018-11-21) - RESOLUTIONS
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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termination-secretary-company-with-name-termination-date (2017-09-27) - TM02
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termination-director-company-with-name-termination-date (2017-09-27) - TM01
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resolution (2017-07-27) - RESOLUTIONS
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memorandum-articles (2017-06-07) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-27) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-16) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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accounts-with-accounts-type-total-exemption-small (2017-01-09) - AA
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legacy (2017-11-22) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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change-person-director-company-with-change-date (2015-11-10) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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change-account-reference-date-company-current-extended (2013-10-15) - AA01
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change-person-director-company-with-change-date (2013-08-16) - CH01
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capital-allotment-shares (2013-07-17) - SH01
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accounts-with-accounts-type-dormant (2013-07-17) - AA
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capital-allotment-shares (2013-04-05) - SH01
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change-corporate-secretary-company-with-change-date (2013-03-18) - CH04
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resolution (2013-03-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-03-08) - AD01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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change-corporate-secretary-company-with-change-date (2012-02-29) - CH04
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change-registered-office-address-company-with-date-old-address (2012-02-24) - AD01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-11) - AP01
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incorporation-company (2011-10-28) - NEWINC
