BEGL 5 Limited

Company Name	BEGL 5 Limited
Directors	Jeffrey Allan Corrigan and Michael Ross Bolton
Company Status	Active
Company Number	07546197
Category	Private Limited Company
Incorporation Date	1 March 2011(13 years, 2 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jeffrey Allan Corrigan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Canadian
Status	Current
Appointed	01 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Titchfield House, 69/85 Tabernacle Street London EC2A 4RR

Director Name	Mr Michael Ross Bolton
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 March 2020(9 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10-12 Bourlet Close London W1W 7BR

Secretary Name	Warwick Consultancy Services Limited (Corporation)
Status	Resigned
Appointed	01 March 2011(same day as company formation)
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Contact

Website	broadviewenergy.com
Email address	[email protected]
Telephone	020 72689910
Telephone region	London

Location

Registered Address	10-12 Bourlet Close London W1W 7BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Broadview Energy LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

15 February 2022	Delivered on: 18 February 2022 Persons entitled: Close Leasing Limited Classification: A registered charge Outstanding
8 April 2020	Delivered on: 9 April 2020 Persons entitled: Close Leasing Limited Classification: A registered charge Outstanding
8 April 2020	Delivered on: 9 April 2020 Persons entitled: Close Leasing Limited Classification: A registered charge Outstanding

Filing History

7 December 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
26 July 2023	Registered office address changed from 10-12 Bourlet Close London W1W 7BR England to 91 Charlotte Street London W1T 4PX on 26 July 2023 (1 page)
12 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
20 October 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
5 September 2022	Amended total exemption full accounts made up to 31 March 2020 (5 pages)
5 September 2022	Amended total exemption full accounts made up to 31 March 2021 (7 pages)
31 March 2022	Register inspection address has been changed from 71-75 Shelton Street London WC2H 9JQ England to 10-12 Bourlet Close London W1W 7BR (1 page)
31 March 2022	Confirmation statement made on 31 March 2022 with updates (3 pages)
31 March 2022	Register(s) moved to registered inspection location 10-12 Bourlet Close London W1W 7BR (1 page)
2 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
18 February 2022	Registration of charge 075461970003, created on 15 February 2022 (26 pages)
30 July 2021	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 10-12 Bourlet Close London W1W 7BR on 30 July 2021 (1 page)
13 April 2021	Register inspection address has been changed from 14 City Road London EC1Y 2AA England to 71-75 Shelton Street London WC2H 9JQ (1 page)
13 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
12 April 2021	Termination of appointment of Warwick Consultancy Services Limited as a secretary on 1 April 2021 (1 page)
12 November 2020	Amended total exemption full accounts made up to 31 March 2020 (6 pages)
13 October 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
10 August 2020	Registered office address changed from 14 C/O Broadview Energy Ltd 14 City Road London EC1Y 2AA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 August 2020 (1 page)
4 May 2020	Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
9 April 2020	Registration of charge 075461970001, created on 8 April 2020 (47 pages)
9 April 2020	Registration of charge 075461970002, created on 8 April 2020 (31 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
4 March 2020	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 14 C/O Broadview Energy Ltd 14 City Road London EC1Y 2AA on 4 March 2020 (1 page)
4 March 2020	Appointment of Mr Michael Ross Bolton as a director on 4 March 2020 (2 pages)
15 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
21 November 2019	Secretary's details changed for Warwick Consultancy Services Limited on 15 November 2019 (1 page)
18 November 2019	Registered office address changed from 2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 18 November 2019 (1 page)
30 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
31 December 2017	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
24 February 2016	Register(s) moved to registered inspection location 14 City Road London EC1Y 2AA (1 page)
24 February 2016	Register(s) moved to registered inspection location 14 City Road London EC1Y 2AA (1 page)
24 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (5 pages)
24 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (5 pages)
24 February 2016	Register inspection address has been changed to 14 City Road London EC1Y 2AA (1 page)
24 February 2016	Register inspection address has been changed to 14 City Road London EC1Y 2AA (1 page)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
20 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
10 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (4 pages)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (4 pages)
21 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
1 April 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
1 April 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
1 March 2011	Incorporation (44 pages)
1 March 2011	Incorporation (44 pages)

BEGL 5 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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