Cheltenham
Gloucestershire
GL50 3SH
Wales
Director Name | Mr Nicolas Holman |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 03 December 2013(8 months, 1 week after company formation) |
Appointment Duration | 6 years, 11 months (closed 27 October 2020) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales |
Secretary Name | Mr Eion Langford |
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Status | Closed |
Appointed | 06 January 2020(6 years, 9 months after company formation) |
Appointment Duration | 9 months, 3 weeks (closed 27 October 2020) |
Role | Company Director |
Correspondence Address | A96ew70 14 Tivoli Terrace North 14 Tivoli Terrace North Dun Laoghaire Ireland |
Director Name | Mr Neil Patrick Holman |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales |
Secretary Name | Zara Petrova |
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Status | Resigned |
Appointed | 25 March 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales |
Secretary Name | Miss Lorraine Clifford |
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Status | Resigned |
Appointed | 23 October 2015(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 07 July 2017) |
Role | Company Director |
Correspondence Address | Ground Floor Right 64 Paul Street London EC2A 4NG |
Secretary Name | Ms Rebecca Kelly |
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Status | Resigned |
Appointed | 07 July 2017(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 06 January 2020) |
Role | Company Director |
Correspondence Address | 26 Cowper Street London EC2A 4AP |
Registered Address | 26 Cowper Street London EC2A 4AP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Bnrg Renewables LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £485,850 |
Cash | £10,339 |
Current Liabilities | £966 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
27 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
29 July 2020 | Application to strike the company off the register (3 pages) |
30 January 2020 | Appointment of Mr Eion Langford as a secretary on 6 January 2020 (2 pages) |
30 January 2020 | Termination of appointment of Rebecca Kelly as a secretary on 6 January 2020 (1 page) |
11 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
10 October 2019 | Full accounts made up to 31 December 2018 (20 pages) |
18 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
18 October 2018 | Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page) |
10 July 2018 | Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street London EC2A 4AP on 10 July 2018 (2 pages) |
5 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
3 April 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
11 July 2017 | Termination of appointment of Lorraine Clifford as a secretary on 7 July 2017 (1 page) |
11 July 2017 | Termination of appointment of Lorraine Clifford as a secretary on 7 July 2017 (1 page) |
11 July 2017 | Appointment of Ms Rebecca Kelly as a secretary on 7 July 2017 (2 pages) |
11 July 2017 | Appointment of Ms Rebecca Kelly as a secretary on 7 July 2017 (2 pages) |
10 April 2017 | Total exemption small company accounts made up to 30 June 2016 (10 pages) |
10 April 2017 | Total exemption small company accounts made up to 30 June 2016 (10 pages) |
4 April 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
4 April 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
22 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
6 April 2016 | Accounts for a small company made up to 30 June 2015 (6 pages) |
6 April 2016 | Accounts for a small company made up to 30 June 2015 (6 pages) |
23 December 2015 | Appointment of Miss Lorraine Clifford as a secretary on 23 October 2015 (2 pages) |
23 December 2015 | Termination of appointment of Zara Petrova as a secretary on 23 October 2015 (1 page) |
23 December 2015 | Termination of appointment of Zara Petrova as a secretary on 23 October 2015 (1 page) |
23 December 2015 | Appointment of Miss Lorraine Clifford as a secretary on 23 October 2015 (2 pages) |
17 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
3 January 2015 | Accounts for a small company made up to 30 June 2014 (6 pages) |
3 January 2015 | Accounts for a small company made up to 30 June 2014 (6 pages) |
7 May 2014 | Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
7 May 2014 | Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
22 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Register inspection address has been changed (1 page) |
22 April 2014 | Register inspection address has been changed (1 page) |
20 February 2014 | Termination of appointment of Neil Holman as a director (1 page) |
20 February 2014 | Termination of appointment of Neil Holman as a director (1 page) |
20 February 2014 | Appointment of Mr Nicolas Holman as a director (2 pages) |
20 February 2014 | Appointment of Mr Nicolas Holman as a director (2 pages) |
25 March 2013 | Incorporation
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25 March 2013 | Incorporation
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