Company NameBNRG Charlock Limited
Company StatusDissolved
Company Number09222847
CategoryPrivate Limited Company
Incorporation Date17 September 2014(9 years, 6 months ago)
Dissolution Date27 October 2020 (3 years, 5 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Nicolas Keith Holman
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityIrish
StatusClosed
Appointed17 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address26 Cowper Street
London
EC2A 4AP
Director NameMr David Maguire
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityIrish
StatusClosed
Appointed17 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address26 Cowper Street
London
EC2A 4AP
Secretary NameMr Eion Langford
StatusClosed
Appointed06 January 2020(5 years, 3 months after company formation)
Appointment Duration9 months, 3 weeks (closed 27 October 2020)
RoleCompany Director
Correspondence AddressA96ew70
14 Tivoli Terrace North 14 Tivoli Terrace North
Dublin
Ireland
Secretary NameMs Zara Petrova
StatusResigned
Appointed17 September 2014(same day as company formation)
RoleCompany Director
Correspondence AddressFestival House Jessop Avenue
Cheltenham
Gloucestershire
GL50 3SH
Wales
Secretary NameMiss Lorraine Clifford
StatusResigned
Appointed23 October 2015(1 year, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 07 July 2017)
RoleCompany Director
Correspondence Address64 Paul Street
London
EC2A 4NG
Secretary NameMs Rebecca Kelly
StatusResigned
Appointed07 July 2017(2 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 06 January 2020)
RoleCompany Director
Correspondence Address26 Cowper Street
London
EC2A 4AP

Location

Registered Address26 Cowper Street
London
EC2A 4AP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2020First Gazette notice for voluntary strike-off (1 page)
29 July 2020Application to strike the company off the register (3 pages)
30 January 2020Appointment of Mr Eoin Langford as a secretary on 6 January 2020 (2 pages)
30 January 2020Termination of appointment of Rebecca Kelly as a secretary on 6 January 2020 (1 page)
30 January 2020Appointment of Mr Eion Langford as a secretary on 6 January 2020 (2 pages)
11 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
10 October 2019Full accounts made up to 31 December 2018 (20 pages)
18 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
18 October 2018Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
2 October 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
10 July 2018Registered office address changed from 64 Paul Street London EC2A 4NG England to 26 Cowper Street London EC2A 4AP on 10 July 2018 (2 pages)
28 March 2018Unaudited abridged accounts made up to 30 June 2017 (11 pages)
1 November 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
11 July 2017Appointment of Ms Rebecca Kelly as a secretary on 7 July 2017 (2 pages)
11 July 2017Appointment of Ms Rebecca Kelly as a secretary on 7 July 2017 (2 pages)
11 July 2017Termination of appointment of Lorraine Clifford as a secretary on 7 July 2017 (1 page)
11 July 2017Termination of appointment of Lorraine Clifford as a secretary on 7 July 2017 (1 page)
7 April 2017Total exemption small company accounts made up to 30 June 2016 (10 pages)
7 April 2017Total exemption small company accounts made up to 30 June 2016 (10 pages)
30 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
30 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
11 August 2016Registered office address changed from Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 64 Paul Street London EC2A 4NG on 11 August 2016 (1 page)
11 August 2016Registered office address changed from Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 64 Paul Street London EC2A 4NG on 11 August 2016 (1 page)
6 April 2016Accounts for a small company made up to 30 June 2015 (7 pages)
6 April 2016Accounts for a small company made up to 30 June 2015 (7 pages)
23 December 2015Termination of appointment of Zara Petrova as a secretary on 23 October 2015 (1 page)
23 December 2015Appointment of Miss Lorraine Clifford as a secretary on 23 October 2015 (2 pages)
23 December 2015Termination of appointment of Zara Petrova as a secretary on 23 October 2015 (1 page)
23 December 2015Appointment of Miss Lorraine Clifford as a secretary on 23 October 2015 (2 pages)
19 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(4 pages)
19 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(4 pages)
25 November 2014Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
25 November 2014Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
17 September 2014Incorporation
Statement of capital on 2014-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
17 September 2014Incorporation
Statement of capital on 2014-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)