BEECHGROVE SOLAR LIMITED

Gresham House Plc, Octagon Point, London, EC2V 6AA 5 Cheapside
StatusACTIVE
Company No.07856340
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated22 Nov 2011
Years8 years, 6 months, 3 days


SUMMARY

BEECHGROVE SOLAR LIMITED is an active private limited company with number 07856340. It was incorporated 8 years, 6 months, 3 days ago, on 22 November 2011. The company address is Gresham House Plc, Octagon Point, London, EC2V 6AA 5 Cheapside, London, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BEECHGROVE SOLAR LIMITED is 'Production of electricity ' (35110). The accounting category is 'Small', last accounts made up to 30 April 2018 next accounts are due by 31 January 2020.

OVERVIEW


Accounts
Reference Day30 April
Next due date31 Jan 2020
Last made up30 Apr 2018
CategorySMALL
Returns Due Date20 Dec 2016
Returns Last Date22 Nov 2015
Nature of business (SIC)
35110Production of electricity
Mortgages
Num. Charges1
Outstanding1
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


AYDINOGLU, Bozkurt
Director
ACTIVE
Assigned on 17 Dec 2013
Current time on role 6 years, 5 months, 8 days

GUEST, Benjamin James Ernest
Director
ACTIVE
Assigned on 22 Nov 2011
Current time on role 8 years, 6 months, 3 days

CAMPBELL, Sean
Director
RESIGNED
Assigned on 19 Apr 2012
Resigned on 17 Dec 2013
Time on role 1 years, 7 months, 28 days

CROSS, Stephen
Director
RESIGNED
Assigned on 19 Apr 2012
Resigned on 17 Dec 2013
Time on role 1 years, 7 months, 28 days

GUMBLEY, Paul Michael
Director
RESIGNED
Assigned on 19 Apr 2012
Resigned on 17 Dec 2013
Time on role 1 years, 7 months, 28 days

MURPHY, Christopher David
Director
RESIGNED
Assigned on 19 Apr 2012
Resigned on 17 Dec 2013
Time on role 1 years, 7 months, 28 days



NOTLEY, Sean Jonathan
Director
RESIGNED
Assigned on 19 Apr 2012
Resigned on 17 Dec 2013
Time on role 1 years, 7 months, 28 days

RAFFERTY, James Gerard
Director
RESIGNED
Assigned on 19 Apr 2012
Resigned on 17 Dec 2013
Time on role 1 years, 7 months, 28 days

RODEN, Bianca Rose
Director
RESIGNED
Assigned on 19 Apr 2012
Resigned on 17 Dec 2013
Time on role 1 years, 7 months, 28 days

CHARGES


1 charges registered
1 outstanding, 0 satisfied, 0 partially satisfied


A registered charge


Created on 18 Dec 2013
Delivered on 24 Dec 2013
Status Outstanding

Persons Entitled
U.S. Bank Trustees Limited as Borrowers Security Trustee

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

View PDF

OTHER COMPANIES


BROWN DOG DEVELOPMENTS LIMITED
Fiveways, 57/59, Potters Bar, EN6 1HS Hatfield Road

Number:10221224
Status:ACTIVE
Category:Private Limited Company
JSO GROUP LTD
224 Ladybrook Lane, Mansfield, NG18 5JS

Number:10738947
Status:ACTIVE
Category:Private Limited Company
BEREINA.CO.UK LIMITED
25 Cecil Road, London, E17 5DH

Number:10949166
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED

IGS RAIL LTD
2 Aston Close, Castleford, WF10 1BN

Number:11611563
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
SUPERASIA LTD.
3 Maxwell Road, Strathclyde, G41 1QE Glasgow

Number:SC276462
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL