BEESTON SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
BEESTON SOLAR LIMITED
COMPANY NUMBER
08426394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
01/03/2013
(11 years and 8 months old)
WEBSITE
constantinegroup.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 6EN
10 Lower Thames Street
LONDON
EC3R 6EN
6th Floor
St Magnus House
3 Lower Thames Street
London
EC3R 6HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLAR FINCO 1 LIMITED | Active - Accounts Filed | View Report |
| BEESTON SOLAR LIMITED | Active - Accounts Filed | View Report |
| BEESTON SOLAR ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEESTON SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEESTON SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about BEESTON SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
THAMES STREET SERVICES LIMITED 31/01/2020 - Present (4 years and 9 months) 31/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Director |
Current: 242 Past: 21 |
View Report |
|
05/10/2022 - Present (2 years and 1 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 93 Past: 6 |
View Report |
|
05/10/2022 - Present (2 years and 1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 84 Past: 8 |
View Report |
|
01/03/2013 - Present (11 years and 8 months) Born in Sep 1976 |
Resigned | Director |
Current: 29 Past: 73 |
View Report |
|
01/03/2013 - Present (11 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 67 Past: 215 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 27/01/2023 | Matthew Anthony Swanston (926690928) has left the board |
| 27/01/2023 | Danielle Louise Strothers (926690871) has left the board |
| 27/01/2023 | Thomas William Moore (918552639) has left the board |
| 27/01/2023 | New Board Member Saffron Hooper-Kay (928655245) Appointed |
| 27/01/2023 | New Board Member Nuno Miguel Palhares Tome (924807118) Appointed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 24/11/2020 | EXTERNAL OFFICER LIMITED (915526532) has left the board |
| 26/02/2020 | New Confirmation Statement filed |
| 18/02/2020 | THAMES STREET SERVICES LIMITED (926694615) has left the board |
| 18/02/2020 | New Board Member THAMES STREET SERVICES LIMITED (926541228) Appointed |
| 11/02/2020 | UK OFFICER LTD (925526549) has left the board |
| 11/02/2020 | George Samuel Krempels (921118356) has left the board |
| 11/02/2020 | New Board Member THAMES STREET SERVICES LIMITED (926694615) Appointed |
| 11/02/2020 | New Board Member Matthew Anthony Swanston (926690928) Appointed |
| 11/02/2020 | New Board Member Danielle Louise Strothers (926690871) Appointed |
| 11/02/2020 | New Board Member Thomas William Moore (918552639) Appointed |
| 10/02/2020 | Change in Reg. Office |
| 04/01/2020 | New Accounts filed |
| 31/05/2019 | UK OFFICER LTD (925876874) has left the board |
| 31/05/2019 | New Board Member UK OFFICER LTD (925526549) Appointed |
| 24/05/2019 | James Ignatius Schwerdt (925139150) has left the board |
| 24/05/2019 | New Board Member UK OFFICER LTD (925876874) Appointed |
| 25/03/2019 | Change in Reg. Office |
| 01/03/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Board Member George Samuel Krempels (921118356) Appointed |
| 05/02/2019 | Oliver Gordon Hughes (914818958) has left the board |
| 30/12/2018 | New Accounts filed |
| 16/10/2018 | New Board Member James Ignatius Schwerdt (925139150) Appointed |
| 04/10/2018 | Franck Jacques Chesse (924293122) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 23/02/2018 | Franck Jacques Chesse (924291624) has left the board |
| 23/02/2018 | New Board Member Franck Jacques Chesse (924293122) Appointed |
| 09/02/2018 | Barnaby David Rhys Jones (918163882) has left the board |
| 09/02/2018 | New Board Member Franck Jacques Chesse (924291624) Appointed |
| 19/12/2017 | New Accounts filed |
| 14/12/2017 | Billy Anthony French (923114289) has left the board |
| 11/12/2017 | New Board Member Barnaby David Rhys Jones (918163882) Appointed |
| 19/10/2017 | Billy Anthony French (917626461) has left the board |
| 19/10/2017 | New Board Member Billy Anthony French (923114289) Appointed |
| 27/02/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
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