BL WIND LIMITED
Active - Accounts Filed
General Information
NAME
BL WIND LIMITED
COMPANY NUMBER
08522896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
09/05/2013
(11 years and 6 months old)
WEBSITE
www.eltronic-ws.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD4 8LR
c/o Res Limited, Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire WD4 8LR
WD4 8LR
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 |
|---|---|---|
| JLEAG WIND LIMITED | Active - Accounts Filed | View Report |
| BL WIND LIMITED | Active - Accounts Filed | View Report |
| BURTON WOLD EXTENSION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | Joseph Mark Linney (906316196) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BL WIND 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 BL WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BL WIND 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 |
|---|---|---|---|---|
|
31/03/2022 - Present (2 years and 8 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 20 Past: 3 |
View Report |
|
13/03/2023 - Present (1 years and 8 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
09/05/2013 - Present (11 years and 6 months) Born in Sep 1971 |
Resigned | Director |
Current: 2 Past: 36 |
View Report |
|
09/05/2013 - Present (11 years and 6 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
09/05/2013 - 04/09/2015 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | Joseph Mark Linney (906316196) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Board Member Robert James Pollock (930672496) Appointed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 23/12/2022 | Steven William Hughes (912230122) has left the board |
| 06/04/2022 | New Board Member Joseph Paul Hardy (927462995) Appointed |
| 04/01/2022 | New Accounts filed |
| 15/04/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Board Member Steven William Hughes (912230122) Appointed |
| 16/06/2020 | Christopher Holmes (924292448) has left the board |
| 27/05/2020 | New Confirmation Statement filed |
| 28/01/2020 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 06/02/2019 | HCP MANAGEMENT SERVICES LIMITED (918385169) has left the board |
| 16/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 16/10/2018 | HCP MANAGEMENT SERVICES LIMITED (925086222) has left the board |
| 01/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (925086222) Appointed |
| 01/10/2018 | Teresa Sarah Hedges (922118544) has left the board |
| 23/08/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Board Member Christopher Holmes (924292448) Appointed |
| 08/02/2018 | David Michael Hardy (910633943) has left the board |
| 29/07/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 29/12/2016 | Change in Reg. Office |
| 26/12/2016 | New Company Secretary Teresa Sarah Hedges (922118544) Appointed |
| 26/12/2016 | Philip Naylor (920162493) has left the board |
| 23/09/2016 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 22/12/2015 | Simon Lambert Parrish (917429111) has left the board |
| 22/12/2015 | New Board Member David Michael Hardy (910633943) Appointed |
| 22/12/2015 | Thomas Daniel Brooks (918090958) has left the board |
| 22/12/2015 | New Board Member Joseph Mark Linney (906316196) Appointed |
| 12/10/2015 | New Company Secretary Philip Naylor (920162493) Appointed |
| 12/10/2015 | Maria Lewis (917813556) has left the board |
| 05/09/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 25/02/2015 | Benjamin Peter Pollock (918305129) has left the board |
| 25/02/2015 | New Board Member Thomas Daniel Brooks (918090958) Appointed |
| 17/11/2014 | Carl Harvey Dix (917429040) has left the board |
| 28/05/2014 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 22/11/2013 | Ross McArthur (914618155) has left the board |
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