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AURUM SOLAR BODMIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aurum Solar Bodmin Limited. The company was founded 10 years ago and was given the registration number 08704633. The firm's registered office is in BIRMINGHAM. You can find them at Eagle 2 Hatchford Way, Coventry Road, Birmingham, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:AURUM SOLAR BODMIN LIMITED
Company Number:08704633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Eagle 2 Hatchford Way, Coventry Road, Birmingham, England, B26 3RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eagle 2, Hatchford Way, Coventry Road, Birmingham, England, B26 3RZ

Director07 November 2013Active
Graham House, 7, Wyllyotts Place, Potters Bar, England, EN6 2JD

Corporate Secretary25 September 2013Active
Graham House, 7, Wyllyotts Place, Potters Bar, EN6 2JD

Director29 October 2013Active
Graham House, 7, Wyllyotts Place, Potters Bar, United Kingdom, EN6 2JD

Director25 September 2013Active
Graham House, 7, Wyllyotts Place, Potters Bar, United Kingdom, EN6 2JD

Director25 September 2013Active

People with Significant Control

Aurum Solar Gmbh&Co.Kg
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:7, Goldbeckstr., 69493 Hirschberg A.D. Bergstrasse, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
Director Jörg-Uwe Goldbeck
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:German
Country of residence:England
Address:Eagle 2, Hatchford Way, Birmingham, England, B26 3RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Jan-Hendrik Goldbeck
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:German
Country of residence:England
Address:Eagle 2, Hatchford Way, Birmingham, England, B26 3RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Director Joachim Goldbeck
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:German
Country of residence:England
Address:Eagle 2, Hatchford Way, Birmingham, England, B26 3RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ortwin Goldbeck
Notified on:06 April 2016
Status:Active
Date of birth:April 1939
Nationality:German
Country of residence:England
Address:Eagle 2, Hatchford Way, Birmingham, England, B26 3RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts amended with accounts type small.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type unaudited abridged.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type small.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type small.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type small.

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2019-10-03Persons with significant control

Change to a person with significant control.

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2019-09-30Persons with significant control

Change to a person with significant control.

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2019-09-23Persons with significant control

Cessation of a person with significant control.

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2019-09-23Persons with significant control

Cessation of a person with significant control.

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2019-09-23Persons with significant control

Cessation of a person with significant control.

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2019-09-23Persons with significant control

Notification of a person with significant control.

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2019-09-09Persons with significant control

Cessation of a person with significant control.

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2019-09-09Persons with significant control

Notification of a person with significant control.

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2019-09-09Persons with significant control

Notification of a person with significant control.

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2019-09-09Persons with significant control

Notification of a person with significant control.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type small.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type full.

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