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Bargoed Pv Limited, CB10 1AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BARGOED PV LIMITED

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

This company is commonly known as Bargoed Pv Limited. The company was founded 11 years ago and was given the registration number 08692278. The firm's registered office is in SAFFRON WALDEN. You can find them at Abbey House, 51 High Street, Saffron Walden, Essex. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BARGOED PV LIMITED
Company Number:08692278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Abbey House, 51 High Street, Saffron Walden, Essex, England, CB10 1AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbey House, 51 High Street, Saffron Walden, England, CB10 1AF

Director15 August 2019Active
Abbey House, 51 High Street, Saffron Walden, England, CB10 1AF

Director31 July 2017Active
14, High Cross, Truro, England, TR1 2AJ

Corporate Secretary03 August 2016Active
Osprey House, Malpas Road, Truro, England, TR1 1UT

Corporate Secretary31 July 2017Active
10, Petersplatz, Munchen, Germany, 80331

Director16 September 2013Active
10, Petersplatz, Munchen, Germany, 80331

Director16 September 2013Active
C/O Stephens Scown Secretarial Limited, Osprey House, Malpas Road, Truro, England, TR1 1UT

Director23 December 2015Active
C/O Stephens Scown Secretarial Limited, Osprey House, Malpas Road, Truro, England, TR1 1UT

Director31 July 2017Active
2-9, Helmholtzstrasse, Berlin, Germany,

Director23 December 2015Active

People with Significant Control

Bckrs Borrower Limited
Notified on:24 October 2018
Status:Active
Country of residence:England
Address:C/O Stephens Scown Secretarial Limited, Osprey House, Truro, England, TR1 1UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bckrs Holdco Limited
Notified on:26 September 2018
Status:Active
Country of residence:England
Address:C/O Stephens Scown Secretarial Limited, Osprey House, Truro, England, TR1 1UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Clere Ag
Notified on:31 July 2017
Status:Active
Country of residence:Germany
Address:Schluterstrasse 45, 10707, Berlin, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dagmar Vogt
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:German
Country of residence:Germany
Address:2-9, Helmholtzstrasse, 10587 Berlin, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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