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BUSINESS ENERGY SAVER LIMITED

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

This company is commonly known as Business Energy Saver Limited. The company was founded 13 years ago and was given the registration number 07473506. The firm's registered office is in CROYDON. You can find them at Southbridge House, Southbridge Place, Croydon, Surrey. This company's SIC code is 35130 - Distribution of electricity.

Company Information

Name:BUSINESS ENERGY SAVER LIMITED
Company Number:07473506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35130 - Distribution of electricity

Office Address & Contact

Registered Address:Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southbridge House, Southbridge Place, Croydon, United Kingdom, CR0 4HA

Director27 June 2012Active
Southbridge House, Southbridge Place, Croydon, United Kingdom, CR0 4HA

Director04 March 2014Active
44a, The Green, Warlingham, United Kingdom, CR6 9NA

Director20 December 2010Active
2, Purley Way, Lombard House, Croydon, United Kingdom, CR0 3JP

Director20 December 2010Active

People with Significant Control

Mr Zia Pervaz Khan
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Address:Southbridge House, Southbridge Place, Croydon, CR0 4HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Stewart Loxston
Notified on:06 April 2016
Status:Active
Date of birth:September 1986
Nationality:British
Address:Southbridge House, Southbridge Place, Croydon, CR0 4HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Confirmation statement

Confirmation statement with updates.

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2023-07-14Accounts

Accounts with accounts type unaudited abridged.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2022-11-23Change of name

Certificate change of name company.

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2022-07-12Officers

Change person director company with change date.

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2022-07-12Persons with significant control

Change to a person with significant control.

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2022-06-13Accounts

Accounts with accounts type unaudited abridged.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2021-06-02Accounts

Accounts with accounts type unaudited abridged.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2019-05-16Accounts

Accounts with accounts type unaudited abridged.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-08-09Persons with significant control

Change to a person with significant control.

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2018-08-09Officers

Change person director company with change date.

Download
2018-04-17Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Accounts with accounts type micro entity.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-04-02Accounts

Accounts with accounts type micro entity.

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2015-07-17Officers

Change person director company with change date.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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