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BUSINESS ENERGY SWITCH LTD

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

This company is commonly known as Business Energy Switch Ltd. The company was founded 15 years ago and was given the registration number 06752651. The firm's registered office is in CHIPPENHAM. You can find them at Unit 5 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BUSINESS ENERGY SWITCH LTD
Company Number:06752651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2008
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 5 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, England, SN15 4RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Gate Farm, High Street, Sutton Benger, Chippenham, England, SN15 4RE

Director23 February 2021Active
The Red Barn, Thornend, Christian Malford, Chippenham, England, SN15 4BX

Secretary11 February 2009Active
Unit 5 Gate Farm, High Street, Sutton Benger, Chippenham, England, SN15 4RE

Director18 November 2008Active
The Red Barn, Thornend, Christian Malford, Chippenham, England, SN15 4BX

Director11 February 2009Active

People with Significant Control

Mr Peter Stephen Drewett
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:English
Country of residence:England
Address:Unit 5 Gate Farm, High Street, Chippenham, England, SN15 4RE
Nature of control:
  • Significant influence or control
Paragon Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Red Barn, Thornend, Chippenham, England, SN15 4BX
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved compulsory.

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2023-04-11Gazette

Gazette notice compulsory.

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2023-01-29Accounts

Accounts with accounts type micro entity.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2022-01-31Persons with significant control

Cessation of a person with significant control.

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2022-01-31Officers

Termination director company with name termination date.

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2022-01-31Officers

Appoint person director company with name date.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-02-27Confirmation statement

Confirmation statement with no updates.

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2020-10-09Address

Change registered office address company with date old address new address.

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2020-01-29Accounts

Accounts with accounts type dormant.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type micro entity.

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2018-01-13Confirmation statement

Confirmation statement with no updates.

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2017-01-26Accounts

Accounts with accounts type micro entity.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-28Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Annual return

Annual return company with made up date full list shareholders.

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2013-11-13Accounts

Change account reference date company current extended.

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