UKBizDB.co.uk

BV RENEWABLES LTD.

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

This company is commonly known as Bv Renewables Ltd.. The company was founded 13 years ago and was given the registration number SC382056. The firm's registered office is in WESTHILL. You can find them at 3 Prospect Place, , Westhill, Aberdeenshire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BV RENEWABLES LTD.
Company Number:SC382056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2010
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:3 Prospect Place, Westhill, Aberdeenshire, AB32 6SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lambrook Farm, Farway, England, EX24 6DL

Director16 July 2010Active
Lambrook Farm, Farway, England, EX24 6DL

Director16 July 2010Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director16 July 2010Active

People with Significant Control

Mr Peter Alex Brown
Notified on:16 July 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:Lambrook Farm, Farway, England, EX24 6DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Anne Gina Wiik
Notified on:16 July 2016
Status:Active
Date of birth:June 1957
Nationality:Norwegian
Country of residence:England
Address:Lambrook Farm, Farway, England, EX24 6DL
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Confirmation statement

Confirmation statement with no updates.

Download
2023-06-27Accounts

Accounts with accounts type micro entity.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type micro entity.

Download
2020-07-29Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-07-18Confirmation statement

Confirmation statement with updates.

Download
2018-09-04Accounts

Accounts with accounts type micro entity.

Download
2018-07-17Confirmation statement

Confirmation statement with updates.

Download
2017-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-07-21Persons with significant control

Change to a person with significant control.

Download
2017-07-20Officers

Change person director company with change date.

Download
2017-07-20Confirmation statement

Confirmation statement with updates.

Download
2017-07-20Officers

Change person director company with change date.

Download
2017-07-20Persons with significant control

Change to a person with significant control.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

Download
2016-07-21Confirmation statement

Confirmation statement with updates.

Download
2015-09-08Accounts

Accounts with accounts type total exemption small.

Download
2015-07-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-15Officers

Change person director company with change date.

Download
2015-06-15Officers

Change person director company with change date.

Download
2015-05-13Address

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

Download

Copyright © 2024. All rights reserved.