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EQUILIBRIUM INDUSTRIES LIMITED

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

This company is commonly known as Equilibrium Industries Limited. The company was founded 13 years ago and was given the registration number 07445549. The firm's registered office is in BRISTOL. You can find them at Unit 15 Warmley Business Park Crown Way, Warmley, Bristol, Uk. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:EQUILIBRIUM INDUSTRIES LIMITED
Company Number:07445549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unit 15 Warmley Business Park Crown Way, Warmley, Bristol, Uk, England, BS30 8FR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15 Warmley Business Park, Crown Way, Warmley, Bristol, England, BS30 8FR

Director13 February 2023Active
Unit 15 Warmley Business Park, Crown Way, Warmley, Bristol, England, BS30 8FR

Director19 November 2010Active
Unit 15 Warmley Business Park, Crown Way, Warmley, Bristol, England, BS30 8FR

Director01 August 2015Active
4, Say Walk, Bridgeyate, Bristol, England, BS30 5WD

Director19 November 2010Active
12, Douglas Road Industrial Park, Douglas Road, Kingswood, Bristol, England, BS15 8PD

Director20 November 2014Active
12, Douglas Road Industrial Park, Douglas Road, Kingswood, Bristol, BS15 8PD

Director21 October 2015Active
12, Douglas Road Industrial Park, Douglas Road, Kingswood, Bristol, BS15 8PD

Director22 May 2017Active
Unit 15 Warmley Business Park, Crown Way, Warmley, Bristol, England, BS30 8FR

Director01 August 2015Active

People with Significant Control

Bep Europe Nv
Notified on:31 July 2016
Status:Active
Country of residence:Belgium
Address:Ten Briele 6, 8200 Brugge, Rpr Brugge, Belgium,
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 (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
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type group.

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2023-02-15Officers

Appoint person director company with name date.

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2023-02-15Officers

Termination director company with name termination date.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-08-04Mortgage

Mortgage satisfy charge full.

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2022-08-04Mortgage

Mortgage satisfy charge full.

Download
2022-06-09Accounts

Accounts with accounts type group.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type group.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type group.

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2020-06-22Address

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

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2020-05-11Incorporation

Memorandum articles.

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2020-05-11Resolution

Resolution.

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2020-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Accounts

Accounts with accounts type group.

Download
2019-05-14Officers

Termination director company with name termination date.

Download
2019-03-29Officers

Termination director company with name termination date.

Download
2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type group.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

Download
2017-09-21Accounts

Accounts with accounts type group.

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2017-06-12Officers

Appoint person director company with name date.

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