UKBizDB.co.uk

GSII SAFEGUARD BRADWALL LIMITED

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

This company is commonly known as Gsii Safeguard Bradwall Limited. The company was founded 10 years ago and was given the registration number 08936110. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:GSII SAFEGUARD BRADWALL LIMITED
Company Number:08936110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Director31 August 2023Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director23 August 2021Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director15 August 2022Active
27, Old Gloucester Street, London, England, WC1N 3AX

Secretary18 May 2020Active
7th Floor, 33 Holborn, London, England, EC1N 2HU

Director12 March 2014Active
8th Floor, 1 Fleet Place, London, England, EC4M 7RA

Director13 September 2016Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director23 August 2021Active
7th Floor, 33 Holborn, London, England, EC1N 2HU

Director25 July 2017Active
7th Floor, 33 Holborn, London, England, EC1N 2HU

Director13 December 2016Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director18 May 2020Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director18 May 2020Active
8th Floor, 1 Fleet Place, London, England, EC4M 7RA

Director13 December 2017Active
7th Floor, 33 Holborn, London, England, EC1N 2HU

Director13 September 2016Active
7th Floor, 33 Holborn, London, England, EC1N 2HU

Director12 March 2014Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director18 May 2020Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director18 May 2020Active

People with Significant Control

Greencoat Solar Assets Ii Limited
Notified on:10 July 2020
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gsii Pumpkin 4 Limited
Notified on:25 November 2016
Status:Active
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Officers

Change person director company with change date.

Download
2024-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-11-10Persons with significant control

Change to a person with significant control.

Download
2023-10-19Officers

Change person director company with change date.

Download
2023-09-13Officers

Termination director company with name termination date.

Download
2023-09-07Officers

Appoint person director company with name date.

Download
2023-09-07Officers

Termination director company with name termination date.

Download
2023-08-23Persons with significant control

Change to a person with significant control.

Download
2023-07-18Persons with significant control

Change to a person with significant control.

Download
2023-06-05Accounts

Accounts with accounts type small.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-08-22Officers

Appoint person director company with name date.

Download
2022-08-18Officers

Termination director company with name termination date.

Download
2022-05-13Accounts

Accounts with accounts type small.

Download
2022-04-25Officers

Change person director company with change date.

Download
2022-03-11Confirmation statement

Confirmation statement with updates.

Download
2021-10-06Officers

Change person director company with change date.

Download
2021-09-06Officers

Appoint person director company with name date.

Download
2021-09-06Officers

Appoint person director company with name date.

Download
2021-09-06Officers

Termination director company with name termination date.

Download
2021-09-06Officers

Termination director company with name termination date.

Download
2021-09-06Officers

Termination secretary company with name termination date.

Download
2021-06-16Accounts

Accounts with accounts type small.

Download
2021-03-23Confirmation statement

Confirmation statement with updates.

Download
2021-03-10Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.