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NORTH BEER SOLAR LIMITED

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

This company is commonly known as North Beer Solar Limited. The company was founded 11 years ago and was given the registration number 08296562. The firm's registered office is in GATWICK. You can find them at 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:NORTH BEER SOLAR LIMITED
Company Number:08296562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, New Street Square, London, United Kingdom, EC4A 3BF

Director11 December 2017Active
6, New Street Square, London, United Kingdom, EC4A 3BF

Director17 August 2015Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Secretary21 January 2013Active
Liebenstr 60, 13125 Berlin, Germany,

Director16 November 2012Active
6, New Street Square, London, United Kingdom, EC4A 3BF

Director22 May 2017Active
53, Chandos Place, London, United Kingdom, WC2N 4HS

Director01 May 2015Active
53, Chandos Place, London, United Kingdom, WC2N 4HS

Director10 October 2013Active
53, Chandos Place, London, United Kingdom, WC2N 4HS

Director10 October 2013Active

People with Significant Control

Bluefield Sif Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 2 City Place, Gatwick, United Kingdom, RH6 0PA
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
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2024-02-21Officers

Change person director company with change date.

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2023-11-13Accounts

Accounts with accounts type full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2023-02-10Officers

Change person director company with change date.

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2023-01-05Accounts

Accounts with accounts type full.

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2022-11-30Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-22Capital

Capital allotment shares.

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2022-08-24Auditors

Auditors resignation company.

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2022-07-05Accounts

Accounts with accounts type full.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2022-02-11Officers

Change person director company with change date.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

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2021-02-11Address

Move registers to sail company with new address.

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2021-02-11Address

Change sail address company with new address.

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2020-12-17Accounts

Accounts with accounts type full.

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2020-03-19Officers

Termination director company with name termination date.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Accounts

Accounts with accounts type full.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-12Officers

Change person director company with change date.

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2018-10-10Accounts

Accounts with accounts type full.

Download
2018-10-09Officers

Change person director company with change date.

Download
2018-02-08Confirmation statement

Confirmation statement with no updates.

Download
2017-12-13Officers

Appoint person director company with name date.

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