SOLAR - BEAN LIMITED

UNIT 14, 63 JEDDO ROAD, LONDON  W12 9EE
  • Active
  • Private Limited Company
  • Company No. 06306004
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SOLAR - BEAN LIMITED was incorporated on Monday, July 9, 2007 as a Private Limited Company with registered address in LONDON. SOLAR - BEAN LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 17 years 4 months and 5 days.

Name SOLAR - BEAN LIMITED
Company number 06306004
Company type Private Limited Company
Incorporation date 09 Jul 2007
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 14
63 JEDDO ROAD
LONDON
W12 9EE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Wojciech Jerzy Choluj Nationality: Polish Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
Mr Wojciech Jerzy Choluj Nationality: Polish Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 April
Next annual accounts due 31 January 2025, (77 days left)
Latest accounts 30 April 2023
Next confirmation statement due 06 August 2016
Last confirmation statement dated 09 July 2015

Mortgages

No mortgages have been registered against SOLAR - BEAN LIMITED.

Previous Names

Name Change Date
SOLAR - BEAN LIMITED 09 Jul 2007