BGS 104 SEDBURY SOLAR PARK LIMITED
4TH FLOOR CARLSON SUITE, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN GL17 0DD- Active
- Private Limited Company
- Company No. 08783356
- Last Updated: 01 Mar 2024
Company Profile
BGS 104 SEDBURY SOLAR PARK LIMITED was incorporated on Wednesday, November 20, 2013 as a Private Limited Company with registered address in MITCHELDEAN. BGS 104 SEDBURY SOLAR PARK LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 11 years 3 months and 3 days.
| Name | BGS 104 SEDBURY SOLAR PARK LIMITED |
|---|---|
| Company number | 08783356 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR CARLSON SUITE VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GL17 0DD |
|---|---|
| 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 |
|---|---|
| Bgs 104 Holdings Limited Vantage Point Business Village, GL17 0DD |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Vantage Point Business Village Holdings Limited Vantage Point Business Village, GL17 0DD |
Dates: Friday, March 26, 2021 - Friday, March 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Vpbv Holdings Limited Vantage Point Business Village, GL17 0DD |
Dates: Friday, March 26, 2021 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Brian John Bennett Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, April 7, 2016
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
|
| Bee Green Solar Holdings Limited Vantage Point Business Village, GL17 0DD |
Dates: Thursday, April 7, 2016 - Friday, March 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BGS 104 SEDBURY SOLAR PARK LIMITED | 20 Nov 2013 |