Company number 09222847
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 64 PAUL STREET, LONDON, ENGLAND, EC2A 4NG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 September 2016 with updates; Registered office address changed from Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 64 Paul Street London EC2A 4NG on 11 August 2016. The most likely internet sites of BNRG CHARLOCK LIMITED are www.bnrgcharlock.co.uk, and www.bnrg-charlock.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bnrg Charlock Limited is a Private Limited Company.
The company registration number is 09222847. Bnrg Charlock Limited has been working since 17 September 2014.
The present status of the company is Active. The registered address of Bnrg Charlock Limited is 64 Paul Street London England Ec2a 4ng. . CLIFFORD, Lorraine is a Secretary of the company. HOLMAN, Nicolas Keith is a Director of the company. MAGUIRE, David is a Director of the company. Secretary PETROVA, Zara has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Secretary
PETROVA, Zara
Resigned: 23 October 2015
Appointed Date: 17 September 2014
Persons With Significant Control
Mr David Maguire
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BNRG CHARLOCK LIMITED Events
07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
11 Aug 2016
Registered office address changed from Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 64 Paul Street London EC2A 4NG on 11 August 2016
06 Apr 2016
Accounts for a small company made up to 30 June 2015
23 Dec 2015
Appointment of Miss Lorraine Clifford as a secretary on 23 October 2015
23 Dec 2015
Termination of appointment of Zara Petrova as a secretary on 23 October 2015
19 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
25 Nov 2014
Current accounting period shortened from 30 September 2015 to 30 June 2015
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
-
MODEL ARTICLES ‐
Model articles adopted