BNRG HAZEL LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4NG

Company number 09158333
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address GROUND FLOOR RIGHT, 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 ten events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 1 August 2016 with updates; Registered office address changed from 64 Paul Street London EC2A 4NG England to Ground Floor Right 64 Paul Street London EC2A 4NG on 15 August 2016. The most likely internet sites of BNRG HAZEL LIMITED are www.bnrghazel.co.uk, and www.bnrg-hazel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four 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 Hazel Limited is a Private Limited Company. The company registration number is 09158333. Bnrg Hazel Limited has been working since 01 August 2014. The present status of the company is Active. The registered address of Bnrg Hazel Limited is Ground Floor Right 64 Paul Street London England Ec2a 4ng. The cash in hand is £0.1k. It is £0k against last year. . 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".


bnrg hazel Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLIFFORD, Lorraine
Appointed Date: 23 October 2015
Director
HOLMAN, Nicolas Keith
Appointed Date: 01 August 2014
53 years old
Director
MAGUIRE, David
Appointed Date: 01 August 2014
53 years old

Resigned Directors

Secretary
PETROVA, Zara
Resigned: 23 October 2015
Appointed Date: 01 August 2014

Persons With Significant Control

Mr Nicolas Keith Holman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Maguire
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BNRG HAZEL LIMITED Events

27 Mar 2017
Accounts for a dormant company made up to 30 June 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
15 Aug 2016
Registered office address changed from 64 Paul Street London EC2A 4NG England to Ground Floor Right 64 Paul Street London EC2A 4NG on 15 August 2016
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
29 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 0 more events
03 Dec 2015
Appointment of Miss Lorraine Clifford as a secretary on 23 October 2015
03 Dec 2015
Termination of appointment of Zara Petrova as a secretary on 23 October 2015
27 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
25 Nov 2014
Current accounting period shortened from 31 August 2015 to 30 June 2015
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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