BNRG HEATHER LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4NG

Company number 08461394
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address GROUND FLOOR RIGHT 64, PAUL STREET, LONDON, EC2A 4NG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 March 2017 with updates; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of BNRG HEATHER LIMITED are www.bnrgheather.co.uk, and www.bnrg-heather.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine 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 Heather Limited is a Private Limited Company. The company registration number is 08461394. Bnrg Heather Limited has been working since 25 March 2013. The present status of the company is Active. The registered address of Bnrg Heather Limited is Ground Floor Right 64 Paul Street London Ec2a 4ng. . CLIFFORD, Lorraine is a Secretary of the company. HOLMAN, Nicolas is a Director of the company. MAGUIRE, David is a Director of the company. Secretary PETROVA, Zara has been resigned. Director HOLMAN, Neil Patrick has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CLIFFORD, Lorraine
Appointed Date: 23 October 2015
Director
HOLMAN, Nicolas
Appointed Date: 03 December 2013
53 years old
Director
MAGUIRE, David
Appointed Date: 25 March 2013
53 years old

Resigned Directors

Secretary
PETROVA, Zara
Resigned: 23 October 2015
Appointed Date: 25 March 2013
Director
HOLMAN, Neil Patrick
Resigned: 03 December 2013
Appointed Date: 25 March 2013
76 years old

Persons With Significant Control

Mr Nicolas Holman
Notified on: 9 November 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 HEATHER LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 June 2016
04 Apr 2017
Confirmation statement made on 25 March 2017 with updates
22 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
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
...
... and 4 more events
22 Apr 2014
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
22 Apr 2014
Register inspection address has been changed
20 Feb 2014
Appointment of Mr Nicolas Holman as a director
20 Feb 2014
Termination of appointment of Neil Holman as a director
25 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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