Company number 08258373
Status Active
Incorporation Date 18 October 2012
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 fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 October 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of BNRG SOUTH LIMITED are www.bnrgsouth.co.uk, and www.bnrg-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two 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 South Limited is a Private Limited Company.
The company registration number is 08258373. Bnrg South Limited has been working since 18 October 2012.
The present status of the company is Active. The registered address of Bnrg South Limited is Ground Floor Right 64 Paul Street London 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. Director HOLMAN, Neil Patrick has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Secretary
PETROVA, Zara
Resigned: 23 October 2015
Appointed Date: 18 October 2012
Persons With Significant Control
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 SOUTH LIMITED Events
07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
06 Apr 2016
Accounts for a small company made up to 30 June 2015
18 Dec 2015
Appointment of Miss Lorraine Clifford as a secretary on 23 October 2015
18 Dec 2015
Termination of appointment of Zara Petrova as a secretary on 23 October 2015
...
... and 5 more events
10 Jun 2014
Termination of appointment of Neil Holman as a director
07 May 2014
Previous accounting period shortened from 31 October 2013 to 30 June 2013
15 Nov 2013
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
15 Nov 2013
Register inspection address has been changed
18 Oct 2012
Incorporation
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Model articles adopted (Amended Provisions)