BNRG SUNBIRD UK LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 4NG

Company number 08925977
Status Active
Incorporation Date 6 March 2014
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 nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 March 2017 with updates; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 . The most likely internet sites of BNRG SUNBIRD UK LTD are www.bnrgsunbirduk.co.uk, and www.bnrg-sunbird-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Sunbird Uk Ltd is a Private Limited Company. The company registration number is 08925977. Bnrg Sunbird Uk Ltd has been working since 06 March 2014. The present status of the company is Active. The registered address of Bnrg Sunbird Uk Ltd 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. MCGRATTAN, John is a Director of the company. Secretary PETROVA, Zara has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CLIFFORD, Lorraine
Appointed Date: 23 October 2015
Director
HOLMAN, Nicolas Keith
Appointed Date: 06 March 2014
53 years old
Director
MAGUIRE, David
Appointed Date: 06 March 2014
53 years old
Director
MCGRATTAN, John
Appointed Date: 06 March 2014
53 years old

Resigned Directors

Secretary
PETROVA, Zara
Resigned: 23 October 2015
Appointed Date: 06 March 2014

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 SUNBIRD UK LTD Events

07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
01 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
07 Dec 2015
Accounts for a dormant company made up to 30 June 2015
07 Dec 2015
Appointment of Miss Lorraine Clifford as a secretary on 23 October 2015
07 Dec 2015
Termination of appointment of Zara Petrova as a secretary on 23 October 2015
01 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
25 Nov 2014
Current accounting period extended from 31 March 2015 to 30 June 2015
06 Mar 2014
Incorporation
Statement of capital on 2014-03-06
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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