BNRG WHITEBEAM LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4NG

Company number 08461429
Status Active
Incorporation Date 25 March 2013
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 twenty-two 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; 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 WHITEBEAM LIMITED are www.bnrgwhitebeam.co.uk, and www.bnrg-whitebeam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten 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 Whitebeam Limited is a Private Limited Company. The company registration number is 08461429. Bnrg Whitebeam Limited has been working since 25 March 2013. The present status of the company is Active. The registered address of Bnrg Whitebeam 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 CLIFFORD, Lorraine has been resigned. Secretary PETROVA, Zara has been resigned. Director BRINICOMBE, Tom has been resigned. Director HOLMAN, Neil Patrick has been resigned. Director ISYANOVA KYRIAKIDI, Gulya 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: 03 December 2013
54 years old
Director
MAGUIRE, David
Appointed Date: 25 March 2013
54 years old

Resigned Directors

Secretary
CLIFFORD, Lorraine
Resigned: 22 October 2015
Appointed Date: 22 October 2015
Secretary
PETROVA, Zara
Resigned: 23 October 2015
Appointed Date: 25 March 2013
Director
BRINICOMBE, Tom
Resigned: 27 March 2014
Appointed Date: 26 March 2014
49 years old
Director
HOLMAN, Neil Patrick
Resigned: 03 December 2013
Appointed Date: 25 March 2013
76 years old
Director
ISYANOVA KYRIAKIDI, Gulya
Resigned: 27 March 2014
Appointed Date: 26 March 2014
44 years old

Persons With Significant Control

Mr Nicolas Holman
Notified on: 9 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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 WHITEBEAM LIMITED Events

09 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
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
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
...
... and 12 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
22 Apr 2014
Appointment of Mr Nicolas Keith Holman as a director
22 Apr 2014
Termination of appointment of Neil Holman as a director
25 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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