Company number 07434766
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address 2ND FLOOR TITCHFIELD HOUSE, 69/85 TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Satisfaction of charge 074347660003 in full; Satisfaction of charge 074347660002 in full. The most likely internet sites of BEGL 4 LIMITED are www.begl4.co.uk, and www.begl-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Begl 4 Limited is a Private Limited Company.
The company registration number is 07434766. Begl 4 Limited has been working since 09 November 2010.
The present status of the company is Active. The registered address of Begl 4 Limited is 2nd Floor Titchfield House 69 85 Tabernacle Street London Ec2a 4rr. . CORRIGAN, Jeffrey Allan is a Director of the company. Secretary WARWICK CONSULTANCY SERVICES LIMITED has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Resigned: 19 May 2015
Appointed Date: 09 November 2010
Persons With Significant Control
Westnewton Wind Farm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEGL 4 LIMITED Events
21 Mar 2017
Accounts for a small company made up to 31 December 2016
23 Feb 2017
Satisfaction of charge 074347660003 in full
23 Feb 2017
Satisfaction of charge 074347660002 in full
13 Dec 2016
Second filing of Confirmation Statement dated 16/07/2016
12 Sep 2016
Full accounts made up to 31 December 2015
...
... and 19 more events
24 Nov 2011
Annual return made up to 24 November 2011 with full list of shareholders
11 Nov 2011
Annual return made up to 9 November 2011 with full list of shareholders
11 Nov 2011
Director's details changed for Mr Jeffrey Allan Corrigan on 1 January 2011
01 Apr 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
09 Nov 2010
Incorporation
2 May 2014
Charge code 0743 4766 0004
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: As more particularly described in clause 3 of the…
29 October 2013
Charge code 0743 4766 0003
Delivered: 12 November 2013
Status: Satisfied
on 23 February 2017
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
14 August 2013
Charge code 0743 4766 0002
Delivered: 15 August 2013
Status: Satisfied
on 23 February 2017
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
27 September 2012
Deed of charge over account balances
Delivered: 9 October 2012
Status: Satisfied
on 11 December 2013
Persons entitled: The Co-Operative Bank P.L.C.
Description: The chargor as a continuing security for the payment…