BEE BIGLIS LIMITED
LONDON BIGLIS SOLAR FARM LIMITED

Hellopages » Greater London » Westminster » NW1 5QT

Company number 09093173
Status Active
Incorporation Date 19 June 2014
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5QT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17 ; Registered office address changed from C/O Wilder Coe Ltd Chartered Accountants 233-237 Old Marylebone Road London United Kingdom to 235 Old Marylebone Road London NW1 5QT on 19 January 2017; Appointment of Dominik Seibert as a director on 17 January 2017. The most likely internet sites of BEE BIGLIS LIMITED are www.beebiglis.co.uk, and www.bee-biglis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Bee Biglis Limited is a Private Limited Company. The company registration number is 09093173. Bee Biglis Limited has been working since 19 June 2014. The present status of the company is Active. The registered address of Bee Biglis Limited is 235 Old Marylebone Road London England Nw1 5qt. . KOLB, Alexander is a Director of the company. SEIBERT, Dominik is a Director of the company. Director GERAGHTY, Lindsey Jane has been resigned. Director GOSS, Robert Stanley has been resigned. Director HOGAN, Mark has been resigned. Director KLOS, Sascha has been resigned. Director MCLELLAND, Kevin has been resigned. Director RONALDSON, Shaun James has been resigned. Director WEAVER, Paul has been resigned. The company operates in "Production of electricity".


Current Directors

Director
KOLB, Alexander
Appointed Date: 22 December 2016
35 years old
Director
SEIBERT, Dominik
Appointed Date: 17 January 2017
43 years old

Resigned Directors

Director
GERAGHTY, Lindsey Jane
Resigned: 30 September 2016
Appointed Date: 23 March 2016
59 years old
Director
GOSS, Robert Stanley
Resigned: 30 September 2015
Appointed Date: 31 July 2014
67 years old
Director
HOGAN, Mark
Resigned: 31 July 2014
Appointed Date: 19 June 2014
59 years old
Director
KLOS, Sascha
Resigned: 31 May 2016
Appointed Date: 19 June 2014
44 years old
Director
MCLELLAND, Kevin
Resigned: 22 December 2016
Appointed Date: 31 October 2016
47 years old
Director
RONALDSON, Shaun James
Resigned: 22 December 2016
Appointed Date: 30 September 2016
44 years old
Director
WEAVER, Paul
Resigned: 31 October 2016
Appointed Date: 23 March 2016
59 years old

Persons With Significant Control

Kawa Solar Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEE BIGLIS LIMITED Events

20 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17
19 Jan 2017
Registered office address changed from C/O Wilder Coe Ltd Chartered Accountants 233-237 Old Marylebone Road London United Kingdom to 235 Old Marylebone Road London NW1 5QT on 19 January 2017
19 Jan 2017
Appointment of Dominik Seibert as a director on 17 January 2017
07 Jan 2017
Satisfaction of charge 090931730001 in full
23 Dec 2016
Registered office address changed from Carina House Sunrise Parkway Linford Wood Business Centre Milton Keynes MK14 6LS England to C/O Wilder Coe Ltd Chartered Accountants 233-237 Old Marylebone Road London on 23 December 2016
...
... and 21 more events
08 Jan 2015
Previous accounting period shortened from 30 June 2015 to 31 December 2014
14 Nov 2014
Director's details changed for Mr Robert Stanley Goss on 31 July 2014
14 Nov 2014
Appointment of Mr Robert Stanley Goss as a director on 31 July 2014
14 Nov 2014
Termination of appointment of Mark Hogan as a director on 31 July 2014
19 Jun 2014
Incorporation
Statement of capital on 2014-06-19
  • GBP 10

BEE BIGLIS LIMITED Charges

3 March 2016
Charge code 0909 3173 0001
Delivered: 11 March 2016
Status: Satisfied on 7 January 2017
Persons entitled: Obsidian Agency Services Inc. (As Administrative Agent)
Description: F/H t/n WA435526 for more details please refer to the…

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