BEE PRIORS BYNE LIMITED
LONDON GE-UKPV02 LIMITED

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Company number 09341746
Status Active
Incorporation Date 4 December 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 sixteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registered office address changed from Wilder Coe Ltd 235 Old Marylebone Road London NW1 5QT United Kingdom to 235 Old Marylebone Road London NW1 5QT on 23 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17 . The most likely internet sites of BEE PRIORS BYNE LIMITED are www.beepriorsbyne.co.uk, and www.bee-priors-byne.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Bee Priors Byne Limited is a Private Limited Company. The company registration number is 09341746. Bee Priors Byne Limited has been working since 04 December 2014. The present status of the company is Active. The registered address of Bee Priors Byne 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. Secretary MICHELMORES SECRETARIES LIMITED has been resigned. Director GONZALEZ OTALORA, Cesar has been resigned. Director ZORRILLA, Jose Manuel has been resigned. The company operates in "Production of electricity".


Current Directors

Director
KOLB, Alexander
Appointed Date: 08 June 2016
35 years old
Director
SEIBERT, Dominik
Appointed Date: 08 June 2016
43 years old

Resigned Directors

Secretary
MICHELMORES SECRETARIES LIMITED
Resigned: 08 June 2016
Appointed Date: 04 December 2014
Director
GONZALEZ OTALORA, Cesar
Resigned: 08 June 2016
Appointed Date: 04 December 2014
51 years old
Director
ZORRILLA, Jose Manuel
Resigned: 08 June 2016
Appointed Date: 04 December 2014
51 years old

Persons With Significant Control

Felix Jacob Goedhart
Notified on: 8 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Peter Alexander Wacker
Notified on: 8 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEE PRIORS BYNE LIMITED Events

28 Apr 2017
Total exemption full accounts made up to 31 December 2016
23 Feb 2017
Registered office address changed from Wilder Coe Ltd 235 Old Marylebone Road London NW1 5QT United Kingdom to 235 Old Marylebone Road London NW1 5QT on 23 February 2017
19 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17
20 Dec 2016
Confirmation statement made on 4 December 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 6 more events
08 Jun 2016
Termination of appointment of Michelmores Secretaries Limited as a secretary on 8 June 2016
08 Jun 2016
Appointment of Mr Dominik Seibert as a director on 8 June 2016
08 Jun 2016
Appointment of Mr Alexander Kolb as a director on 8 June 2016
10 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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