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Home > England & Wales Companies > HAMSARD 3767 LIMITED
Company Information for

HAMSARD 3767 LIMITED

1-4 PALL MALL EAST, LONDON, SW1Y 5AU,
Company Registration Number
08359798
Private Limited Company
Active

Company Overview

About Hamsard 3767 Ltd
HAMSARD 3767 LIMITED was founded on 2013-01-14 and has its registered office in London. The organisation's status is listed as "Active". Hamsard 3767 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAMSARD 3767 LIMITED
 
Legal Registered Office
1-4 PALL MALL EAST
LONDON
SW1Y 5AU
Other companies in GL17
 
Previous Names
BEE GREEN SOLAR LIMITED15/04/2024
Filing Information
Company Number 08359798
Company ID Number 08359798
Date formed 2013-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB164272315  
Last Datalog update: 2024-05-05 11:06:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMSARD 3767 LIMITED
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Company Officers of HAMSARD 3767 LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JOHN BENNETT
 Director 2013-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2013-01-14 2013-01-14
JOHN JEREMY ARTHUR COWDRY
 Director 2013-01-14 2013-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JOHN BENNETT ORB DEVELOPMENT CONSULTING LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
BRIAN JOHN BENNETT ORB DEVELOPMENTS LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
BRIAN JOHN BENNETT BEE GREEN SOLAR HOLDINGS LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
BRIAN JOHN BENNETT YORKLEY COURT FARM LTD Director 2014-04-17 CURRENT 2014-04-17 Active
BRIAN JOHN BENNETT CHERRY RENEWABLES LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active
BRIAN JOHN BENNETT ALLASTON DEVELOPMENTS LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
BRIAN JOHN BENNETT BEEGREEN TECHNOLOGY LIMITED Director 2012-12-12 CURRENT 2001-05-31 Active
BRIAN JOHN BENNETT BRANNA RENEWABLES (LARKHALL) LTD Director 2012-11-21 CURRENT 2009-07-24 Active
BRIAN JOHN BENNETT ILI (TANHILL FARM) LIMITED Director 2012-07-25 CURRENT 2011-05-19 Active
BRIAN JOHN BENNETT BEEGREEN NRG LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active
BRIAN JOHN BENNETT VANTAGE POINT BUSINESS VILLAGE HOLDINGS LIMITED Director 2010-06-03 CURRENT 2010-05-18 Active
BRIAN JOHN BENNETT VANTAGE POINT BUSINESS PARK HOLDINGS LIMITED Director 2010-06-03 CURRENT 2010-05-18 Active
BRIAN JOHN BENNETT VANTAGE DEVELOPMENTS HOLDINGS LIMITED Director 2010-06-03 CURRENT 2010-05-18 Active
BRIAN JOHN BENNETT VANTAGE POINT FACILITIES MANAGEMENT HOLDINGS LIMITED Director 2010-06-03 CURRENT 2010-05-18 Active
BRIAN JOHN BENNETT VANTAGE DEVELOPMENTS (CINDERFORD) HOLDINGS LIMITED Director 2010-06-03 CURRENT 2010-05-18 Active
BRIAN JOHN BENNETT VANTAGE POINT SERVICED OFFICES HOLDINGS LIMITED Director 2010-06-03 CURRENT 2010-05-18 Active
BRIAN JOHN BENNETT BCOMP 408 LIMITED Director 2010-06-03 CURRENT 2010-05-18 Active
BRIAN JOHN BENNETT BEE GREEN ENERGY LTD. Director 2009-06-03 CURRENT 2009-06-03 Active
BRIAN JOHN BENNETT VANTAGE DEVELOPMENTS LIMITED Director 2005-11-09 CURRENT 2005-11-09 Active
BRIAN JOHN BENNETT VANTAGE POINT SERVICED OFFICES LIMITED Director 2004-06-14 CURRENT 2004-06-14 Active
BRIAN JOHN BENNETT VANTAGE POINT FACILITIES MANAGEMENT LIMITED Director 2004-06-14 CURRENT 2004-06-14 Active
BRIAN JOHN BENNETT VANTAGE LEASING LIMITED Director 2003-05-29 CURRENT 2003-05-29 Active
BRIAN JOHN BENNETT WHITECROFT PROPERTIES LIMITED Director 2003-05-29 CURRENT 2003-05-29 Active
BRIAN JOHN BENNETT VANTAGE POINT BUSINESS PARK LIMITED Director 2002-06-07 CURRENT 2002-06-07 Active
BRIAN JOHN BENNETT BEEGREEN LIMITED Director 2002-04-30 CURRENT 2002-04-30 Active
BRIAN JOHN BENNETT VANTAGE POINT BUSINESS VILLAGE LIMITED Director 2002-03-15 CURRENT 2001-05-31 Active
BRIAN JOHN BENNETT B M J INTERNATIONAL LIMITED Director 1991-11-27 CURRENT 1987-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31DIRECTOR APPOINTED MR OLIVER ROY BENNETT
2024-01-03CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2023-01-05MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2023-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-01-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-04-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083597980001
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-09-07PSC02Notification of Bee Green Energy Ltd as a person with significant control on 2016-04-06
2020-09-07PSC07CESSATION OF BRIAN JOHN BENNETT AS A PERSON OF SIGNIFICANT CONTROL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2020-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2018-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-01-06AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09AR0114/01/16 ANNUAL RETURN FULL LIST
2016-02-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 083597980003
2015-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 083597980002
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-23AR0114/01/15 ANNUAL RETURN FULL LIST
2014-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 083597980001
2014-11-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14AR0114/01/14 ANNUAL RETURN FULL LIST
2014-01-03AA01Current accounting period shortened from 31/03/14 TO 30/03/14
2013-04-24AA01Current accounting period extended from 31/01/14 TO 31/03/14
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/13 FROM the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom
2013-01-15AP01DIRECTOR APPOINTED MR BRIAN JOHN BENNETT
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY
2013-01-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY LONDON LAW SECRETARIAL LIMITED
2013-01-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to HAMSARD 3767 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMSARD 3767 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-03 Outstanding LLOYDS BANK PLC
2015-09-03 Outstanding LLOYDS BANK PLC
2014-12-29 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMSARD 3767 LIMITED

Intangible Assets
Patents
We have not found any records of HAMSARD 3767 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMSARD 3767 LIMITED
Trademarks
We have not found any records of HAMSARD 3767 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMSARD 3767 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as HAMSARD 3767 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMSARD 3767 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HAMSARD 3767 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2014-03-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMSARD 3767 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMSARD 3767 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 5AU