Company Information for BRIGHTSOURCE ENERGY UK LTD
NO 19 EASTBOURNE TERRACE, LONDON, W2 6LG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BRIGHTSOURCE ENERGY UK LTD | |
Legal Registered Office | |
NO 19 EASTBOURNE TERRACE LONDON W2 6LG Other companies in W2 | |
Company Number | 08508976 | |
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Company ID Number | 08508976 | |
Date formed | 2013-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB169474464 |
Last Datalog update: | 2024-06-07 10:39:17 |
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Officer | Role | Date Appointed |
---|---|---|
HENRY DAVID RAMM |
Officer | Role | Date Appointed | Date Resigned |
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THOMAS NIGEL WRAY |
Company Secretary | ||
THOMAS NIGEL WRAY |
Director | ||
DANIEL TUTTLE JUDGE |
Director | ||
MATHEW ANTHONY BRETT |
Company Secretary | ||
MATHEW ANTHONY BRETT |
Director | ||
JOHN F JENKINS-STARK |
Director |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR HENRY DAVID RAMM | ||
DIRECTOR APPOINTED MR THOMAS NIGEL WRAY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IZIK KIRSHENBAUM | ||
Notification of Kelvin Development Llc as a person with significant control on 2023-06-29 | ||
CESSATION OF BRIGHTSOURCE DEVELOPMENT LLC AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Henry David Ramm on 2019-05-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;USD 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES | |
TM02 | Termination of appointment of Thomas Nigel Wray on 2018-01-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NIGEL WRAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Thomas Nigel Wray as company secretary on 2017-09-08 | |
AP01 | DIRECTOR APPOINTED THOMAS NIGEL WRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TUTTLE JUDGE | |
TM02 | Termination of appointment of Mathew Anthony Brett on 2017-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW ANTHONY BRETT | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;USD 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;USD 1000 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;USD 1000 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;USD 1000 | |
AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mathew Anthony Brett on 2014-05-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MATHEW ANTHONY BRETT on 2014-05-20 | |
AP01 | DIRECTOR APPOINTED MR HENRY DAVID RAMM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS-STARK | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/14 FROM Thames Court 1 Victoria Street Berkshire Windsor SL4 1YB | |
AA01 | Current accounting period shortened from 30/04/14 TO 31/12/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 BRIGHTSOURCE ENERGY UK LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BRIGHTSOURCE ENERGY UK LTD are:
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. |