• UK
  • BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED - C/O Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, WC2R 0AP, United Kingdom

Company Information

Company registration number
06771133
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Temporis Capital Limited 7th Floor, Wellington House
125 -130 Strand
London
WC2R 0AP
England
C/O Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, WC2R 0AP, England UK

Management

Managing Directors
WATSON, Sebastian Laurence Grenville
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-12-11
Age Of Company
2008-12-11 15 years
SIC/NACE
35110

Ownership

Beneficial Owners
-
-
Ventus 2 Vct Plc
Ventus Vct Plc

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800OQ3J8BK26UT875
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-06-30
Last Return Made Up To:
2012-12-11
Annual Return
Due Date: 2021-01-22
Last Date: 2019-12-11

BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED Company Description

BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED is a ltd registered in United Kingdom with the Company reg no 06771133. Its current trading status is "live". It was registered 2008-12-11. It has declared SIC or NACE codes as "35110". It has 1 director The latest accounts are filed up to 03/07/2011. The latest annual return was filed up to 2012-12-11.It can be contacted at C/o Temporis Capital Limited 7Th Floor, Wellington House .
More information

Get BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bernard Matthews Green Energy Halesworth Limited - C/O Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, WC2R 0AP, United Kingdom

2008-12-11 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01

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  • cessation-of-a-person-with-significant-control (2019-09-16) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-15) - MR01

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  • accounts-with-accounts-type-small (2019-01-05) - AA

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  • mortgage-satisfy-charge-full (2019-04-15) - MR04

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  • confirmation-statement-with-no-updates (2019-12-12) - CS01

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  • accounts-with-accounts-type-small (2019-12-20) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-22) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-29) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-05) - MR01

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  • resolution (2018-12-03) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-12-10) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-10) - AP01

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  • cessation-of-a-person-with-significant-control (2018-12-10) - PSC07

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  • notification-of-a-person-with-significant-control (2018-12-10) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-19) - AD01

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  • confirmation-statement-with-updates (2018-12-20) - CS01

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  • accounts-with-accounts-type-small (2018-01-11) - AA

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  • accounts-with-accounts-type-small (2017-02-09) - AA

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  • confirmation-statement-with-no-updates (2017-12-21) - CS01

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  • confirmation-statement-with-updates (2016-12-23) - CS01

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  • appoint-person-director-company-with-name-date (2016-03-23) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-23) - TM01

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  • accounts-with-accounts-type-small (2016-02-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01

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  • capital-return-purchase-own-shares (2015-01-06) - SH03

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  • accounts-with-accounts-type-small (2015-04-13) - AA

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  • termination-director-company-with-name-termination-date (2015-01-16) - TM01

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  • capital-cancellation-shares (2015-01-16) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01

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  • resolution (2015-01-06) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-09) - MR01

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  • resolution (2014-09-26) - RESOLUTIONS

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  • legacy (2014-09-03) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2014-09-03) - SH19

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  • legacy (2014-09-03) - CAP-SS

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  • resolution (2014-08-18) - RESOLUTIONS

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  • termination-director-company-with-name (2014-02-26) - TM01

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  • accounts-with-accounts-type-dormant (2014-01-21) - AA

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  • termination-secretary-company-with-name (2014-02-26) - TM02

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  • resolution (2014-09-03) - RESOLUTIONS

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  • capital-allotment-shares (2014-03-05) - SH01

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  • appoint-person-director-company-with-name (2014-03-05) - AP01

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  • change-registered-office-address-company-with-date-old-address (2014-03-06) - AD01

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  • resolution (2014-03-11) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2014-03-05) - SH08

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  • resolution (2014-03-12) - RESOLUTIONS

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  • resolution (2014-07-15) - RESOLUTIONS

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  • capital-allotment-shares (2014-07-15) - SH01

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  • appoint-person-director-company-with-name-date (2014-07-15) - AP01

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  • termination-director-company-with-name-termination-date (2014-07-15) - TM01

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  • appoint-person-director-company-with-name (2013-05-24) - AP01

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  • termination-director-company-with-name (2013-06-06) - TM01

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  • appoint-person-director-company-with-name (2013-12-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01

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  • accounts-with-accounts-type-dormant (2012-11-21) - AA

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  • accounts-with-accounts-type-dormant (2012-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01

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  • change-account-reference-date-company-previous-extended (2011-09-28) - AA01

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  • accounts-with-accounts-type-dormant (2010-08-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01

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  • change-person-secretary-company-with-change-date (2009-12-14) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01

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  • change-person-director-company-with-change-date (2009-10-08) - CH01

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  • capital-name-of-class-of-shares (2009-11-04) - SH08

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  • incorporation-company (2008-12-11) - NEWINC

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