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BYES SOLAR UK LIMITED - Becket House, Lambeth Palace Road, London, SE1 7EU, United Kingdom
Company Information
- Company registration number
- 09040319
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Becket House
- Lambeth Palace Road
- London
- SE1 7EU
- England Becket House, Lambeth Palace Road, London, SE1 7EU, England UK
Management
- Managing Directors
- CARR, David John
- MIDENA, Jean Luc
- Company secretaries
- VIVERS, Gemma Yvonne
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-14
- Age Of Company 2014-05-14 10 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Bouygues E&S Infrastructure Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABAKUS BYES SOLAR UK LIMITED
- Legal Entity Identifier (LEI)
- 2138009BEZVUKB2JRQ40
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-04-13
- Last Date: 2022-03-30
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BYES SOLAR UK LIMITED Company Description
- BYES SOLAR UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09040319. Its current trading status is "live". It was registered 2014-05-14. It was previously called ABAKUS BYES SOLAR UK LIMITED. It has declared SIC or NACE codes as "43999". It has 2 directors and 1 secretary.It can be contacted at Becket House .
Get BYES SOLAR UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Byes Solar Uk Limited - Becket House, Lambeth Palace Road, London, SE1 7EU, United Kingdom
- 2014-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-02-03) - RESOLUTIONS
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legacy (2023-02-03) - CAP-SS
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legacy (2023-02-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-02-03) - SH19
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-03) - CH01
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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accounts-with-accounts-type-full (2022-09-07) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-09-10) - TM02
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appoint-person-secretary-company-with-name-date (2021-09-10) - AP03
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accounts-with-accounts-type-full (2021-10-02) - AA
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confirmation-statement-with-no-updates (2021-05-27) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-31) - AD01
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resolution (2020-04-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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change-person-director-company-with-change-date (2020-09-25) - CH01
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accounts-with-accounts-type-full (2020-10-14) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-06) - CH01
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accounts-with-accounts-type-full (2019-07-23) - AA
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confirmation-statement-with-updates (2019-05-17) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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appoint-person-secretary-company-with-name-date (2018-12-20) - AP03
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-20) - TM02
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accounts-with-accounts-type-full (2018-07-10) - AA
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confirmation-statement-with-updates (2018-05-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-30) - CS01
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
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accounts-with-accounts-type-full (2017-06-08) - AA
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-05-27) - AD02
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change-person-director-company-with-change-date (2016-10-26) - CH01
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change-person-secretary-company-with-change-date (2016-10-25) - CH03
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accounts-with-accounts-type-full (2016-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-24) - AD01
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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change-sail-address-company-with-new-address (2015-05-18) - AD02
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-07-11) - AA01
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capital-allotment-shares (2014-07-08) - SH01
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capital-allotment-shares (2014-07-07) - SH01
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appoint-person-director-company-with-name (2014-07-02) - AP01
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incorporation-company (2014-05-14) - NEWINC