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SPF BRENT BROAD FARM LIMITED - C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom
Company Information
- Company registration number
- 09784324
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Low Carbon Limited Second Floor, Stirling Square
- 5-7 Carlton Gardens
- London
- SW1Y 5AD
- United Kingdom C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom UK
Management
- Managing Directors
- HA KOW, Michael Liow
- YARD, Matthew James
- KYRIACOU, Andreas Pieris
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-18
- Age Of Company 2015-09-18 8 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Greencoat Solar Assets Ii Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPF LAND OFF WICK LANE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-01
- Last Date: 2023-09-17
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SPF BRENT BROAD FARM LIMITED Company Description
- SPF BRENT BROAD FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 09784324. Its current trading status is "live". It was registered 2015-09-18. It was previously called SPF LAND OFF WICK LANE LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Low Carbon Limited Second Floor, Stirling Square .
Get SPF BRENT BROAD FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spf Brent Broad Farm Limited - C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom
- 2015-09-18
- 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 2024
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termination-director-company-with-name-termination-date (2024-05-07) - TM01
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termination-director-company-with-name-termination-date (2024-05-08) - TM01
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change-person-director-company-with-change-date (2024-03-06) - CH01
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appoint-person-director-company-with-name-date (2024-05-07) - AP01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-01-31) - CH01
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change-to-a-person-with-significant-control (2023-02-13) - PSC05
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accounts-with-accounts-type-small (2023-06-19) - AA
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change-to-a-person-with-significant-control (2023-07-18) - PSC05
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confirmation-statement-with-no-updates (2023-09-22) - CS01
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termination-director-company-with-name-termination-date (2023-09-14) - TM01
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termination-director-company-with-name-termination-date (2023-09-07) - TM01
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appoint-person-director-company-with-name-date (2023-09-07) - AP01
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change-to-a-person-with-significant-control (2023-08-23) - PSC05
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change-to-a-person-with-significant-control (2023-11-15) - PSC05
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change-person-director-company-with-change-date (2023-10-19) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-20) - CS01
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appoint-person-director-company-with-name-date (2022-08-22) - AP01
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termination-director-company-with-name-termination-date (2022-08-18) - TM01
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accounts-with-accounts-type-small (2022-06-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-15) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-22) - CS01
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accounts-with-accounts-type-small (2021-09-22) - AA
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change-person-director-company-with-change-date (2021-02-27) - CH01
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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termination-secretary-company-with-name-termination-date (2021-09-06) - TM02
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-03) - CH01
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change-person-secretary-company-with-change-date (2020-07-03) - CH03
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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confirmation-statement-with-no-updates (2020-09-23) - CS01
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change-person-director-company-with-change-date (2020-12-03) - CH01
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change-person-director-company-with-change-date (2020-10-05) - CH01
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accounts-with-accounts-type-small (2020-09-21) - AA
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resolution (2020-11-17) - RESOLUTIONS
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memorandum-articles (2020-11-17) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-02) - AA
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cessation-of-a-person-with-significant-control (2019-02-13) - PSC07
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confirmation-statement-with-updates (2019-09-30) - CS01
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change-person-director-company-with-change-date (2019-02-18) - CH01
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notification-of-a-person-with-significant-control (2019-02-28) - PSC02
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change-person-director-company-with-change-date (2019-11-20) - CH01
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change-person-secretary-company-with-change-date (2019-11-25) - CH03
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change-person-director-company-with-change-date (2019-11-25) - CH01
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change-person-director-company-with-change-date (2019-12-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-27) - AD01
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change-person-director-company-with-change-date (2019-10-09) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-16) - AP01
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termination-director-company-with-name-termination-date (2018-11-14) - TM01
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change-account-reference-date-company-current-extended (2018-11-14) - AA01
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mortgage-satisfy-charge-full (2018-11-06) - MR04
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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accounts-with-accounts-type-micro-entity (2018-07-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-15) - AD01
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appoint-person-secretary-company-with-name-date (2018-11-16) - AP03
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-09) - MR01
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confirmation-statement-with-updates (2017-09-22) - CS01
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notification-of-a-person-with-significant-control (2017-09-18) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-05) - MR01
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accounts-with-accounts-type-dormant (2017-05-24) - AA
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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resolution (2017-03-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-02-23) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-27) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-09-18) - NEWINC
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certificate-change-of-name-company (2015-09-22) - CERTNM