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BOUSTEAD RENEWABLES LIMITED - 49 Greek Street, London, W1D 4EG, England, United Kingdom
Company Information
- Company registration number
- 09056910
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 49 Greek Street
- London
- W1D 4EG
- England 49 Greek Street, London, W1D 4EG, England UK
Management
- Managing Directors
- KINDE, Harald Torbjorn Gabriel Jakob
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-27
- Age Of Company 2014-05-27 10 years
- SIC/NACE
- 39000
Ownership
- Beneficial Owners
- -
- Mr Harald Torbjorn Gabriel Jakob Kinde
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASPREY CONSOLIDATED LIMITED
- Filing of Accounts
- Due Date: 2023-08-31
- Last Date: 2021-11-30
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
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BOUSTEAD RENEWABLES LIMITED Company Description
- BOUSTEAD RENEWABLES LIMITED is a ltd registered in United Kingdom with the Company reg no 09056910. Its current trading status is "live". It was registered 2014-05-27. It was previously called ASPREY CONSOLIDATED LIMITED. It has declared SIC or NACE codes as "39000". It has 1 director It can be contacted at 49 Greek Street .
Get BOUSTEAD RENEWABLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boustead Renewables Limited - 49 Greek Street, London, W1D 4EG, England, United Kingdom
- 2014-05-27
- 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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change-registered-office-address-company-with-date-old-address-new-address (2023-04-20) - AD01
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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dissolution-application-strike-off-company (2023-05-16) - DS01
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gazette-notice-voluntary (2023-05-23) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2023-06-13) - SOAS(A)
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-31) - CS01
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accounts-with-accounts-type-micro-entity (2022-07-25) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-23) - AD01
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accounts-with-accounts-type-micro-entity (2021-07-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-17) - AD01
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confirmation-statement-with-no-updates (2021-05-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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accounts-with-accounts-type-micro-entity (2020-10-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-04) - CS01
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notification-of-a-person-with-significant-control (2019-07-04) - PSC01
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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cessation-of-a-person-with-significant-control (2019-07-04) - PSC07
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accounts-with-accounts-type-micro-entity (2019-07-24) - AA
keyboard_arrow_right 2018
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resolution (2018-04-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01
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confirmation-statement-with-updates (2018-05-15) - CS01
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accounts-with-accounts-type-micro-entity (2018-08-20) - AA
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change-to-a-person-with-significant-control (2018-05-15) - PSC04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-12) - CS01
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gazette-filings-brought-up-to-date (2017-11-29) - DISS40
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accounts-with-accounts-type-micro-entity (2017-11-28) - AA
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notification-of-a-person-with-significant-control (2017-11-01) - PSC01
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gazette-notice-compulsory (2017-10-31) - GAZ1
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cessation-of-a-person-with-significant-control (2017-10-28) - PSC07
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termination-director-company-with-name-termination-date (2017-10-25) - TM01
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change-account-reference-date-company-previous-extended (2017-01-11) - AA01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-08-31) - SH01
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termination-director-company-with-name-termination-date (2016-12-31) - TM01
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change-person-director-company-with-change-date (2016-06-23) - CH01
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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capital-allotment-shares (2016-07-30) - SH01
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capital-allotment-shares (2016-07-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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accounts-with-accounts-type-dormant (2016-04-13) - AA
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capital-allotment-shares (2016-04-06) - SH01
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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appoint-person-director-company-with-name-date (2016-04-03) - AP01
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termination-director-company-with-name-termination-date (2016-04-02) - TM01
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capital-allotment-shares (2016-08-26) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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termination-director-company-with-name-termination-date (2015-01-23) - TM01
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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termination-director-company-with-name-termination-date (2015-03-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-22) - AR01
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appoint-person-director-company-with-name-date (2015-01-26) - AP01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-12-24) - CERTNM
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change-of-name-notice (2014-12-24) - CONNOT
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incorporation-company (2014-05-27) - NEWINC