BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED
Active - Accounts Filed
General Information
NAME
BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED
COMPANY NUMBER
06771133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
11/12/2008
(16years old)
WEBSITE
www.bernardmatthews.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 0AP
Telephone: 01603872611
TPS: No
c/o Temporis Capital Limited
7th Floor, Wellington House
London
WC2R 0AP
WC2R 0AP
Telephone: 872611
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2008 - Present (16years) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2018 - Present (6 years and 1 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
10/05/2021 - Present (3 years and 7 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
11/12/2008 - 24/02/2014 (5 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
11/12/2008 - Present (16years) Born in Dec 1952 |
Resigned | Director |
Current: 9 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Board Member Matthew Richard Hubbard (926615287) Appointed |
| 31/12/2020 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 30/12/2019 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 21/12/2018 | Change in Reg. Office |
| 12/12/2018 | Christopher George Matthews (918937989) has left the board |
| 12/12/2018 | New Board Member Sebastian Laurence Grenville Watson (920360768) Appointed |
| 16/01/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 14/02/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 25/03/2016 | Ian Paul Lawrence (914996446) has left the board |
| 25/03/2016 | New Board Member Matthew Derek George Ridley (920638682) Appointed |
| 25/03/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 20/01/2015 | Richard Southgate (913015569) has left the board |
| 15/01/2015 | New Annual Return filed |
| 17/07/2014 | Matthew Derek George Ridley (916244638) has left the board |
| 17/07/2014 | New Board Member Christopher George Matthews (918937989) Appointed |
| 10/03/2014 | Change in Reg. Office |
| 07/03/2014 | New Board Member Ian Paul Lawrence (914996446) Appointed |
| 07/03/2014 | New Board Member Matthew Derek George Ridley (916244638) Appointed |
| 28/02/2014 | David Michael Reger (915134343) has left the board |
| 28/02/2014 | David John Joll (917837271) has left the board |
| 28/02/2014 | David Michael Reger (913514730) has left the board |
| 25/01/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 20/12/2013 | New Board Member Richard Southgate (913015569) Appointed |
| 10/06/2013 | Noel Frederick Bartram (903744201) has left the board |
| 29/05/2013 | New Board Member David John Joll (917837271) Appointed |
| 24/12/2012 | New Annual Return filed |
| 27/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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