General information

Name:

Bee Tump Farm Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 09142842

Incorporation date: 2014-07-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bee Tump Farm started conducting its business in the year 2014 as a Private Limited Company under the following Company Registration No.: 09142842. This firm has been functioning for 10 years and the present status is active. This company's headquarters is located in London at 6th Floor. Anyone can also locate the company by its area code, NW1 3BG. The company started under the name Geibc Solar 4, however for the last seven years has been on the market under the name Bee Tump Farm Limited. The company's SIC and NACE codes are 35110, that means Production of electricity. Bee Tump Farm Ltd released its latest accounts for the period up to 2022-09-30. The company's latest annual confirmation statement was filed on 2023-06-30.

Elliot T., Edward M. and Stephen D. are listed as firm's directors and have been doing everything they can to help the company since 2023.

  • Previous company's names
  • Bee Tump Farm Limited 2017-09-01
  • Geibc Solar 4 Ltd 2014-07-22

Company staff

Elliot T.

Role: Director

Appointed: 31 July 2023

Latest update: 2 March 2024

Edward M.

Role: Director

Appointed: 06 August 2020

Latest update: 2 March 2024

Stephen D.

Role: Director

Appointed: 11 October 2019

Latest update: 2 March 2024

People with significant control

The companies that control this firm are: Elm Trading Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 338 Euston Road, NW1 3BG and was registered as a PSC under the registration number 8316347.

Elm Trading Limited
Address: 6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 8316347
Notified on 11 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter W.
Notified on 17 March 2017
Ceased on 11 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Felix G.
Notified on 20 March 2017
Ceased on 1 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Diverxia Infraestructures Uk Limited
Address: Boundary House 91 Charterhouse Street, London, EC1M 6HR, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 10411744
Notified on 3 March 2017
Ceased on 20 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen J.
Notified on 6 April 2016
Ceased on 3 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Green Energy Uk Direct Limited
Address: Manie House Adlington Park, Macclesfield, Cheshire, SK10 4PZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Persons With Significant Control (Psc) Register
Registration number 07384535
Notified on 6 April 2016
Ceased on 3 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Extension of current accouting period to March 31, 2024 (AA01)
filed on: 16th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
9
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