General information

Name:

Bee Nancrossa Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 08126579

Incorporation date: 2012-07-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bee Nancrossa Limited may be found at 6th Floor, 338 Euston Road in London. The company's area code is NW1 3BG. Bee Nancrossa has been active on the British market since the company was registered on Monday 2nd July 2012. The company's Companies House Registration Number is 08126579. It 's been 7 years since Bee Nancrossa Limited is no longer recognized under the business name Second Solar Project. This business's principal business activity number is 35110 meaning Production of electricity. Its latest accounts were submitted for the period up to 2022-09-30 and the most current confirmation statement was released on 2023-06-30.

There's a team of three directors supervising the following firm right now, including Elliot T., Edward M. and Stephen D. who have been utilizing the directors obligations since July 2023.

  • Previous company's names
  • Bee Nancrossa Limited 2017-01-20
  • Second Solar Project Limited 2012-07-02

Financial data based on annual reports

Company staff

Elliot T.

Role: Director

Appointed: 31 July 2023

Latest update: 26 March 2024

Edward M.

Role: Director

Appointed: 06 August 2020

Latest update: 26 March 2024

Stephen D.

Role: Director

Appointed: 11 October 2019

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm include: 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 reg no 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 22 December 2016
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 22 December 2016
Ceased on 1 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

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
Annual Accounts 1 April 2014
Start Date For Period Covered By Report 2012-07-02
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 1 April 2014
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 22 June 2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Current accounting period extended from 30th September 2023 to 31st March 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
11
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