Bero Energy Bangour Limited

General information

Name:

Bero Energy Bangour Ltd

Office Address:

11 Dava Street Helix Hub G51 2JA Glasgow

Number: SC654674

Incorporation date: 2020-02-17

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was registered is 2020-02-17. Established under number SC654674, the firm is listed as a Private Limited Company. You may find the office of this company during its opening hours at the following location: 11 Dava Street Helix Hub, G51 2JA Glasgow. Even though lately it's been operating under the name of Bero Energy Bangour Limited, it had the name changed. This company was known as Bero Bangour Energy until 2023-05-16, at which point the name got changed to Bangour Energy. The definitive change came on 2023-05-16. This firm's classified under the NACE and SIC code 74901 and their NACE code stands for Environmental consulting activities. Tuesday 28th February 2023 is the last time company accounts were filed.

Gordon C., John P. and David D. are listed as company's directors and have been doing everything they can to help the company since October 2023.

The companies that control this firm are: Bero Energy Solutions Limited owns over 3/4 of company shares. This business can be reached in Glasgow at 11 Dava Street, G51 2JA.

  • Previous company's names
  • Bero Energy Bangour Limited 2023-05-16
  • Bangour Energy Ltd 2023-05-16
  • Bero Bangour Energy Limited 2020-02-17

Financial data based on annual reports

Company staff

Gordon C.

Role: Director

Appointed: 11 October 2023

Latest update: 27 December 2023

John P.

Role: Director

Appointed: 17 February 2020

Latest update: 27 December 2023

David D.

Role: Director

Appointed: 17 February 2020

Latest update: 27 December 2023

People with significant control

Bero Energy Solutions Limited
Address: The Helix Hub 11 Dava Street, Glasgow, G51 2JA, Scotland
Legal authority 2006 Companies Act
Legal form Limited Company
Notified on 17 May 2023
Nature of control:
over 3/4 of shares
Bero Energy Consulting Ltd
Address: 3 Dava Street, Glasgow, G51 2JA, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc418702
Notified on 17 February 2020
Ceased on 17 May 2023
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 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts
Start Date For Period Covered By Report 17 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On October 11, 2023 new director was appointed. (AP01)
filed on: 11th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
4
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