Botley Energy Reserve 2 Limited

General information

Name:

Botley Energy Reserve 2 Ltd

Office Address:

Lambourne House Western Road RM1 3LD Romford

Number: 12286872

Incorporation date: 2019-10-29

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Botley Energy Reserve 2 Limited company has been in this business field for five years, as it's been established in 2019. Started with Registered No. 12286872, Botley Energy Reserve 2 is a Private Limited Company located in Lambourne House, Romford RM1 3LD. It 's been 3 years from the moment Botley Energy Reserve 2 Limited is no longer recognized under the name Bgw6. This firm's SIC and NACE codes are 42220 which means Construction of utility projects for electricity and telecommunications. The business most recent filed accounts documents provide detailed information about the period up to October 31, 2022 and the most current annual confirmation statement was filed on October 28, 2022.

The limited company owes its accomplishments and unending growth to three directors, namely Kevin P., Robert N. and Ioana T., who have been guiding the firm since October 2020.

  • Previous company's names
  • Botley Energy Reserve 2 Limited 2021-07-12
  • Bgw6 Limited 2019-10-29

Financial data based on annual reports

Company staff

Kevin P.

Role: Director

Appointed: 01 October 2020

Latest update: 5 April 2024

Robert N.

Role: Director

Appointed: 29 October 2019

Latest update: 5 April 2024

Ioana T.

Role: Director

Appointed: 29 October 2019

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm are as follows: Balanced Grid Works Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Weston-Super-Mare at Filers Way, Weston Gateway Business Park, BS24 7JP and was registered as a PSC under the reg no 11706102.

Balanced Grid Works Limited
Address: 3 Filers Way, Weston Gateway Business Park, Weston-Super-Mare, BS24 7JP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11706102
Notified on 29 October 2019
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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022
Annual Accounts
Start Date For Period Covered By Report 2019-10-29
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 01/11/2020
End Date For Period Covered By Report 31/10/2021
Annual Accounts
Start Date For Period Covered By Report 01/11/2021
End Date For Period Covered By Report 31/10/2022
Annual Accounts
Start Date For Period Covered By Report 01/11/2022
End Date For Period Covered By Report 31/10/2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/10/31 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 42220 : Construction of utility projects for electricity and telecommunications
4
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