Solein Harvest Ltd

  1. Home
  2. A-Z Index
  3. S Index
  4. SO Index
  5. SOL Index
  6. SOLE Index

General information

Name:

Solein Harvest Limited

Office Address:

Bdo Llp 55 Baker Street W1U 7EU London

Number: 08207150

Incorporation date: 2012-09-07

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Solein Harvest came into being in 2012 as a company enlisted under no 08207150, located at W1U 7EU London at Bdo Llp. The firm has been in business for twelve years and its official state is active. The firm official name switch from Brilliant Harvest 001 to Solein Harvest Ltd came on 2017/09/26. The firm's declared SIC number is 43999, that means Other specialised construction activities not elsewhere classified. Its most recent annual accounts describe the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was released on Wed, 7th Sep 2022.

This company has just one director at the current moment controlling this particular limited company, specifically Leila E. who has been doing the director's obligations since 2012/09/07. The following limited company had been overseen by Stephen B. till 7 years ago. Furthermore another director, including Scott B. resigned in 2017.

  • Previous company's names
  • Solein Harvest Ltd 2017-09-26
  • Brilliant Harvest 001 Limited 2012-09-07

Financial data based on annual reports

Company staff

Leila E.

Role: Director

Appointed: 20 September 2017

Latest update: 13 January 2024

People with significant control

The companies that control this firm are: Solein Energy Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 55 Baker Street, W1U 7EU and was registered as a PSC under the registration number 09574949.

Solein Energy Uk Ltd
Address: Bdo Llp 55 Baker Street, London, W1U 7EU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England Companies House Registry
Registration number 09574949
Notified on 20 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brilliant Harvest Limited
Legal authority English
Legal form Limited Company
Country registered England And Wales
Place registered Uk
Registration number 07385839
Notified on 1 June 2016
Ceased on 20 September 2017
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Eden Sustainable Investments 4 Ltd
Address: Michael House Castle Street, Exeter, Devon, EX4 3LQ, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10258301
Notified on 6 December 2016
Ceased on 20 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brilliant Harvest Limited
Legal authority English
Legal form Limited Company
Country registered England And Wales
Place registered Uk
Registration number 07385839
Notified on 1 June 2016
Ceased on 6 December 2016
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 September 2023
Confirmation statement last made up date 07 September 2022
Annual Accounts 6 June 2014
Start Date For Period Covered By Report 2012-09-07
Date Approval Accounts 6 June 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 31 December 2021
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates September 7, 2023 (CS01)
filed on: 6th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
11
Company Age

Closest Companies - by postcode