Llanwern B.e.s.s. Limited

General information

Name:

Llanwern B.e.s.s. Ltd

Office Address:

Hailstone House Hailstone SN6 6JP Nr Cricklade

Number: 08879193

Incorporation date: 2014-02-06

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Llanwern B.e.s.s. Limited with Companies House Reg No. 08879193 has been operating on the market for 10 years. The Private Limited Company can be found at Hailstone House, Hailstone in Nr Cricklade and their postal code is SN6 6JP. The Llanwern B.e.s.s. Limited company was recognized under three other names before. It was established as Greenfields (h) Storage to be switched to Chapel Reen Solar on 2023-10-12. Its third registered name was present name up till 2015. The enterprise's principal business activity number is 35110 which stands for Production of electricity. The business most recent accounts cover the period up to February 28, 2022 and the most current confirmation statement was released on February 6, 2023.

According to the latest data, the following business is the workplace of one director: Peter V., who was selected to lead the company in February 2014. To find professional help with legal documentation, this specific business has been using the skills of Elizabeth V. as a secretary since February 2014.

  • Previous company's names
  • Llanwern B.e.s.s. Limited 2023-10-12
  • Greenfields (h) Storage Limited 2016-06-29
  • Chapel Reen Solar Limited 2015-03-24
  • Greenfields (k) Limited 2014-02-06

Financial data based on annual reports

Company staff

Peter V.

Role: Director

Appointed: 06 February 2014

Latest update: 2 December 2023

Elizabeth V.

Role: Secretary

Appointed: 06 February 2014

Latest update: 2 December 2023

People with significant control

Executives with significant control over the firm are: Peter V. owns over 1/2 to 3/4 of company shares . Elizabeth V. owns 1/2 or less of company shares.

Peter V.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Elizabeth V.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 3 November 2015
Start Date For Period Covered By Report 2014-02-06
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 3 November 2015
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts 17 November 2016
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 17 November 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Resolution
Free Download
Confirmation statement with no updates February 13, 2024 (CS01)
filed on: 13th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
10
Company Age

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