North British Energy Alliance Group Ltd

General information

Name:

North British Energy Alliance Group Limited

Office Address:

13 Windsor Terrace Jesmond NE2 4HE Newcastle Upon Tyne

Number: 04117091

Incorporation date: 2000-11-30

Dissolution date: 2022-12-27

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise known as North British Energy Alliance Group was registered on 2000-11-30 as a private limited company. This enterprise head office was situated in Newcastle Upon Tyne on 13 Windsor Terrace, Jesmond. This place zip code is NE2 4HE. The office registration number for North British Energy Alliance Group Ltd was 04117091. North British Energy Alliance Group Ltd had been active for 22 years until 2022-12-27. This company has a history in business name changes. Previously the company had two other names. Until 2011 the company was run as Business Emergency Services and up to that point the official company name was Churchway Daycare Services.

Regarding to this specific business, most of director's responsibilities had been carried out by Joanne R., John W. and Kathleen W.. Within the group of these three managers, John W. had administered the business the longest, having been a member of the Management Board for 22 years.

John W. was the individual with significant control over this firm, had substantial control or influence over the company.

  • Previous company's names
  • North British Energy Alliance Group Ltd 2011-10-13
  • Business Emergency Services Limited 2001-09-24
  • Churchway Daycare Services Limited 2000-11-30

Financial data based on annual reports

Company staff

Joanne R.

Role: Director

Appointed: 10 February 2001

Latest update: 7 March 2024

John W.

Role: Secretary

Appointed: 30 November 2000

Latest update: 7 March 2024

John W.

Role: Director

Appointed: 30 November 2000

Latest update: 7 March 2024

Kathleen W.

Role: Director

Appointed: 30 November 2000

Latest update: 7 March 2024

People with significant control

John W.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2022
Account last made up date 30 November 2020
Confirmation statement next due date 22 November 2022
Confirmation statement last made up date 08 November 2021
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 31 July 2013
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 28 July 2014
Annual Accounts 28 July 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 28 July 2015
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 16 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Change of registered address from 114-116 High Street Gosforth Newcastle upon Tyne Tyne & Wear NE3 1HB on Mon, 27th Sep 2021 to 13 Windsor Terrace Jesmond Newcastle upon Tyne NE2 4HE (AD01)
filed on: 27th, September 2021
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
22
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