SOLEIN HARVEST LTD - LONDON
| Company Profile | Company Filings |
Overview
SOLEIN HARVEST LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOLEIN HARVEST LTD was incorporated 11 years ago on 07/09/2012 and has the registered number: 08207150. The accounts status is SMALL and accounts are next due on 30/09/2024.
SOLEIN HARVEST LTD was incorporated 11 years ago on 07/09/2012 and has the registered number: 08207150. The accounts status is SMALL and accounts are next due on 30/09/2024.
SOLEIN HARVEST LTD - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BDO LLP
LONDON
W1U 7EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRILLIANT HARVEST 001 LIMITED (until 26/09/2017)
BRILLIANT HARVEST 001 LIMITED (until 26/09/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEILA EDWARDS | Jun 1966 | British | Director | 2017-09-20 | CURRENT |
| MR JEFFREY OLIVER INGVALDSON | Apr 1966 | Canadian | Director | 2012-09-07 UNTIL 2016-12-06 | RESIGNED |
| MR ALEXANDER GRAHAM GOODALL | Jan 1988 | British | Director | 2016-12-06 UNTIL 2017-09-20 | RESIGNED |
| MR SCOTT LAWLEY BURROWS | Sep 1978 | British,Australian | Director | 2016-12-08 UNTIL 2017-09-20 | RESIGNED |
| MR STEPHEN PETER BAKER | May 1971 | British | Director | 2016-12-08 UNTIL 2017-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Solein Energy Uk Ltd | 2017-09-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Eden Sustainable Investments 4 Ltd | 2016-12-06 - 2017-09-20 | Exeter Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Brilliant Harvest Limited | 2016-06-01 - 2017-09-20 | Wells Somerset |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Brilliant Harvest Limited | 2016-06-01 - 2016-12-06 | Wells Somerset |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Solein Harvest Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £274,156 Cash £257,457 equity |
| BRILLIANT_HARVEST_001_LIM - Accounts | 2017-09-28 | 31-12-2016 | £-2,714 equity |
| Micro-entity Accounts - BRILLIANT HARVEST 001 LIMITED | 2016-10-01 | 31-12-2015 | £-1,025 equity |
| Abbreviated Company Accounts - BRILLIANT HARVEST 001 LIMITED | 2015-09-30 | 31-12-2014 | £-999 equity |