BNRG LANGMEAD LIMITED - BOSHAM


Company Profile Company Filings

Overview

BNRG LANGMEAD LIMITED is a Private Limited Company from BOSHAM and has the status: Active.
BNRG LANGMEAD LIMITED was incorporated 9 years ago on 15/12/2014 and has the registered number: 09355380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BNRG LANGMEAD LIMITED - BOSHAM

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HAM FARM
BOSHAM
PO18 8EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER O'BRIEN WARD Feb 1983 British Director 2022-06-30 CURRENT
MR DAVID WINSTON LANGMEAD Dec 1962 British Director 2021-05-06 CURRENT
MR DAVID MAGUIRE Jan 1972 Irish Director 2022-09-09 CURRENT
NICOLAS HOLMAN Jan 1972 Irish Director 2014-12-15 CURRENT
IAN SUMMERFIELD Jul 1965 British Director 2014-12-15 UNTIL 2015-12-01 RESIGNED
MR PETER JAMES SCRIMSHAW Feb 1971 British Director 2015-12-01 UNTIL 2019-11-07 RESIGNED
MR ANDREW DOMINIC PINTO Jun 1968 British Director 2019-10-31 UNTIL 2021-05-06 RESIGNED
MS REBECCA KELLY Jan 1977 Irish Director 2017-05-05 UNTIL 2022-09-08 RESIGNED
MR PAUL EDWARD HANSON Aug 1963 British Director 2016-07-29 UNTIL 2022-06-30 RESIGNED
MR MICHAEL HEATHER Jul 1958 Irish Director 2014-12-15 UNTIL 2017-04-26 RESIGNED
MS ZARA PETROVA Secretary 2015-04-24 UNTIL 2015-12-01 RESIGNED
MR GAVIN HILLS Secretary 2015-12-01 UNTIL 2017-08-11 RESIGNED
MR GRAHAM CHARLES LEECH Jul 1964 British Director 2014-12-15 UNTIL 2016-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Landlink Estates Limited 2019-12-28 Chichester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Langmead Farms Limited 2016-12-01 - 2019-12-28 Chichester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Bnrg Renewables Limited 2016-12-01 Dublin   Ireland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRINKMAN FARMS LIMITED CHICHESTER Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
LANDLINK ESTATES LIMITED CHICHESTER Active GROUP 96090 - Other service activities n.e.c.
NATURES WAY FOODS LIMITED SELSEY Active FULL 10390 - Other processing and preserving of fruit and vegetables
LANGMEAD HERBS LIMITED CHICHESTER ENGLAND Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
LANGMEAD PRODUCE LIMITED CHICHESTER Active DORMANT 96090 - Other service activities n.e.c.
DROVERS WAY MANAGEMENT COMPANY LIMITED BOGNOR REGIS ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
SIDEHILL LIMITED CHICHESTER Active MICRO ENTITY 96090 - Other service activities n.e.c.
FERRY FARM SOLAR LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
TOTAL HERBS LIMITED BOSHAM Active DORMANT 10840 - Manufacture of condiments and seasonings
MANOR FARM PARK LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
BL SOLAR 4 LIMITED CHICHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
BNRG ROWAN LIMITED CHICHESTER Dissolved... SMALL 35110 - Production of electricity
LAGNESS SOLAR FARM LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
BL SOLAR 5 LIMITED CHICHESTER Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
WEL SOLAR PARK 22 LIMITED TUNBRIDGE WELLS ENGLAND Active FULL 35110 - Production of electricity
SS2 INVESTMENTS LIMITED CHICHESTER ENGLAND Dissolved... MICRO ENTITY 62012 - Business and domestic software development
LANGMEAD JORDAN LIMITED CHICHESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LANDLINK DEVELOPMENTS 1 LIMITED CHICHESTER UNITED KINGDOM Active -... SMALL 41100 - Development of building projects
SCOTHERBS LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-28 31-12-2022 123,036 Cash -486,070 equity
ACCOUNTS - Final Accounts preparation 2022-09-22 31-12-2021 26,457 Cash -483,024 equity
ACCOUNTS - Final Accounts preparation 2021-09-01 31-12-2020 203,647 Cash -475,336 equity
ACCOUNTS - Final Accounts preparation 2020-04-01 30-06-2019 1,506 Cash -480,488 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANDLINK ESTATES LIMITED CHICHESTER Active GROUP 96090 - Other service activities n.e.c.
LANGMEAD HERBS LIMITED CHICHESTER ENGLAND Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
LANGMEAD PRODUCE LIMITED CHICHESTER Active DORMANT 96090 - Other service activities n.e.c.
LANGMEAD FARMING LIMITED BOSHAM UNITED KINGDOM Active DORMANT 46370 - Wholesale of coffee, tea, cocoa and spices
LANDLINK DEVELOPMENTS 2 LIMITED CHICHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
NEW SHOOTS LIMITED CHICHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 01190 - Growing of other non-perennial crops
LANDLINK DEVELOPMENTS 3 LIMITED CHICHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
LANDLINK DEVELOPMENTS 4 LIMITED CHICHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BL SOLAR 9 (MANOR FARM) LIMITED CHICHESTER ENGLAND Active MICRO ENTITY 35110 - Production of electricity
BL SOLAR 10 (FERRY FARM) LIMITED CHICHESTER ENGLAND Active MICRO ENTITY 35110 - Production of electricity