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 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
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 |
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 |