B & D ENERGY LIMITED - BARKING


Company Profile Company Filings

Overview

B & D ENERGY LIMITED is a Private Limited Company from BARKING ENGLAND and has the status: Active.
B & D ENERGY LIMITED was incorporated 8 years ago on 29/03/2016 and has the registered number: 10088491. The accounts status is FULL and accounts are next due on 31/12/2024.

B & D ENERGY LIMITED - BARKING

This company is listed in the following categories:
35300 - Steam and air conditioning supply

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BARKING TOWN HALL - PAUL NEWTON LBBD
BARKING
IG11 7LU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MARC WILLS Aug 1967 British Director 2023-05-18 CURRENT
MR JEFF WHITTINGHAM Apr 1964 British Director 2023-06-20 CURRENT
CERI RICHARDS Dec 1958 British Director 2022-05-01 CURRENT
DR BOBO MINGSUM NG Jun 1984 British Director 2023-06-20 CURRENT
SARAH JANE MAY-HILL Jun 1977 Welsh Director 2023-05-18 CURRENT
MS SINEAD FRANCES MARY MCQUILLAN Secretary 2022-03-31 CURRENT
MS CLAIRE SYMONDS Jun 1966 British Director 2016-11-28 UNTIL 2020-03-27 RESIGNED
MR CARL ANDREW POLLARD Sep 1966 British Director 2022-02-22 UNTIL 2023-05-18 RESIGNED
MR GEOFFREY MICHAEL PECK Jun 1952 English Director 2016-03-29 UNTIL 2016-10-04 RESIGNED
MR KEVIN MICHAEL O'BRIEN May 1980 Welsh Director 2022-02-22 UNTIL 2023-04-30 RESIGNED
MR MARK FOWLER Nov 1971 British Director 2020-03-27 UNTIL 2022-02-28 RESIGNED
MR JONATHAN BRIAN EAST Oct 1960 British Director 2016-09-30 UNTIL 2018-01-18 RESIGNED
MR NICK COLDICOTT Jun 1969 British Director 2020-03-27 UNTIL 2022-05-01 RESIGNED
MR JONATHAN BUNT Jan 1977 British Director 2016-04-21 UNTIL 2018-01-18 RESIGNED
MR MARK ANDREW TYSON Apr 1974 British Director 2020-03-27 UNTIL 2022-03-31 RESIGNED
MR SIMON MARC WILLS Aug 1968 British Director 2023-05-18 UNTIL 2023-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London Borough Of Barking And Dagenham 2021-05-13 Barking   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Ms Claire Symonds 2016-11-28 - 2020-03-27 6/1966 Barking   Significant influence or control
Mr Jonathan Brian East 2016-09-30 - 2018-01-18 10/1960 Barking   Significant influence or control
Mr Jonathan Richard Bunt 2016-09-30 - 2018-01-18 1/1977 Barking   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CHASFAR ESTATES LIMITED EDENBRIDGE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RILLMOUNT INVESTMENTS LIMITED EDENBRIDGE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRING ENERGY CONCESSIONS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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BLOOMSBURY HEAT & POWER LIMITED LONDON UNITED KINGDOM Active FULL 35300 - Steam and air conditioning supply
PURPOSE PRODUCTS COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GP TAX LIMITED EDENBRIDGE Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
GOWER STREET HEAT AND POWER LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MONTAGU SQUARE ENGINEERING SERVICES LIMITED EDENBRIDGE Dissolved... DORMANT 71129 - Other engineering activities
EDENBRIDGE ADMINISTRATION LIMITED EDENBRIDGE Active DORMANT 82990 - Other business support service activities n.e.c.
LEICESTER DISTRICT ENERGY COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 35130 - Distribution of electricity
GEOFFREY PECK CONSULTANTS LLP EDENBRIDGE Active TOTAL EXEMPTION FULL None Supplied
REAL ESTATE PARTNERSHIP 2012 LLP EDENBRIDGE Active TOTAL EXEMPTION FULL None Supplied
ABBEY MEWS DEVELOPMENT LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TPFL REGENERATION LIMITED BARKING ENGLAND Active FULL 41201 - Construction of commercial buildings
BARKING AND DAGENHAM RESIDE LIMITED BARKING ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BARKING AND DAGENHAM RESIDE REGENERATION LTD BARKING ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BARKING AND DAGENHAM HOMES LTD BARKING ENGLAND Active SMALL 96090 - Other service activities n.e.c.
BARKING AND DAGENHAM RESIDE ABBEY RODING LLP BARKING ENGLAND Active SMALL None Supplied
B&D RESIDE REGENERATION LLP BARKING ENGLAND Active SMALL None Supplied
B&D RESIDE WEAVERS LLP BARKING ENGLAND Active SMALL None Supplied