VEST BM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VEST BM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VEST BM LIMITED was incorporated 7 years ago on 25/01/2017 and has the registered number: 10583533. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VEST BM LIMITED was incorporated 7 years ago on 25/01/2017 and has the registered number: 10583533. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VEST BM LIMITED - LONDON
This company is listed in the following categories:
35130 - Distribution of electricity
35130 - Distribution 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
245 HAMMERSMITH ROAD
LONDON
W6 8PW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KIWI POWER BATTERY MANAGEMENT LIMITED (until 02/10/2022)
KIWI POWER BATTERY MANAGEMENT LIMITED (until 02/10/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AARON LALLY | Jul 1987 | British | Director | 2022-09-30 | CURRENT |
| MR JAY ZOELLNER | Jul 1958 | American | Director | 2019-10-18 UNTIL 2021-07-02 | RESIGNED |
| MR YOAV ZINGHER | Apr 1980 | British | Director | 2017-01-25 UNTIL 2018-11-20 | RESIGNED |
| MR BRENDAN GUSTAAF HENRI WAUTERS | Mar 1969 | Belgian | Director | 2021-07-02 UNTIL 2022-09-30 | RESIGNED |
| MR YUVAL SCHMUEL TAMIR | Aug 1962 | German | Director | 2018-11-20 UNTIL 2019-12-31 | RESIGNED |
| MR GRAHAM OXLEY | May 1976 | British | Director | 2021-08-31 UNTIL 2022-09-30 | RESIGNED |
| MR CHRISTOPHE HUGUET | Apr 1971 | French | Director | 2021-10-21 UNTIL 2022-09-30 | RESIGNED |
| YOAV ZINGHER | Secretary | 2017-04-27 UNTIL 2018-11-20 | RESIGNED | ||
| MR ROBERT BRADLEY GERSHON | Secretary | 2017-01-25 UNTIL 2017-04-27 | RESIGNED | ||
| MR PAUL BARRITT | Secretary | 2018-11-20 UNTIL 2020-08-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vest Energy Limited | 2022-09-30 | London | Ownership of shares 75 to 100 percent | |
| General Electricity Holdings Ltd | 2017-01-25 - 2022-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| VEST_BM_LIMITED - Accounts | 2023-12-16 | 31-12-2022 | £-21,064 equity |
| ACCOUNTS - Final Accounts preparation | 2022-08-18 | 31-12-2021 | -10,169 equity |
| ACCOUNTS - Final Accounts preparation | 2021-12-15 | 31-12-2020 | -988,700 equity |
| ACCOUNTS - Final Accounts preparation | 2020-12-17 | 31-12-2019 | -1,058,095 equity |