Begl 5 Limited. net worth, address, company information. Free

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Begl 5 Limited (Companies House Registration Number 07546197) is a private limited company legally formed on 2011-03-01 in England. This firm can be found at 91 Charlotte Street, London W1T 4PX. Begl 5 Limited is operating under SIC code: 35110 that means "production of electricity", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Begl 5 Limited
Number	07546197
Date of Incorporation:	Tuesday 1st March 2011
End of financial year:	31 March
Address:	91 Charlotte Street, London, W1T 4PX
SIC code:	35110 - Production of electricity 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular firm, we can name: Michael B. (appointed on 04 March 2020), Jeffrey C. (appointment date: 01 March 2011). The official register lists 1 person of significant control - Broadview Energy Limited, a corporation that is located at First Floor, City Road, EC1Y 2AA London. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	-	-	-	1,257,067	1,205,351	1,198,509
Fixed Assets	-	-	-	-	-	-	-	116,534	108,770	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	100	100	1,308,076	6,477,962	7,495,227
Number Shares Allotted	-	100	100	-	100	100	100	-	-	-	-
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Broadview Energy Limited

6 April 2016

Address	14 First Floor, City Road, London, EC1Y 2AA, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04657768
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 31st March 2024 filed on: 10th, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 31st March 2024 filed on: 10th, April 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 8th April 2024. New Address: 10-12 Bourlet Close London W1W 7BR. Previous address: 91 Charlotte Street London W1T 4PX England filed on: 8th, April 2024 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 7th, December 2023 \| accounts	Free Download (14 pages)
(AD01) Address change date: 26th July 2023. New Address: 91 Charlotte Street London W1T 4PX. Previous address: 10-12 Bourlet Close London W1W 7BR England filed on: 26th, July 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 31st March 2023 filed on: 12th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 20th, October 2022 \| accounts	Free Download (8 pages)
(AAMD) Amended total exemption full accounts data made up to 31st March 2020 filed on: 5th, September 2022 \| accounts	Free Download (5 pages)
(AAMD) Amended total exemption full accounts data made up to 31st March 2021 filed on: 5th, September 2022 \| accounts	Free Download (7 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: 10-12 Bourlet Close London W1W 7BR. Previous address: 71-75 Shelton Street London WC2H 9JQ England filed on: 31st, March 2022 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 10-12 Bourlet Close London W1W 7BR at an unknown date filed on: 31st, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 31st March 2022 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 2nd, March 2022 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 075461970003, created on 15th February 2022 filed on: 18th, February 2022 \| mortgage	Free Download (26 pages)
(AD01) Address change date: 30th July 2021. New Address: 10-12 Bourlet Close London W1W 7BR. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England filed on: 30th, July 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 31st March 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (3 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: 71-75 Shelton Street London WC2H 9JQ. Previous address: 14 City Road London EC1Y 2AA England filed on: 13th, April 2021 \| address	Free Download (1 page)
(TM02) 1st April 2021 - the day secretary's appointment was terminated filed on: 12th, April 2021 \| officers	Free Download (1 page)
(AAMD) Amended total exemption full accounts data made up to 31st March 2020 filed on: 12th, November 2020 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 13th, October 2020 \| accounts	Free Download (6 pages)
(AD01) Address change date: 10th August 2020. New Address: 71-75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: 14 C/O Broadview Energy Ltd 14 City Road London EC1Y 2AA England filed on: 10th, August 2020 \| address	Free Download (1 page)
(AA01) Accounting reference date changed from 31st December 2019 to 31st March 2020 filed on: 4th, May 2020 \| accounts	Free Download (1 page)
(MR01) Registration of charge 075461970002, created on 8th April 2020 filed on: 9th, April 2020 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 075461970001, created on 8th April 2020 filed on: 9th, April 2020 \| mortgage	Free Download (47 pages)
(CS01) Confirmation statement with no updates 31st March 2020 filed on: 31st, March 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 4th March 2020 filed on: 4th, March 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 4th March 2020. New Address: 14 C/O Broadview Energy Ltd 14 City Road London EC1Y 2AA. Previous address: New Derwent House 69-73 Theobalds Road London WC1X 8TA England filed on: 4th, March 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 31st December 2019 filed on: 15th, January 2020 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's details changed on 15th November 2019 filed on: 21st, November 2019 \| officers	Free Download (1 page)
(AD01) Address change date: 18th November 2019. New Address: New Derwent House 69-73 Theobalds Road London WC1X 8TA. Previous address: 2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR filed on: 18th, November 2019 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 30th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 31st December 2018 filed on: 7th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 3rd, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 31st December 2017 filed on: 31st, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 31st, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 31st December 2016 filed on: 20th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 14 City Road London EC1Y 2AA at an unknown date filed on: 24th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 20th February 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 20th February 2015 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 10th, July 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 20th February 2014 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 21st, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 20th February 2013 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 24th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 20th February 2012 with full list of members filed on: 20th, February 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 24th November 2011 with full list of members filed on: 24th, November 2011 \| annual return	Free Download (4 pages)
(AA01) Current accounting period shortened from 31st March 2012 to 31st December 2011 filed on: 1st, April 2011 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, March 2011 \| incorporation

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