Llanwern B.e.s.s. Limited. net worth, address, company information. Free

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Llanwern B.e.s.s. Limited (Companies House Registration Number 08879193) is a private limited company founded on 2014-02-06 in United Kingdom. The firm is located at Hailstone House, Hailstone, Nr Cricklade SN6 6JP. Changed on 2023-10-12, the previous name the company used was Greenfields (H) Storage Limited. Llanwern B.e.s.s. Limited is operating under SIC code: 35110 - "production of electricity".

Company details

Name	Llanwern B.e.s.s. Limited
Number	08879193
Date of Incorporation:	2014-02-06
End of financial year:	28 February
Address:	Hailstone House, Hailstone, Nr Cricklade, SN6 6JP
SIC code:	35110 - Production of electricity

Moving on to the 1 managing director that can be found in this firm, we can name: Peter V. (in the company from 06 February 2014). 1 secretary is present: Elizabeth V. (appointed on 06 February 2014). The official register indexes 2 persons of significant control, namely: Peter V. has over 1/2 to 3/4 of shares , Elizabeth V. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	2,688	3,302	3,891	16,702	20,277	20,277	20,277	20,277	20,277
Total Assets Less Current Liabilities	-363	-697	-1,010	-1,336	-1,336	-1,697	-2,060	-2,423	-2,786
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	-363	-	-	-	-	-	-	-	-

People with significant control

Peter V.

6 April 2016

Nature of control:	50,01-75% shares

Elizabeth V.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates February 13, 2024 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates February 13, 2024 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 6, 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on February 28, 2023 filed on: 29th, November 2023 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed greenfields (h) storage LIMITEDcertificate issued on 12/10/23 filed on: 12th, October 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with no updates February 6, 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on February 28, 2022 filed on: 17th, August 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates February 6, 2022 filed on: 9th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on February 28, 2021 filed on: 19th, October 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates February 6, 2021 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on February 29, 2020 filed on: 26th, January 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates February 6, 2020 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 088791930002, created on December 23, 2019 filed on: 6th, January 2020 \| mortgage	Free Download (48 pages)
(AA) Micro company financial statements for the year ending on February 28, 2019 filed on: 19th, November 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates February 6, 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, January 2019 \| resolution	Free Download (25 pages)
(AA) Micro company financial statements for the year ending on February 28, 2018 filed on: 25th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 6, 2018 filed on: 14th, February 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 088791930001, created on November 9, 2017 filed on: 20th, November 2017 \| mortgage	Free Download (46 pages)
(AA) Micro company financial statements for the year ending on February 28, 2017 filed on: 16th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates February 6, 2017 filed on: 15th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 21st, November 2016 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 29, 2016 filed on: 29th, June 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return with full list of company shareholders, made up to February 6, 2016 filed on: 23rd, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 4th, November 2015 \| accounts	Free Download (3 pages)
(AD01) New registered office address Hailstone House Hailstone Nr Cricklade Wiltshire SN6 6JP. Change occurred on July 2, 2015. Company's previous address: Manor Offices Chelvey Road Backwell N Somerset BS48 3BD. filed on: 2nd, July 2015 \| address	Free Download (1 page)
(CERTNM) Company name changed greenfields (k) LIMITEDcertificate issued on 24/03/15 filed on: 24th, March 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return with full list of company shareholders, made up to February 6, 2015 filed on: 9th, February 2015 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 6th, February 2014 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on February 6, 2014: 100.00 GBP capital

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