Be 2020 Limited. net worth, address, company information. Free

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Be 2020 Limited (Companies House Registration Number 09135084) is a private limited company incorporated on 2014-07-17 in England. This firm can be found at 100 Temple Street, Bristol BS1 6AG. Changed on 2020-10-02, the previous name this company used was Bristol Energy Limited. Be 2020 Limited operates SIC code: 35140 that means "trade of electricity", SIC code: 35230 - "trade of gas through mains".

Company details

Name	Be 2020 Limited
Number	09135084
Date of Incorporation:	July 17, 2014
End of financial year:	31 March
Address:	100 Temple Street, Bristol, BS1 6AG
SIC code:	35140 - Trade of electricity 35230 - Trade of gas through mains

Moving on to the 6 directors that can be found in this firm, we can name: Allan B. (appointed on 16 March 2020), Bethan E. (appointment date: 01 May 2019), Alan M. (appointed on 01 April 2019). The official register lists 1 person of significant control - Bristol Holding Limited, a corporation that is located at Po Box 3176, 9 Willway Street, BS3 9FS Bristol. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-03-31
Number Shares Allotted	1
Shareholder Funds	1

People with significant control

Bristol Holding Limited

6 April 2016

Address	Slt Management Suite PO BOX 3176, 9 Willway Street, Bristol, BS3 9FS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09485669
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/10/02 filed on: 2nd, October 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name

	Download filing
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/10/02 filed on: 2nd, October 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(SH01) 36500000.00 GBP is the capital in company's statement on 2020/03/17 filed on: 2nd, April 2020 \| capital	Free Download (4 pages)
(SH01) 35000000.00 GBP is the capital in company's statement on 2020/02/14 filed on: 28th, March 2020 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2020/03/16. filed on: 27th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/03/13 filed on: 27th, March 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/01/15 filed on: 30th, January 2020 \| officers	Free Download (1 page)
(SH01) 33700000.00 GBP is the capital in company's statement on 2019/12/12 filed on: 20th, December 2019 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 2019/03/31 filed on: 15th, November 2019 \| accounts	Free Download (28 pages)
(TM01) Director's appointment terminated on 2019/09/26 filed on: 28th, September 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 9th, August 2019 \| resolution	Free Download (3 pages)
(SH01) 31258100.00 GBP is the capital in company's statement on 2019/07/17 filed on: 29th, July 2019 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2019/05/01. filed on: 20th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/04/01. filed on: 20th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/04/01. filed on: 20th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/04/01. filed on: 20th, May 2019 \| officers	Free Download (2 pages)
(SH01) 28758100.00 GBP is the capital in company's statement on 2019/02/18 filed on: 11th, March 2019 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/03/31 filed on: 3rd, January 2019 \| accounts	Free Download (28 pages)
(TM01) Director's appointment terminated on 2018/12/14 filed on: 20th, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/09/25 filed on: 11th, October 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/08/15. filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/08/08. filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/08/07 filed on: 9th, August 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, August 2018 \| resolution	Free Download (36 pages)
(TM01) Director's appointment terminated on 2018/07/30 filed on: 7th, August 2018 \| officers	Free Download (1 page)
(SH01) 26258100.00 GBP is the capital in company's statement on 2018/07/30 filed on: 2nd, August 2018 \| capital	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2018/07/20 filed on: 27th, July 2018 \| officers	Free Download (1 page)
(SH01) 24258100.00 GBP is the capital in company's statement on 2018/04/23 filed on: 23rd, April 2018 \| capital	Free Download (3 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to City Hall College Green Bristol BS1 5TR filed on: 4th, April 2018 \| address	Free Download (1 page)
(AP01) New director appointment on 2018/02/15. filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
(SH01) 22258100.00 GBP is the capital in company's statement on 2018/02/22 filed on: 22nd, February 2018 \| capital	Free Download (3 pages)
(AD01) Change of registered address from 5th Floor, One Temple Quay Temple Back East Bristol BS1 6DZ England on 2018/02/14 to 100 Temple Street Bristol BS1 6AG filed on: 14th, February 2018 \| address	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 14th, February 2018 \| change of name	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/02/14 filed on: 14th, February 2018 \| resolution	Free Download
(TM01) Director's appointment terminated on 2018/01/29 filed on: 14th, February 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/01/05 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/03/31 filed on: 8th, December 2017 \| accounts	Free Download (28 pages)
(SH01) 19758100.00 GBP is the capital in company's statement on 2017/10/10 filed on: 10th, October 2017 \| capital	Free Download (3 pages)
(SH01) 17758100.00 GBP is the capital in company's statement on 2017/06/22 filed on: 22nd, June 2017 \| capital	Free Download (3 pages)
(SH01) 15258100.00 GBP is the capital in company's statement on 2017/06/01 filed on: 1st, June 2017 \| capital	Free Download (3 pages)
(SH01) 12198100.00 GBP is the capital in company's statement on 2017/03/29 filed on: 30th, May 2017 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2017/03/30 filed on: 10th, May 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 9th, December 2016 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 9th, December 2016 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 9th, December 2016 \| resolution	Free Download (3 pages)
(SH01) 11758100.00 GBP is the capital in company's statement on 2016/11/19 filed on: 21st, November 2016 \| capital	Free Download (3 pages)
(SH01) 9258100.00 GBP is the capital in company's statement on 2016/09/29 filed on: 3rd, October 2016 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2016/09/19. filed on: 20th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/09/12. filed on: 15th, September 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 16th, August 2016 \| accounts	Free Download (24 pages)
(MA) Articles and Memorandum of Association filed on: 4th, August 2016 \| incorporation	Free Download (37 pages)
(TM01) Director's appointment terminated on 2016/07/29 filed on: 29th, July 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 28th, July 2016 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 28th, July 2016 \| incorporation	Free Download
(AP01) New director appointment on 2016/07/15. filed on: 28th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/07/15. filed on: 21st, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/07/15. filed on: 21st, July 2016 \| officers	Free Download (2 pages)
(SH01) 6258100.00 GBP is the capital in company's statement on 2016/06/23 filed on: 13th, July 2016 \| capital	Free Download
(TM01) Director's appointment terminated on 2016/05/26 filed on: 26th, May 2016 \| officers	Free Download (1 page)
(SH01) 3868100.00 GBP is the capital in company's statement on 2016/04/28 filed on: 10th, May 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, April 2016 \| resolution	Free Download
(AA) Dormant company accounts reported for the period up to 2015/03/31 filed on: 28th, January 2016 \| accounts	Free Download (2 pages)
(AP03) On 2016/01/27, company appointed a new person to the position of a secretary filed on: 27th, January 2016 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2015/03/31 filed on: 27th, January 2016 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2015/10/26. filed on: 29th, October 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Slt Management Suite 4th Floor North 100 Temple Street Bristol BS1 6AG on 2015/09/21 to 5th Floor, One Temple Quay Temple Back East Bristol BS1 6DZ filed on: 21st, September 2015 \| address	Free Download (1 page)
(AP01) New director appointment on 2015/09/07. filed on: 9th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/08/12. filed on: 12th, August 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/08/12. filed on: 12th, August 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/07/13 director's details were changed filed on: 5th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/17 filed on: 5th, August 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/08/05 capital
(CERTNM) Company name changed bristol energy technology & services (supply) LIMITEDcertificate issued on 16/07/15 filed on: 16th, July 2015 \| change of name	Free Download (3 pages)
(TM01) Director's appointment terminated on 2015/07/13 filed on: 14th, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/07/13 filed on: 14th, July 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/07/13. filed on: 14th, July 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2015/07/13 filed on: 14th, July 2015 \| officers	Free Download (1 page)
(CERTNM) Company name changed osmium energy supply LIMITEDcertificate issued on 14/07/15 filed on: 14th, July 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) Change of registered address from Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN England on 2015/07/13 to Slt Management Suite 4th Floor North 100 Temple Street Bristol BS1 6AG filed on: 13th, July 2015 \| address	Free Download (1 page)
(AD01) Change of registered address from Alliance House Library Road Cayton Le Woods Chorley Lancs PR6 7EN England on 2014/07/24 to Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN filed on: 24th, July 2014 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, July 2014 \| incorporation	Free Download (9 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/07/17 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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