Bee Nancrossa Limited. net worth, address, company information. Free

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Bee Nancrossa Limited (Companies House Registration Number 08126579) is a private limited company created on 2012-07-02 in England. The enterprise can be found at 6Th Floor, 338 Euston Road, London NW1 3BG. Having undergone a change in 2017-01-20, the previous name this enterprise used was Second Solar Project Limited. Bee Nancrossa Limited operates SIC code: 35110 which means "production of electricity".

Company details

Name	Bee Nancrossa Limited
Number	08126579
Date of Incorporation:	2012-07-02
End of financial year:	30 September
Address:	6th Floor, 338 Euston Road, London, NW1 3BG
SIC code:	35110 - Production of electricity

Moving on to the 3 directors that can be found in this particular firm, we can name: Elliot T. (in the company from 31 July 2023), Edward M. (appointment date: 06 August 2020), Stephen D. (appointed on 11 October 2019). The official register indexes 3 persons of significant control, namely: Elm Trading Limited is located at 338 Euston Road, NW1 3BG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Peter W. owns 1/2 or less of shares, 1/2 or less of voting rights, Felix G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-07-31
Current Assets	30,100	30,100
Number Shares Allotted	-	100
Shareholder Funds	-250	-250
Total Assets Less Current Liabilities	-250	-250

People with significant control

Elm Trading Limited

11 October 2019

Address	6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8316347
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter W.

22 December 2016 - 11 October 2019

Nature of control:	25-50% voting rights 25-50% shares

Felix G.

22 December 2016 - 1 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA01) Current accounting period extended from 30th September 2023 to 31st March 2024 filed on: 16th, January 2024 \| accounts	Free Download (1 page)

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(AA01) Current accounting period extended from 30th September 2023 to 31st March 2024 filed on: 16th, January 2024 \| accounts	Free Download (1 page)
(TM01) 1st July 2023 - the day director's appointment was terminated filed on: 24th, August 2023 \| officers	Free Download (1 page)
(CH01) On 3rd August 2023 director's details were changed filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st July 2023 filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 30th September 2022 filed on: 23rd, June 2023 \| accounts	Free Download (14 pages)
(AA) Small-sized company accounts made up to 30th September 2021 filed on: 6th, July 2022 \| accounts	Free Download (14 pages)
(AA) Small-sized company accounts made up to 30th September 2020 filed on: 11th, July 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 30th September 2019 filed on: 23rd, September 2020 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 6th August 2020 filed on: 7th, August 2020 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 30th September 2019 filed on: 17th, April 2020 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 11th October 2019: 6196219.00 GBP filed on: 19th, February 2020 \| capital	Free Download (3 pages)
(AD01) Address change date: 15th October 2019. New Address: 6th Floor 338 Euston Road London NW1 3BG. Previous address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England filed on: 15th, October 2019 \| address	Free Download (1 page)
(TM01) 11th October 2019 - the day director's appointment was terminated filed on: 15th, October 2019 \| officers	Free Download (1 page)
(TM01) 11th October 2019 - the day director's appointment was terminated filed on: 15th, October 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th October 2019 filed on: 15th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th October 2019 filed on: 15th, October 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 24th, June 2019 \| accounts	Free Download (11 pages)
(CH01) On 31st May 2019 director's details were changed filed on: 5th, June 2019 \| officers	Free Download (2 pages)
(CH01) On 8th March 2019 director's details were changed filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(CH01) On 8th March 2019 director's details were changed filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 20th, July 2018 \| accounts	Free Download (12 pages)
(CH01) On 29th May 2018 director's details were changed filed on: 29th, May 2018 \| officers	Free Download (2 pages)
(CH01) On 1st December 2017 director's details were changed filed on: 6th, December 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 13th October 2017. New Address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN. Previous address: 235 Old Marylebone Road London NW1 5QT England filed on: 13th, October 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 11th, September 2017 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 9th, June 2017 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 9th, June 2017 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 20th January 2017 filed on: 20th, January 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Address change date: 19th January 2017. New Address: 235 Old Marylebone Road London NW1 5QT. Previous address: C/O Wilder Coe Ltd Chartered Accountants 233-237 Old Marylebone Road London United Kingdom filed on: 19th, January 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 17th January 2017 filed on: 19th, January 2017 \| officers	Free Download (2 pages)
(TM01) 22nd December 2016 - the day director's appointment was terminated filed on: 23rd, December 2016 \| officers	Free Download (1 page)
(AD01) Address change date: 23rd December 2016. New Address: C/O Wilder Coe Ltd Chartered Accountants 233-237 Old Marylebone Road London. Previous address: Carina House Sunrise Parkway Linford Wood Business Centre Milton Keynes MK14 6LS England filed on: 23rd, December 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 22nd December 2016 filed on: 22nd, December 2016 \| officers	Free Download (2 pages)
(TM01) 30th September 2016 - the day director's appointment was terminated filed on: 7th, November 2016 \| officers	Free Download (1 page)
(TM01) 31st October 2016 - the day director's appointment was terminated filed on: 7th, November 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st October 2016 filed on: 7th, November 2016 \| officers	Free Download (2 pages)
(TM01) 31st May 2016 - the day director's appointment was terminated filed on: 29th, June 2016 \| officers	Free Download (1 page)
(AD01) Address change date: 27th June 2016. New Address: Carina House Sunrise Parkway Linford Wood Business Centre Milton Keynes MK14 6LS. Previous address: Luminous House South Row Milton Keynes MK9 2FR England filed on: 27th, June 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st July 2015 filed on: 8th, June 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 8th, June 2016 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 31st December 2015 filed on: 22nd, February 2016 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 3rd February 2016 filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 26th January 2016. New Address: Luminous House South Row Milton Keynes MK9 2FR. Previous address: Luminos House, 300 South Row Milton Keynes MK9 2FR England filed on: 26th, January 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 11th January 2016 filed on: 25th, January 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 25th January 2016. New Address: Luminos House, 300 South Row Milton Keynes MK9 2FR. Previous address: Corporation House Corporation Road Loughor Swansea SA4 6SD filed on: 25th, January 2016 \| address	Free Download (1 page)
(TM01) 11th January 2016 - the day director's appointment was terminated filed on: 25th, January 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th January 2016 filed on: 25th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2nd July 2015 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 24th September 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st July 2014 filed on: 23rd, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2nd July 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st July 2013 filed on: 1st, April 2014 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 17th February 2014 filed on: 17th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2nd July 2013 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 2nd, July 2012 \| incorporation	Free Download (33 pages)

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