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BEEGREEN TECHNOLOGY LIMITED

BEEGREEN TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEEGREEN TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04225722
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEEGREEN TECHNOLOGY LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is BEEGREEN TECHNOLOGY LIMITED located?

    Registered Office Address
    Building 7 Floor 4
    Vantage Business Village
    GL17 0DD Mitcheldean
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEEGREEN TECHNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BEEGREEN TECHNOLOGY LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2025
    Next Confirmation Statement DueMay 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2024
    OverdueNo

    What are the latest filings for BEEGREEN TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Oliver Roy Bennett as a director on Jan 18, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael John Bennett on Feb 28, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2017

    		5 pagesAA

    Appointment of Mr Oliver Bennett as a secretary on Oct 13, 2017

    		2 pagesAP03

    Termination of appointment of David Robin Smith as a secretary on Oct 13, 2017

    		1 pagesTM02

    Confirmation statement made on May 31, 2017 with updates

    		5 pagesCS01

    Previous accounting period extended from Mar 30, 2017 to Mar 31, 2017

    		1 pagesAA01

    Accounts for a dormant company made up to Mar 30, 2016

    		5 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 30, 2015

    		5 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BEEGREEN TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Oliver
    Building 7 Floor 4
    Vantage Business Village
    GL17 0DD Mitcheldean
    Gloucestershire
    		Secretary
    Building 7 Floor 4
    Vantage Business Village
    GL17 0DD Mitcheldean
    Gloucestershire
    		239461650001
    BENNETT, Brian John
    Building 7 Floor 4
    Vantage Business Village
    GL17 0DD Mitcheldean
    Gloucestershire
    		Director
    Building 7 Floor 4
    Vantage Business Village
    GL17 0DD Mitcheldean
    Gloucestershire
    		EnglandBritishDirector20419980001
    BENNETT, Michael John
    Building 7 Floor 4
    Vantage Business Village
    GL17 0DD Mitcheldean
    Gloucestershire
    		Director
    Building 7 Floor 4
    Vantage Business Village
    GL17 0DD Mitcheldean
    Gloucestershire
    		EnglandBritishDirector82080880022
    BENNETT, Oliver Roy
    Building 7 Floor 4
    Vantage Business Village
    GL17 0DD Mitcheldean
    Gloucestershire
    		Director
    Building 7 Floor 4
    Vantage Business Village
    GL17 0DD Mitcheldean
    Gloucestershire
    		EnglandBritishCompany Director177600120001
    SMITH, David Robin
    Seventh Street
    44077 Fairport Harbor
    215
    Ohio
    Usa
    		Secretary
    Seventh Street
    44077 Fairport Harbor
    215
    Ohio
    Usa
    		British41374580001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEEGREEN TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian John Bennett
    Building 7 Floor 4
    Vantage Business Village
    GL17 0DD Mitcheldean
    Gloucestershire
    		Apr 06, 2016
    Building 7 Floor 4
    Vantage Business Village
    GL17 0DD Mitcheldean
    Gloucestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0