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HAMSARD 3767 LIMITED

HAMSARD 3767 LIMITED

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

    • Overview

    Company NameHAMSARD 3767 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08359798
    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 HAMSARD 3767 LIMITED?

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

    Where is HAMSARD 3767 LIMITED located?

    Registered Office Address
    1-4 Pall Mall East
    SW1Y 5AU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HAMSARD 3767 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEE GREEN SOLAR LIMITEDJan 14, 2013Jan 14, 2013

    What are the latest accounts for HAMSARD 3767 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 HAMSARD 3767 LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for HAMSARD 3767 LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Nov 10, 2025 with no updates

    		3 pagesCS01

    Notification of Bizspace Acquisitions Limited as a person with significant control on Apr 05, 2024

    		2 pagesPSC02

    Director's details changed for Mr Tariq Abdul Khader on Nov 07, 2025

    		2 pagesCH01

    Satisfaction of charge 083597980002 in full

    		1 pagesMR04

    Satisfaction of charge 083597980003 in full

    		1 pagesMR04

    Confirmation statement made on Dec 20, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Appointment of Mr Anthony James Gallagher as a secretary on Apr 05, 2024

    		2 pagesAP03

    Termination of appointment of Oliver Roy Bennett as a director on Apr 05, 2024

    		1 pagesTM01

    Certificate of change of name

    Company name changed bee green solar LIMITED\certificate issued on 15/04/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 15, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 05, 2024

    		RES15

    Cessation of Bee Green Energy Ltd as a person with significant control on Apr 05, 2024

    		1 pagesPSC07

    Previous accounting period extended from Mar 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Appointment of Mr Mohamed Abdulkarim Mohamedali Jiwaji as a director on Apr 05, 2024

    		2 pagesAP01

    Termination of appointment of Brian John Bennett as a director on Apr 05, 2024

    		1 pagesTM01

    Appointment of Mr Tariq Abdul Khader as a director on Apr 05, 2024

    		2 pagesAP01

    Appointment of Mr Andrew James Coombs as a director on Apr 05, 2024

    		2 pagesAP01

    Registered office address changed from The Carlson Suite Building 7 Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to 1-4 Pall Mall East London SW1Y 5AU on Apr 15, 2024

    		1 pagesAD01

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

    		2 pagesAP01

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Micro company accounts made up to Mar 30, 2022

    		3 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA
    View All Filings

    Who are the officers of HAMSARD 3767 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLAGHER, Anthony James
    Pall Mall East
    SW1Y 5AU London
    1-4
    England
    		Secretary
    Pall Mall East
    SW1Y 5AU London
    1-4
    England
    		321974640001
    COOMBS, Andrew James
    Pall Mall East
    SW1Y 5AU London
    1-4
    England
    		Director
    Pall Mall East
    SW1Y 5AU London
    1-4
    England
    		EnglandBritish290124000001
    JIWAJI, Mohamed Abdulkarim Mohamedali
    Pall Mall East
    SW1Y 5AU London
    1-4
    England
    		Director
    Pall Mall East
    SW1Y 5AU London
    1-4
    England
    		EnglandBritish155373690002
    KHADER, Tariq Abdul
    Pall Mall East
    SW1Y 5AU London
    1-4
    England
    		Director
    Pall Mall East
    SW1Y 5AU London
    1-4
    England
    		EnglandBritish318333350002
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    		134331050001
    BENNETT, Brian John
    7 Vantage Point Business Villa
    GL17 0DD Mitcheldean
    The Carlson Suite Building
    Gloucestershire
    United Kingdom
    		Director
    7 Vantage Point Business Villa
    GL17 0DD Mitcheldean
    The Carlson Suite Building
    Gloucestershire
    United Kingdom
    		EnglandBritish20419980001
    BENNETT, Oliver Roy
    Pall Mall East
    SW1Y 5AU London
    1-4
    England
    		Director
    Pall Mall East
    SW1Y 5AU London
    1-4
    England
    		EnglandBritish177600120001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		United KingdomEnglish146104130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMSARD 3767 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bizspace Acquisitions Limited
    New Street
    JE2 3RA St Helier
    26
    Jersey
    		Apr 05, 2024
    New Street
    JE2 3RA St Helier
    26
    Jersey
    		No
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityThe Companies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number120904
    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.
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite, Building 7
    England
    		Apr 06, 2016
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite, Building 7
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06923761
    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.
    Mr Brian John Bennett
    7 Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite Building
    Gloucestershire
    		Apr 06, 2016
    7 Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite Building
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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, directly or indirectly, more than 75% of the shares in 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, 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.
    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