BYES SOLAR UK LIMITED
Overview
| Company Name | BYES SOLAR UK LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09040319 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BYES SOLAR UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BYES SOLAR UK LIMITED located?
| Registered Office Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP 11th Floor Landmark St Peters Square 1 Oxford Street M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BYES SOLAR UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABAKUS BYES SOLAR UK LIMITED | May 14, 2014 | May 14, 2014 |
What are the latest accounts for BYES SOLAR UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BYES SOLAR UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2026 |
| Overdue | No |
What are the latest filings for BYES SOLAR UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from First Floor Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on Jul 21, 2026 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Change of details for Equans E&S Infrastructure Uk Limited as a person with significant control on Dec 03, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 30, 2026 with updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Becket House Lambeth Palace Road London SE1 7EU | 1 pages | AD03 | ||||||||||
Registered office address changed from Becket House Lambeth Palace Road London SE1 7EU England to First Floor Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on Dec 03, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Bouygues E&S Uk Ltd Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to Becket House Lambeth Palace Road London SE1 7EU | 1 pages | AD02 | ||||||||||
Change of details for Bouygues E&S Infrastructure Uk Limited as a person with significant control on Jan 03, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Edward Michael Peeke as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jean Luc Midena as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital on Feb 03, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jean Luc Midena on Jul 31, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of BYES SOLAR UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VIVERS, Gemma Yvonne | Secretary | 1 Oxford Street M1 4PB Manchester 11th Floor Landmark St Peters Square | 287160050001 | |||||||
| CARR, David John | Director | 1 Oxford Street M1 4PB Manchester 11th Floor Landmark St Peters Square | United Kingdom | British | 88508210001 | |||||
| PEEKE, Edward Michael | Director | 1 Oxford Street M1 4PB Manchester 11th Floor Landmark St Peters Square | England | British | 305256320001 | |||||
| CLAYTON, Brian | Secretary | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | 253657220001 | |||||||
| PLUMLEY, Xavier Alexander | Secretary | c/o Bouygues E&S Uk Limited 1 Lambeth Palace Road SE1 7EU London Becket House England | 187705260001 | |||||||
| BURSCHEID, Walter | Director | Hatfield Business Park Frobisher Way AL10 9TQ Hatfield Belgrave House United Kingdom | Germany | German | 189035700001 | |||||
| MIDENA, Jean Luc | Director | Lambeth Palace Road SE1 7EU London Becket House England | United Kingdom | French | 250024180012 | |||||
| PEDDER, Keith | Director | Lambeth Palace Road SE1 7EU London Becket House England | United Kingdom | British | 166778500002 | |||||
| PEEKE, Edward Michael | Director | Frobisher Way Hatfield Business Park AL10 9TQ Hatfield Belgrave House Hertfordshire United Kingdom | United Kingdom | British | 152011550002 | |||||
| PLUMLEY, Xavier Alexander | Director | c/o Bouygues E&S Uk Limited 1 Lambeth Palace Road SE1 7EU London Becket House England | United Kingdom | British | 51554040002 | |||||
| WIGGER, Roland | Director | Hatfield Business Park Frobisher Way AL10 9TQ Hatfield Belgrave House United Kingdom | Germany | German | 157926430001 |
Who are the persons with significant control of BYES SOLAR UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equans E&S Infrastructure Uk Limited | Apr 06, 2016 | Neon Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BYES SOLAR UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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