ORCHARD BUSINESS ENERGY LIMITED

ORCHARD BUSINESS ENERGY LIMITED

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

    Company NameORCHARD BUSINESS ENERGY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09047954
    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 ORCHARD BUSINESS ENERGY LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is ORCHARD BUSINESS ENERGY LIMITED located?

    Registered Office Address
    65 Margaret Street
    W1W 8SP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ORCHARD BUSINESS ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LE ORCHARD LIMITEDJul 04, 2017Jul 04, 2017
    LIPO EXPERTS LIMITEDMay 20, 2014May 20, 2014

    What are the latest accounts for ORCHARD BUSINESS ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for ORCHARD BUSINESS ENERGY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 20, 2025
    Next Confirmation Statement DueJun 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2024
    OverdueYes

    What are the latest filings for ORCHARD BUSINESS ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Sep 30, 2025

    3 pagesAA

    Satisfaction of charge 090479540001 in full

    1 pagesMR04

    Satisfaction of charge 090479540002 in full

    1 pagesMR04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Registered office address changed from 37 Kew Road Richmond TW9 2NQ England to 65 Margaret Street London W1W 8SP on Feb 02, 2023

    1 pagesAD01

    Confirmation statement made on May 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 21, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 14, 2021

    RES15

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan William Whitehead as a director on Oct 21, 2019

    1 pagesTM01

    Termination of appointment of Lisa Jane Littlehales as a director on Oct 21, 2019

    1 pagesTM01

    Registered office address changed from 10 Margaret Street London W1W 8RL England to 37 Kew Road Richmond TW9 2NQ on Sep 06, 2019

    1 pagesAD01

    Confirmation statement made on May 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Who are the officers of ORCHARD BUSINESS ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Benjamin Peter
    Kew Road
    TW9 2NQ Richmond
    37
    England
    Director
    Kew Road
    TW9 2NQ Richmond
    37
    England
    EnglandBritish204228180001
    LITTLEHALES, Lisa Jane
    Kew Road
    TW9 2NQ Richmond
    37
    England
    Director
    Kew Road
    TW9 2NQ Richmond
    37
    England
    EnglandBritish214375240001
    LITTLEHALES, Lisa Jane
    c/o Weight Medics
    Kew Road
    TW9 2NQ Richmond
    37
    Surrey
    England
    Director
    c/o Weight Medics
    Kew Road
    TW9 2NQ Richmond
    37
    Surrey
    England
    EnglandBritish102368670001
    SHAIKH, Jamil Ahmed
    c/o Weight Medics
    Kew Road
    TW9 2NQ Richmond
    37
    Surrey
    England
    Director
    c/o Weight Medics
    Kew Road
    TW9 2NQ Richmond
    37
    Surrey
    England
    EnglandBritish160953350001
    WHITEHEAD, Jonathan William
    Kew Road
    TW9 2NQ Richmond
    37
    England
    Director
    Kew Road
    TW9 2NQ Richmond
    37
    England
    United KingdomBritish196379210001

    Who are the persons with significant control of ORCHARD BUSINESS ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rohit Madhav
    Margaret Street
    W1W 8SP London
    65
    England
    Dec 31, 2016
    Margaret Street
    W1W 8SP London
    65
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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