RING O BELLS PV LTD
Overview
| Company Name | RING O BELLS PV LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09229224 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RING O BELLS PV LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is RING O BELLS PV LTD located?
| Registered Office Address | Abbey House 51 High Street CB10 1AF Saffron Walden Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RING O BELLS PV LTD?
| Company Name | From | Until |
|---|---|---|
| SSOGE RING O BELLS SOLAR FARM LIMITED | Apr 18, 2015 | Apr 18, 2015 |
| SSOGE NAILCOTE SOLAR FARM LIMITED | Sep 22, 2014 | Sep 22, 2014 |
What are the latest accounts for RING O BELLS PV LTD?
| 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 RING O BELLS PV LTD?
| Last Confirmation Statement Made Up To | Sep 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
| Overdue | No |
What are the latest filings for RING O BELLS PV LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Sep 22, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Martin Greenwood as a director on Aug 15, 2019 | 2 pages | AP01 | ||
Registered office address changed from C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall TR1 1UT United Kingdom to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on Aug 09, 2019 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||
Registration of charge 092292240002, created on Nov 14, 2018 | 44 pages | MR01 | ||
Cessation of Bckrs Holdco Limited as a person with significant control on Oct 24, 2018 | 1 pages | PSC07 | ||
Notification of Bckrs Borrower Limited as a person with significant control on Oct 24, 2018 | 2 pages | PSC02 | ||
Notification of Bckrs Holdco Limited as a person with significant control on Sep 26, 2018 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Nov 08, 2018 | 2 pages | PSC09 | ||
Termination of appointment of Stephens Scown Secretarial Limited as a secretary on Oct 25, 2018 | 1 pages | TM02 | ||
Termination of appointment of Daniela Nickel as a director on Oct 15, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Sep 22, 2018 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Who are the officers of RING O BELLS PV LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREENWOOD, David Martin | Director | 51 High Street CB10 1AF Saffron Walden Abbey House Essex England | England | British | Chartered Accountant | 257215340001 | ||||||||
| KRUPKE, Thomas Steffen | Director | 51 High Street CB10 1AF Saffron Walden Abbey House Essex England | Germany | German | Director | 187304450001 | ||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| MURRELL ASSOCIATES LIMITED | Secretary | High Cross TR1 2AJ Truro 14 Cornwall England |
| 170929540001 | ||||||||||
| STEPHENS SCOWN SECRETARIAL LIMITED | Secretary | Malpas Road TR1 1UT Truro Osprey House Cornwall United Kingdom |
| 225543650001 | ||||||||||
| BRAUN, Carl Friedrich Edler Von | Director | 14 High Cross TR1 2AJ Truro Murrell Associates Limited Cornwall England | Germany | German | Director | 198056620001 | ||||||||
| JAMES, Stephen Frederick | Director | 14 High Cross TR1 2AJ Truro Murrell Associates Limited Cornwall England | United Kingdom | British | Director | 80299660001 | ||||||||
| MILNER, Charles Anton | Director | 14 High Cross TR1 2AJ Truro Murrell Associates Limited Cornwall England | Germany | German | Director | 170928380001 | ||||||||
| NICKEL, Daniela | Director | Osprey House Malpas Road TR1 1UT Truro C/O Stephens Scown Secretarial Limited Cornwall United Kingdom | Germany | German | Director | 236702280001 | ||||||||
| O'FARRELL, Deborah Lisa | Director | Flowery Field Woodsmoor SK2 7ED Stockport 64 Cheshire England | England | British | Project Manager | 101162870001 | ||||||||
| STEPPICH, Martin Erich | Director | 93051 Regensburg Bogenstrasse 22 Germany | Germany | German | Business Development Manager | 182895250001 |
Who are the persons with significant control of RING O BELLS PV LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bckrs Borrower Limited | Oct 24, 2018 | Osprey House Malpas Road TR1 1UT Truro C/O Stephens Scown Secretarial Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bckrs Holdco Limited | Sep 26, 2018 | Osprey House Malpas Road TR1 1UT Truro C/O Stephens Scown Secretarial Limited England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Dagmar Vogt | Apr 06, 2016 | Helmholtzstrasse 10587 Berlin 2-9 Germany | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Frederick James | Apr 06, 2016 | Osprey House Malpas Road TR1 1UT Truro C/O Stephens Scown Secretarial Limited Cornwall Great Britain | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RING O BELLS PV LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 2017 | Sep 26, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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