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SONNEDIX BENGROVE LIMITED

SONNEDIX BENGROVE LIMITED

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

    • Overview

    Company NameSONNEDIX BENGROVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13726284
    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 SONNEDIX BENGROVE LIMITED?

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

    Where is SONNEDIX BENGROVE LIMITED located?

    Registered Office Address
    90 Union Street
    SE1 0NW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SONNEDIX BENGROVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SONNEDIX BENGROVE LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for SONNEDIX BENGROVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		15 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		16 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Notification of Re Projects Development Limited as a person with significant control on Nov 05, 2021

    		2 pagesPSC02

    Notification of Sonnedix Uk Holdings Limited as a person with significant control on Nov 05, 2021

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 15, 2021

    		2 pagesPSC09

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2021

    Statement of capital on Nov 05, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SONNEDIX BENGROVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATLIN-HALLETT, William Andrew
    SE1 0NW London
    90 Union Street
    United Kingdom
    		Director
    SE1 0NW London
    90 Union Street
    United Kingdom
    		EnglandBritish262669210003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SONNEDIX BENGROVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sonnedix Uk Holdings Limited
    Union Street
    SE1 0NW London
    90
    England
    		Nov 05, 2021
    Union Street
    SE1 0NW London
    90
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09304357
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Re Projects Development Limited
    High Road Leytonstone
    E11 4PB London
    565
    England
    		Nov 05, 2021
    High Road Leytonstone
    E11 4PB London
    565
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08805101
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SONNEDIX BENGROVE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 05, 2021Nov 05, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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