Active
Company Information for SOLEIN HARVEST LTD
BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU,
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Company Registration Number
08207150
Private Limited Company
Active |
Company Name | ||
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SOLEIN HARVEST LTD | ||
Legal Registered Office | ||
BDO LLP 55 BAKER STREET LONDON W1U 7EU Other companies in BA5 | ||
Previous Names | ||
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Company Number | 08207150 | |
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Company ID Number | 08207150 | |
Date formed | 2012-09-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB220645048 |
Last Datalog update: | 2023-12-05 15:18:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LEILA EDWARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN PETER BAKER |
Director | ||
SCOTT LAWLEY BURROWS |
Director | ||
ALEXANDER GRAHAM GOODALL |
Director | ||
JEFFREY OLIVER INGVALDSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLEIN ROOKERY LTD | Director | 2016-01-15 | CURRENT | 2014-08-15 | Active | |
SOLEIN WALMOOR LTD | Director | 2015-11-10 | CURRENT | 2014-08-15 | Active | |
DESSUS PETROHOLDING LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
SOLEIN ENERGY UK LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/12/21 | ||
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES | |
CH01 | Director's details changed for Mrs Leila Edwards on 2021-10-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Leila Edwards on 2020-01-02 | |
PSC05 | Change of details for Solein Energy Uk Ltd as a person with significant control on 2020-01-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/20 FROM 5-7 Mandeville Place London W1U 3AY United Kingdom | |
PSC05 | Change of details for Solein Energy Uk Ltd as a person with significant control on 2020-01-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/20 FROM 55 Baker Street Baker Street London W1U 7EU England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082071500001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 26/09/17 | |
CERTNM | COMPANY NAME CHANGED BRILLIANT HARVEST 001 LIMITED CERTIFICATE ISSUED ON 26/09/17 | |
PSC02 | Notification of Solein Energy Uk Ltd as a person with significant control on 2017-09-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/17 FROM 28 Queen Street London EC4R 1BB | |
PSC07 | CESSATION OF EDEN SUSTAINABLE INVESTMENTS 4 LTD AS A PSC | |
PSC07 | CESSATION OF BRILLIANT HARVEST LIMITED AS A PSC | |
AP01 | DIRECTOR APPOINTED MRS LEILA EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOODALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BURROWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAKER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082071500003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082071500002 | |
PSC07 | CESSATION OF BRILLIANT HARVEST LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Eden Sustainable Investments 4 Ltd as a person with significant control on 2016-12-06 | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082071500003 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/04/17 | |
RES13 | FACILITY AGREEMENT 15/12/2016 | |
AP01 | DIRECTOR APPOINTED ALEXANDER GRAHAM GOODALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082071500002 | |
AP01 | DIRECTOR APPOINTED MR SCOTT LAWLEY BURROWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY INGVALDSON | |
AP01 | DIRECTOR APPOINTED STEPHEN PETER BAKER | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 13A BROAD STREET WELLS SOMERSET BA5 2DJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082071500001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY OLIVER INGVALDSON / 02/11/2016 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/09/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/09/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/09/2013 TO 31/12/2013 | |
AR01 | 07/09/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLEIN HARVEST LTD
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as SOLEIN HARVEST LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |