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Home > England & Wales Companies > SOLEIN HARVEST LTD
Company Information for

SOLEIN HARVEST LTD

BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
08207150
Private Limited Company
Active

Company Overview

About Solein Harvest Ltd
SOLEIN HARVEST LTD was founded on 2012-09-07 and has its registered office in London. The organisation's status is listed as "Active". Solein Harvest Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SOLEIN HARVEST LTD
 
Legal Registered Office
BDO LLP
55 BAKER STREET
LONDON
W1U 7EU
Other companies in BA5
 
Previous Names
BRILLIANT HARVEST 001 LIMITED26/09/2017
Filing Information
Company Number 08207150
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLEIN HARVEST LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Company Officers of SOLEIN HARVEST LTD

Current Directors
Officer Role Date Appointed
LEILA EDWARDS
Director 2017-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PETER BAKER
Director 2016-12-08 2017-09-20
SCOTT LAWLEY BURROWS
Director 2016-12-08 2017-09-20
ALEXANDER GRAHAM GOODALL
Director 2016-12-06 2017-09-20
JEFFREY OLIVER INGVALDSON
Director 2012-09-07 2016-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEILA EDWARDS SOLEIN ROOKERY LTD Director 2016-01-15 CURRENT 2014-08-15 Active
LEILA EDWARDS SOLEIN WALMOOR LTD Director 2015-11-10 CURRENT 2014-08-15 Active
LEILA EDWARDS DESSUS PETROHOLDING LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
LEILA EDWARDS SOLEIN ENERGY UK LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-13SMALL COMPANY ACCOUNTS MADE UP TO 30/12/21
2022-12-16Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-12-16AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-26RP04CS01
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2021-12-09CH01Director's details changed for Mrs Leila Edwards on 2021-10-25
2021-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-02-20CH01Director's details changed for Mrs Leila Edwards on 2020-01-02
2020-01-09PSC05Change of details for Solein Energy Uk Ltd as a person with significant control on 2020-01-02
2020-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/20 FROM 5-7 Mandeville Place London W1U 3AY United Kingdom
2020-01-02PSC05Change of details for Solein Energy Uk Ltd as a person with significant control on 2020-01-02
2020-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/20 FROM 55 Baker Street Baker Street London W1U 7EU England
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2018-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082071500001
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-26RES15CHANGE OF COMPANY NAME 26/09/17
2017-09-26CERTNMCOMPANY NAME CHANGED BRILLIANT HARVEST 001 LIMITED CERTIFICATE ISSUED ON 26/09/17
2017-09-25PSC02Notification of Solein Energy Uk Ltd as a person with significant control on 2017-09-20
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/17 FROM 28 Queen Street London EC4R 1BB
2017-09-25PSC07CESSATION OF EDEN SUSTAINABLE INVESTMENTS 4 LTD AS A PSC
2017-09-25PSC07CESSATION OF BRILLIANT HARVEST LIMITED AS A PSC
2017-09-25AP01DIRECTOR APPOINTED MRS LEILA EDWARDS
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOODALL
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT BURROWS
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAKER
2017-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082071500003
2017-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082071500002
2017-09-15PSC07CESSATION OF BRILLIANT HARVEST LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-15PSC02Notification of Eden Sustainable Investments 4 Ltd as a person with significant control on 2016-12-06
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 082071500003
2017-04-26MEM/ARTSARTICLES OF ASSOCIATION
2017-04-26RES01ADOPT ARTICLES 26/04/17
2017-04-26RES13FACILITY AGREEMENT 15/12/2016
2017-04-04AP01DIRECTOR APPOINTED ALEXANDER GRAHAM GOODALL
2017-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 082071500002
2017-01-27AP01DIRECTOR APPOINTED MR SCOTT LAWLEY BURROWS
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY INGVALDSON
2017-01-27AP01DIRECTOR APPOINTED STEPHEN PETER BAKER
2017-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 13A BROAD STREET WELLS SOMERSET BA5 2DJ
2016-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 082071500001
2016-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY OLIVER INGVALDSON / 02/11/2016
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-09-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0107/09/15 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09AR0107/09/14 FULL LIST
2014-06-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-02AA01PREVEXT FROM 30/09/2013 TO 31/12/2013
2013-10-14AR0107/09/13 FULL LIST
2012-09-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOLEIN HARVEST LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOLEIN HARVEST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of SOLEIN HARVEST LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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

Intangible Assets
Patents
We have not found any records of SOLEIN HARVEST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOLEIN HARVEST LTD
Trademarks
We have not found any records of SOLEIN HARVEST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLEIN HARVEST LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where SOLEIN HARVEST LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLEIN HARVEST LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOLEIN HARVEST LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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