• UK
  • BERNARD MATTHEWS GREEN ENERGY WESTON LIMITED - C/O Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, WC2R 0AP, United Kingdom

Company Information

Company registration number
06771127
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Temporis Capital Limited 7th Floor, Wellington House
125 -130 Strand
London
WC2R 0AP
England
C/O Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, WC2R 0AP, England UK

Management

Managing Directors
HUBBARD, Matthew Richard
WATSON, Sebastian Laurence Grenville
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-12-11
Age Of Company
2008-12-11 15 years
SIC/NACE
35110

Ownership

Shareholders
MR GEORGE FREDERICK BERNARD ELGERSHUIZEN (1.46%)
MRS JOYCE KATHLEEN MATTHEWS (1.46%)
TISV 1 LIMITED (97.08%) United Kingdom, London, WC2R 0AP, 125-130 Strand, 7th Floor Wellington House
Beneficial Owners
-
-
Tisv 1 Limited

Jurisdiction Particularities

Company Name (english)
Bernard Matthews Green Energy Weston Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-12-11
Annual Return
Due Date: 2024-12-25
Last Date: 2023-12-11

BERNARD MATTHEWS GREEN ENERGY WESTON LIMITED Company Description

BERNARD MATTHEWS GREEN ENERGY WESTON LIMITED is a ltd registered in United Kingdom with the Company reg no 06771127. Its current trading status is "live". It was registered 2008-12-11. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 03/07/2011. The latest annual return was filed up to 2012-12-11.It can be contacted at C/o Temporis Capital Limited 7Th Floor, Wellington House .
More information

Get BERNARD MATTHEWS GREEN ENERGY WESTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bernard Matthews Green Energy Weston Limited - C/O Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, WC2R 0AP, United Kingdom

2008-12-11 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for BERNARD MATTHEWS GREEN ENERGY WESTON LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2024-02-14) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-12-22) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2023-05-09) - CH01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-07-04) - TM01

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2022-01-07) - PSC07

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2022-01-07) - PSC02

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2022-07-04) - TM02

    Add to Cart
     
  • confirmation-statement-with-updates (2022-12-23) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-07-04) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-unaudited-abridged (2022-12-23) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-05-13) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2021-12-14) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-10-01) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2021-05-10) - AA

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2020-01-02) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-12-22) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-12-19) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-12-19) - CS01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-19) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2017-12-21) - CS01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-14) - MR01

    Add to Cart
     
  • mortgage-satisfy-charge-full (2017-07-10) - MR04

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-02-07) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2016-01-09) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01

    Add to Cart
     
  • capital-statement-capital-company-with-date-currency-figure (2016-02-03) - SH19

    Add to Cart
     
  • confirmation-statement-with-updates (2016-12-23) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2016-12-31) - AA

    Add to Cart
     
  • legacy (2015-10-14) - SH20

    Add to Cart
     
  • legacy (2015-10-14) - CAP-SS

    Add to Cart
     
  • resolution (2015-10-14) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2015-01-03) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2014-10-13) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2014-10-10) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2014-02-13) - AA

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2013-11-14) - AA01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-05-24) - AP01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number (2013-08-08) - MR01

    Add to Cart
     
  • termination-director-company-with-name (2013-05-28) - TM01

    Add to Cart
     
  • resolution (2013-02-19) - RESOLUTIONS

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2013-04-30) - AP03

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2013-03-27) - AD01

    Add to Cart
     
  • capital-allotment-shares (2013-02-21) - SH01

    Add to Cart
     
  • capital-allotment-shares (2013-02-20) - SH01

    Add to Cart
     
  • statement-of-companys-objects (2013-02-19) - CC04

    Add to Cart
     
  • capital-allotment-shares (2013-02-19) - SH01

    Add to Cart
     
  • capital-name-of-class-of-shares (2013-02-19) - SH08

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-02-18) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-02-14) - AP01

    Add to Cart
     
  • termination-secretary-company-with-name (2013-02-14) - TM02

    Add to Cart
     
  • termination-director-company-with-name (2013-02-14) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2012-03-30) - AA

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2012-11-21) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01

    Add to Cart
     
  • change-account-reference-date-company-previous-extended (2011-09-28) - AA01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2010-08-23) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2009-12-14) - CH03

    Add to Cart
     
  • capital-name-of-class-of-shares (2009-11-04) - SH08

    Add to Cart
     
  • change-person-director-company-with-change-date (2009-10-09) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2009-10-08) - CH01

    Add to Cart
     
  • incorporation-company (2008-12-11) - NEWINC

    Add to Cart
     

expand_less