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BROXTED SOLAR CO LTD - Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
Company Information
- Company registration number
- 08301127
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cubico Sustainable Investments
- 70 St Mary Axe
- London
- EC3A 8BE
- United Kingdom Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom UK
Management
- Managing Directors
- MUROMBEDZI, Chipo Beatrice Ruvimbo
- BOWDEN, Paul Reginald Brian
- PINNEY, James Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-20
- Age Of Company 2012-11-20 11 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Cubico Holdings (Uk) 2 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BROXSTED SOLAR CO LTD
- Legal Entity Identifier (LEI)
- 213800Y9ENTAOOMTBV70
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-04
- Last Date: 2023-11-20
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BROXTED SOLAR CO LTD Company Description
- BROXTED SOLAR CO LTD is a ltd registered in United Kingdom with the Company reg no 08301127. Its current trading status is "live". It was registered 2012-11-20. It was previously called BROXSTED SOLAR CO LTD. It has declared SIC or NACE codes as "35110". It has 3 directors The latest accounts are filed up to 2013-11-30.It can be contacted at Cubico Sustainable Investments .
Get BROXTED SOLAR CO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broxted Solar Co Ltd - Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
- 2012-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-10-12) - AA
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confirmation-statement-with-no-updates (2023-11-23) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-08) - AA
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termination-director-company-with-name-termination-date (2022-08-09) - TM01
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appoint-person-director-company-with-name-date (2022-08-09) - AP01
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confirmation-statement-with-no-updates (2022-11-21) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-23) - CS01
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accounts-with-accounts-type-full (2021-08-13) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-06) - AD01
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change-person-director-company-with-change-date (2020-09-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-15) - AD01
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change-to-a-person-with-significant-control (2020-12-15) - PSC05
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accounts-with-accounts-type-full (2020-12-07) - AA
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confirmation-statement-with-no-updates (2020-11-20) - CS01
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-02-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-14) - MR01
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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accounts-with-accounts-type-full (2019-07-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-23) - CS01
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accounts-with-accounts-type-full (2018-07-04) - AA
keyboard_arrow_right 2017
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second-filing-of-director-appointment-with-name (2017-03-28) - RP04AP01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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accounts-with-accounts-type-full (2017-07-18) - AA
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01
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change-person-director-company-with-change-date (2016-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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mortgage-satisfy-charge-full (2016-03-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-01) - MR01
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
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confirmation-statement-with-updates (2016-11-23) - CS01
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move-registers-to-sail-company-with-new-address (2016-10-13) - AD03
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change-person-director-company-with-change-date (2016-11-22) - CH01
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change-person-director-company-with-change-date (2016-11-23) - CH01
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change-person-director-company-with-change-date (2016-11-28) - CH01
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change-person-director-company-with-change-date (2016-11-29) - CH01
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termination-director-company-with-name-termination-date (2016-10-11) - TM01
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change-sail-address-company-with-new-address (2016-10-13) - AD02
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-09) - AD01
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resolution (2015-01-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-09-24) - AA
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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memorandum-articles (2015-01-27) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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change-account-reference-date-company-current-extended (2015-11-06) - AA01
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termination-secretary-company-with-name-termination-date (2015-11-09) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-18) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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capital-alter-shares-consolidation (2013-06-26) - SH02
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capital-allotment-shares (2013-06-26) - SH01
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termination-director-company-with-name (2013-06-26) - TM01
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appoint-person-secretary-company-with-name (2013-06-26) - AP03
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appoint-person-director-company-with-name (2013-06-26) - AP01
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change-registered-office-address-company-with-date-old-address (2013-06-10) - AD01
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certificate-change-of-name-company (2013-03-01) - CERTNM
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change-of-name-notice (2013-03-01) - CONNOT
keyboard_arrow_right 2012
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incorporation-company (2012-11-20) - NEWINC