BOUSTEAD RENEWABLES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOUSTEAD RENEWABLES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOUSTEAD RENEWABLES LIMITED was incorporated 9 years ago on 27/05/2014 and has the registered number: 09056910. The accounts status is DORMANT and accounts are next due on 31/08/2024.
BOUSTEAD RENEWABLES LIMITED was incorporated 9 years ago on 27/05/2014 and has the registered number: 09056910. The accounts status is DORMANT and accounts are next due on 31/08/2024.
BOUSTEAD RENEWABLES LIMITED - LONDON
This company is listed in the following categories:
39000 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
STUDIO 5,
LONDON
W1D 3QF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JAK CONSOLIDATED LIMITED (until 30/11/2023)
JAK CONSOLIDATED LIMITED (until 30/11/2023)
ASPREY CONSOLIDATED LIMITED (until 10/04/2018)
ASPREY HOTELS LIMITED (until 24/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARALD TORBJORN GABRIEL JAKOB KINDE | Oct 1958 | Swedish | Director | 2018-05-14 | CURRENT |
MR LUCA ZANINI | Nov 1972 | Italian | Director | 2014-12-19 UNTIL 2015-03-09 | RESIGNED |
MR LUCA ZANINI | Nov 1972 | Italian | Director | 2014-12-19 UNTIL 2015-01-23 | RESIGNED |
MR LUCA ZANINI | Nov 1972 | Italian | Director | 2015-01-07 UNTIL 2015-01-23 | RESIGNED |
MRS MARIA BELLA MIELE | Oct 1944 | American | Director | 2016-07-29 UNTIL 2019-07-03 | RESIGNED |
MR NICHOLAS JOHN WALLIS | Mar 1954 | British | Director | 2016-04-03 UNTIL 2016-12-28 | RESIGNED |
MR DAVID ANTHONY KINGSNORTH | Mar 1957 | British | Director | 2016-04-06 UNTIL 2017-10-25 | RESIGNED |
MR SITAL JOSHI | May 1969 | British | Director | 2018-05-04 UNTIL 2019-07-03 | RESIGNED |
MR PATRICK PAUL DE NIEFFE | Apr 1956 | Irish | Director | 2015-06-01 UNTIL 2016-04-01 | RESIGNED |
MR CHRISTOPHER JOSEPH LEONARD DOWNING | Oct 1958 | British | Director | 2014-05-27 UNTIL 2017-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Harald Torbjorn Gabriel Jakob Kinde | 2019-07-03 | 10/1958 | London | Ownership of shares 75 to 100 percent |
Mrs Maria Bella Miele | 2017-10-25 - 2019-07-03 | 10/1944 | London United Kingdom |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent |
Asprey Asset Management Limited | 2016-08-03 - 2017-10-25 | Milton Keynes |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - JAK CONSOLIDATED LIMITED | 2023-10-28 | 30-11-2022 | £1 Cash £1 equity |
Micro-entity Accounts - JAK CONSOLIDATED LIMITED | 2022-07-26 | 30-11-2021 | £45,000 equity |
Micro-entity Accounts - JAK CONSOLIDATED LIMITED | 2021-07-24 | 30-11-2020 | £45,000 equity |
Micro-entity Accounts - JAK CONSOLIDATED LIMITED | 2020-10-31 | 30-11-2019 | £120,000 equity |
Micro-entity Accounts - JAK CONSOLIDATED LIMITED | 2019-07-25 | 30-11-2018 | £120,000 equity |
Micro-entity Accounts - JAK CONSOLIDATED LIMITED | 2018-08-21 | 30-11-2017 | £200,100 equity |
Micro-entity Accounts - ASPREY CONSOLIDATED LIMITED | 2017-11-29 | 30-11-2016 | £200,100 equity |
Dormant Company Accounts - ASPREY CONSOLIDATED LIMITED | 2016-04-14 | 31-05-2015 | £10 equity |