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 - LONDON

This company is listed in the following categories:
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)
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

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BOND LONDON LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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BELGRA ASSET MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ASPREY CAPITAL LIMITED ENFIELD ... MICRO ENTITY 66300 - Fund management activities
ASPREY GROUP LIMITED LUTON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CHEVIOT GROUP LIMITED LUTON ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
CHEVIOT CAPITAL LIMITED LUTON ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
DOM ASSET MANAGEMENT CLIENT ACCOUNT LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 46440 - Wholesale of china and glassware and cleaning materials
ASPREY WASTE MANAGEMENT LIMITED MILTON KEYNES ENGLAND Dissolved... MICRO ENTITY 38210 - Treatment and disposal of non-hazardous waste

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

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