BEE BIGLIS LIMITED
Company number 09093173 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Liquidators' statement of receipts and payments to 2026-03-30 · 59 pages | View document |
| 28 Jan 2026 | Director's details changed for Mr Edward William Mole on 2024-07-19 · 2 pages | View document |
| 25 Jan 2026 | Director's details changed for Mr Edward William Mole on 2025-12-15 · 2 pages | View document |
| 18 Dec 2025 | Change of details for Elm Solar Farms Ltd as a person with significant control on 2025-12-15 · 2 pages | View document |
| 12 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Apr 2025 | Declaration of solvency · 5 pages | View document |
| 12 Apr 2025 | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG England to 6th Floor 9 Appold Street London EC2A 2AP on 2025-04-12 · 3 pages | View document |
| 12 Apr 2025 | Resolutions · 1 page | View document |
| 13 Mar 2025 | Termination of appointment of Elliot Tegerdine as a director on 2025-03-12 · 1 page | View document |
| 13 Mar 2025 | Termination of appointment of a director · 1 page | View document |
| 4 Jul 2024 | CAP-SS · 1 page | View document |
| 4 Jul 2024 | SH20 · 1 page | View document |
| 4 Jul 2024 | Statement of capital on 2024-07-04 · 3 pages | View document |
| 4 Jul 2024 | Resolutions · 2 pages | View document |
| 4 Jul 2024 | Resolutions | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-30 with updates · 4 pages | View document |
| 14 Jun 2024 | Cessation of Elm Trading Limited as a person with significant control on 2024-04-24 · 1 page | View document |
| 16 Jan 2024 | Current accounting period extended from 2023-09-30 to 2024-03-31 · 1 page | View document |
| 24 Aug 2023 | Termination of appointment of Roger Skeldon as a director on 2023-07-01 · 1 page | View document |
| 3 Aug 2023 | Director's details changed for Mr Elliot Tegerdine on 2023-08-03 · 2 pages | View document |
| 31 Jul 2023 | Appointment of Mr Elliot Tegerdine as a director on 2023-07-31 · 2 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 23 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 14 pages | View document |
| 11 Jul 2021 | Accounts for a small company made up to 2020-09-30 · 12 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 25 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 Jun 2019 | CESSATION OF FELIX JACOB GOEDHART AS A PSC | View document |
| 5 Jun 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 5 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER KOLB / 31/05/2019 | View document |
| 11 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER KOLB / 08/03/2019 | View document |
| 11 Mar 2019 | PSC'S CHANGE OF PARTICULARS / FELIX JACOB GOEDHART / 08/03/2019 | View document |
| 11 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIK SEIBERT / 08/03/2019 | View document |
| 23 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 27 Jun 2018 | PSC'S CHANGE OF PARTICULARS / DR PETER ALEXANDER WACKER / 18/06/2018 | View document |
| 29 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER KOLB / 29/05/2018 | View document |
| 6 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIK SEIBERT / 01/12/2017 | View document |
| 6 Dec 2017 | PSC'S CHANGE OF PARTICULARS / DR PETER ALEXANDER WACKER / 01/12/2017 | View document |
| 12 Oct 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND | View document |
| 11 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2017 | CESSATION OF KAWA SOLAR HOLDINGS LIMITED AS A PSC | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 9 Jun 2017 | ARTICLES OF ASSOCIATION | View document |
| 9 Jun 2017 | ALTER ARTICLES 18/05/2017 | View document |
| 25 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090931730002 | View document |
| 20 Jan 2017 | COMPANY NAME CHANGED BIGLIS SOLAR FARM LIMITED CERTIFICATE ISSUED ON 20/01/17 | View document |
| 19 Jan 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM C/O WILDER COE LTD CHARTERED ACCOUNTANTS 233-237 OLD MARYLEBONE ROAD LONDON UNITED KINGDOM | View document |
| 19 Jan 2017 | DIRECTOR APPOINTED DOMINIK SEIBERT | View document |
| 7 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090931730001 | View document |
| 23 Dec 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM CARINA HOUSE SUNRISE PARKWAY LINFORD WOOD BUSINESS CENTRE MILTON KEYNES MK14 6LS ENGLAND | View document |
| 22 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAUN RONALDSON | View document |
| 22 Dec 2016 | DIRECTOR APPOINTED MR ALEXANDER KOLB | View document |
| 22 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCLELLAND | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEAVER | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MR KEVIN MCLELLAND | View document |
| 17 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY GERAGHTY | View document |
| 17 Oct 2016 | DIRECTOR APPOINTED MR SHAUN JAMES RONALDSON | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Jun 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 27 Jun 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM UNIT 3, CRAYS COURT CRAYS LANE GOOSE GREEN WEST SUSSEX RH20 2GU | View document |
| 15 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR SASCHA KLOS | View document |
| 5 May 2016 | DIRECTOR APPOINTED MRS LINDSEY JANE GERAGHTY | View document |
| 20 Apr 2016 | DIRECTOR APPOINTED PAUL WEAVER | View document |
| 11 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090931730001 | View document |
| 24 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOSS | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Jul 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 12 Jan 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 12 Jan 2015 | SAIL ADDRESS CREATED | View document |
| 12 Jan 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM UNIT 3, CRAYS COURT CRAYS LANE GOOSE GREEN PULBOROUGH RH20 2GU UNITED KINGDOM | View document |
| 8 Jan 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 | View document |
| 14 Nov 2014 | DIRECTOR APPOINTED MR ROBERT STANLEY GOSS | View document |
| 14 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY GOSS / 31/07/2014 | View document |
| 14 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HOGAN | View document |
| 19 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |