BYES SOLAR UK LIMITED
Non-Trading
General Information
NAME
BYES SOLAR UK LIMITED
COMPANY NUMBER
09040319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
14/05/2014
(10 years and 6 months old)
WEBSITE
http://bouygues-es.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/05/2014
30/04/2020
ABAKUS BYES SOLAR UK LIMITED
LONDON
SE1 7EU
Becket House
1 Lambeth Palace Road
LONDON
SE1 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOUYGUES E&S INFRASTRUCTURE UK LIMITED | Active - Accounts Filed | View Report |
| BYES SOLAR UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BYES SOLAR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BYES SOLAR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYES SOLAR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2017 - Present (7 years and 6 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 15 Past: 58 |
View Report |
|
10/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/01/2023 - Present (1 years and 10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
14/05/2014 - 20/12/2018 (4 years and 7 months) Born in Sep 1959 |
Resigned | Director |
Current: 1 Past: 58 |
View Report |
|
14/05/2014 - 02/06/2017 (3years) Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 09/02/2023 | Jean-Luc Luc Midena (925002418) has left the board |
| 09/02/2023 | Jean-Luc Luc Midena (925002418) has left the board |
| 09/02/2023 | New Board Member Edward Michael Peeke (930525632) Appointed |
| 09/02/2023 | New Board Member Edward Michael Peeke (930525632) Appointed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 14/09/2021 | New Company Secretary Gemma Yvonne Vivers (928716005) Appointed |
| 14/09/2021 | Brian Clayton (925365722) has left the board |
| 02/06/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 02/04/2020 | Change in Reg. Office |
| 27/07/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 23/01/2019 | Jean Luc Midena (925365921) has left the board |
| 23/01/2019 | New Board Member Jean-Luc Luc Midena (925002418) Appointed |
| 24/12/2018 | Xavier Alexander Plumley (905155404) has left the board |
| 24/12/2018 | New Board Member Jean Luc Midena (925365921) Appointed |
| 24/12/2018 | New Company Secretary Brian Clayton (925365722) Appointed |
| 24/12/2018 | Xavier Alexander Plumley (918770526) has left the board |
| 13/07/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 27/06/2017 | David John Carr (923370940) has left the board |
| 27/06/2017 | New Board Member David John Carr (908850821) Appointed |
| 20/06/2017 | Edward Michael Peeke (915201155) has left the board |
| 20/06/2017 | New Board Member David John Carr (923370940) Appointed |
| 20/06/2017 | New Board Member Keith Pedder (916677850) Appointed |
| 13/06/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 01/07/2016 | Roland Wigger (915792643) has left the board |
| 01/07/2016 | Walter Burscheid (918903570) has left the board |
| 10/06/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 11/07/2014 | Roland Wigger (918903552) has left the board |
| 11/07/2014 | New Board Member Roland Wigger (915792643) Appointed |
| 04/07/2014 | New Board Member Walter Burscheid (918903570) Appointed |
| 04/07/2014 | New Board Member Roland Wigger (918903552) Appointed |
| 23/05/2014 | Edward Michael Peeke (918770525) has left the board |
| 23/05/2014 | New Board Member Edward Michael Peeke (915201155) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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