CARNEGIE (BES) LTD
Active - Accounts Filed
General Information
NAME
CARNEGIE (BES) LTD
COMPANY NUMBER
12864991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
08/09/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6DN
58 Marylebone High Street
London
W1U 5HT
Princes House
38 Jermyn Street
LONDON
SW1Y 6DN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 25/03/2024 | New Board Member Steven Paul Hunter (932084229) Appointed |
Credit Risk Overview
Want to learn more about CARNEGIE (BES) LTD?
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 CARNEGIE (BES) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARNEGIE (BES) LTD?
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 |
|---|---|---|---|---|
|
25/11/2022 - Present (2years) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2024 - Present (10 months) Born in May 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2024 - Present (10 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2024 - Present (10 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 35 Past: 6 |
View Report |
|
08/09/2020 - Present (4 years and 3 months) Born in Mar 1960 |
Resigned | Director |
Current: 20 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 25/03/2024 | New Board Member Steven Paul Hunter (932084229) Appointed |
| 29/02/2024 | New Board Member William Grant Johnston (931992208) Appointed |
| 28/02/2024 | Javier Jimenez Labrado (928029678) has left the board |
| 28/02/2024 | Alejandro Felipe Ciruelos Alonso (927702006) has left the board |
| 28/02/2024 | Daniel Parejo Del Rio (930037193) has left the board |
| 27/02/2024 | New Board Member Mark Russell Hanson (913830518) Appointed |
| 13/09/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Board Member Javier Jimenez Labrado (928029678) Appointed |
| 12/12/2022 | Graham John Shaw (904870734) has left the board |
| 12/12/2022 | New Board Member Javier Jimenez Labrado (930310329) Appointed |
| 12/12/2022 | New Board Member Daniel Parejo Del Rio (930037193) Appointed |
| 12/12/2022 | New Board Member Alejandro Felipe Ciruelos Alonso (927702006) Appointed |
| 08/11/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 09/06/2022 | New Confirmation Statement filed |
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