Bebo Renewables Ltd is a private limited company that can be found at 1-3 Whittlesey Street, London SE1 8SZ. Incorporated on 2020-08-18, this 3-year-old company is run by 1 director.
Director Raffaello G., appointed on 28 November 2022.
The company is categorised as "activities of investment trusts" (SIC: 64301).
The last confirmation statement was filed on 2023-08-17 and the deadline for the following filing is 2024-08-31. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1-3 Whittlesey Street |
| Town | London |
| Post code | SE1 8SZ |
| Country of origin | United Kingdom |
| Registration Number | 12821448 |
| Date of Incorporation | Tue, 18th Aug 2020 |
| Industry | Activities of investment trusts |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 28 November 2022
The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Giovanni S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Valan Srl that entered Rome, Italy as the official address. This PSC has a legal form of "a limited liability company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Andrea A., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Giovanni S.
| Notified on | 28 November 2022 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Valan Srl
40 Via Nairobi, 00144, Rome, Italy
| Legal authority | Civil Code |
| Legal form | Limited Liability Company |
| Country registered | Italy |
| Place registered | Rome Company Register |
| Registration number | 11440701008 |
| Notified on | 28 November 2022 |
| Nature of control: |
25-50% shares |
Andrea A.
| Notified on | 18 August 2020 |
| Ceased on | 28 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Number Shares Allotted | 1 | 1 | 100 |
| Par Value Share | 1 | 1 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/12/31 filed on: 7th, January 2024 |
accounts | Free Download (2 pages) |
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