Bypass Nurseries Lspv Limited in 143-149 Fenchurch Street LONDON

Bypass Nurseries Lspv Limited LONDON

Founded in 2013, Bypass Nurseries Lspv, classified under reg no. 08476135 is an active company. Currently registered at 1st Floor Sackville House EC3M 6BN, London the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Jonas K., Niklas W.. Of them, Niklas W. has been with the company the longest, being appointed on 24 January 2020 and Jonas K. has been with the company for the least time - from 15 July 2023. As of 28 April 2024, there were 11 ex directors - Constantin V., Mario S. and others listed below. There were no ex secretaries.

Bypass Nurseries Lspv Limited Address / Contact

Office Address	1st Floor Sackville House
Office Address2	143-149 Fenchurch Street
Town	London
Post code	EC3M 6BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08476135
Date of Incorporation	Fri, 5th Apr 2013
Industry	Production of electricity
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Jonas K.

Position: Director

Appointed: 15 July 2023

Niklas W.

Position: Director

Appointed: 24 January 2020

Constantin V.

Position: Director

Appointed: 01 June 2022

Resigned: 15 July 2023

Mario S.

Position: Director

Appointed: 24 January 2020

Resigned: 01 June 2022

Miriam M.

Position: Director

Appointed: 06 December 2018

Resigned: 24 January 2020

Marian R.

Position: Director

Appointed: 15 March 2016

Resigned: 06 December 2018

Alexander K.

Position: Director

Appointed: 21 April 2015

Resigned: 15 March 2016

Jonas B.

Position: Director

Appointed: 21 April 2015

Resigned: 15 March 2016

Andreas I.

Position: Director

Appointed: 21 August 2014

Resigned: 21 April 2015

Charles S.

Position: Director

Appointed: 07 May 2014

Resigned: 21 April 2015

Laurent F.

Position: Director

Appointed: 07 May 2014

Resigned: 21 October 2014

Grosvenor Secretaries Limited

Position: Corporate Secretary

Appointed: 05 February 2014

Resigned: 01 July 2016

Josef B.

Position: Director

Appointed: 05 February 2014

Resigned: 07 May 2014

Gudlesh H.

Position: Director

Appointed: 05 April 2013

Resigned: 05 February 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Grid Essence Uk Ltd from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grid Essence Uk Ltd

1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08766702
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On Wed, 28th Feb 2024 director's details were changed filed on: 28th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Wed, 28th Feb 2024 director's details were changed filed on: 28th, February 2024	officers	Free Download (2 pages)
CH01	On Wed, 28th Feb 2024 director's details were changed filed on: 28th, February 2024	officers	Free Download (2 pages)
CH01	On Wed, 28th Feb 2024 director's details were changed filed on: 28th, February 2024	officers	Free Download (2 pages)
CH01	On Tue, 21st Nov 2023 director's details were changed filed on: 21st, November 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 24th, July 2023	accounts	Free Download (35 pages)
AP01	On Sat, 15th Jul 2023 new director was appointed. filed on: 17th, July 2023	officers	Free Download (2 pages)
TM01	Sat, 15th Jul 2023 - the day director's appointment was terminated filed on: 17th, July 2023	officers	Free Download (1 page)
CH01	On Thu, 1st Dec 2022 director's details were changed filed on: 13th, December 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 2nd, August 2022	accounts	Free Download (35 pages)
AP01	On Wed, 1st Jun 2022 new director was appointed. filed on: 9th, June 2022	officers	Free Download (2 pages)
TM01	Wed, 1st Jun 2022 - the day director's appointment was terminated filed on: 9th, June 2022	officers	Free Download (1 page)
CH01	On Wed, 1st Dec 2021 director's details were changed filed on: 3rd, December 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 20th, July 2021	accounts	Free Download (32 pages)
CH01	On Wed, 30th Dec 2020 director's details were changed filed on: 4th, January 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, June 2020	accounts	Free Download (33 pages)
AP01	On Fri, 24th Jan 2020 new director was appointed. filed on: 30th, January 2020	officers	Free Download (2 pages)
TM01	Fri, 24th Jan 2020 - the day director's appointment was terminated filed on: 29th, January 2020	officers	Free Download (1 page)
AP01	On Fri, 24th Jan 2020 new director was appointed. filed on: 29th, January 2020	officers	Free Download (2 pages)
CH01	On Fri, 27th Dec 2019 director's details were changed filed on: 27th, December 2019	officers	Free Download (2 pages)
AD04	Registers new location: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN. filed on: 22nd, November 2019	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, July 2019	accounts	Free Download (34 pages)
AP01	On Thu, 6th Dec 2018 new director was appointed. filed on: 10th, December 2018	officers	Free Download (2 pages)
TM01	Thu, 6th Dec 2018 - the day director's appointment was terminated filed on: 10th, December 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 13th, July 2018	accounts	Free Download (34 pages)
AD01	Address change date: Mon, 23rd Oct 2017. New Address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN. Previous address: 235 Old Marylebone Road London NW1 5QT England filed on: 23rd, October 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, July 2017	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 31st, October 2016	accounts	Free Download (30 pages)
AD04	Registers new location: 235 Old Marylebone Road London NW1 5QT. filed on: 11th, August 2016	address	Free Download (1 page)
TM02	Fri, 1st Jul 2016 - the day secretary's appointment was terminated filed on: 4th, August 2016	officers	Free Download (1 page)
AD01	Address change date: Fri, 1st Jul 2016. New Address: 235 Old Marylebone Road London NW1 5QT. Previous address: 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom filed on: 1st, July 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 5th Apr 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (5 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 25 Southampton Buildings London WC2A 1AL. Previous address: 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom filed on: 29th, March 2016	address	Free Download (1 page)
TM01	Mon, 21st Mar 2016 - the day director's appointment was terminated filed on: 21st, March 2016	officers	Free Download (1 page)
TM01	Tue, 15th Mar 2016 - the day director's appointment was terminated filed on: 18th, March 2016	officers	Free Download (1 page)
TM01	Tue, 15th Mar 2016 - the day director's appointment was terminated filed on: 18th, March 2016	officers	Free Download (1 page)
AP01	On Tue, 15th Mar 2016 new director was appointed. filed on: 18th, March 2016	officers	Free Download (2 pages)
AD03	Registered inspection location new location: 4th Floor 5 Chancery Lane London WC2A 1LG. filed on: 14th, January 2016	address	Free Download (1 page)
CH04	Secretary's name changed on Fri, 4th Dec 2015 filed on: 22nd, December 2015	officers	Free Download (1 page)
AD01	Address change date: Fri, 4th Dec 2015. New Address: 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA. Previous address: 6th Floor Queen's House 55-56 Lincoln's Inn Fields London WC2A 3LJ filed on: 4th, December 2015	address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, August 2015	accounts	Free Download (29 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 21st, May 2015	resolution	Free Download
MA	Articles and Memorandum of Association filed on: 21st, May 2015	incorporation	Free Download (22 pages)
AR01	Annual return drawn up to Sun, 5th Apr 2015 with full list of members filed on: 22nd, April 2015	annual return	Free Download (5 pages)
TM01	Tue, 21st Apr 2015 - the day director's appointment was terminated filed on: 21st, April 2015	officers	Free Download (1 page)
TM01	Tue, 21st Apr 2015 - the day director's appointment was terminated filed on: 21st, April 2015	officers	Free Download (1 page)
AP01	On Tue, 21st Apr 2015 new director was appointed. filed on: 21st, April 2015	officers
AP01	On Tue, 21st Apr 2015 new director was appointed. filed on: 21st, April 2015	officers
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 23rd, February 2015	accounts	Free Download (5 pages)
TM01	Tue, 21st Oct 2014 - the day director's appointment was terminated filed on: 28th, October 2014	officers	Free Download (1 page)
AP01	On Thu, 21st Aug 2014 new director was appointed. filed on: 4th, September 2014	officers	Free Download (2 pages)
AP01	On Fri, 27th Jun 2014 new director was appointed. filed on: 27th, June 2014	officers	Free Download (2 pages)
TM01	Fri, 27th Jun 2014 - the day director's appointment was terminated filed on: 27th, June 2014	officers	Free Download (1 page)
AP01	On Fri, 27th Jun 2014 new director was appointed. filed on: 27th, June 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 5th Apr 2014 with full list of members filed on: 22nd, April 2014	annual return	Free Download (4 pages)
AP04	New secretary appointment on Mon, 24th Feb 2014 filed on: 24th, February 2014	officers	Free Download (2 pages)
TM01	Mon, 24th Feb 2014 - the day director's appointment was terminated filed on: 24th, February 2014	officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 24th Feb 2014. Old Address: 2 West Quay Court Crown Road Sunderland Tyne and Wear SR5 2BX England filed on: 24th, February 2014	address	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 24th, February 2014	accounts	Free Download (1 page)
AP01	On Mon, 24th Feb 2014 new director was appointed. filed on: 24th, February 2014	officers	Free Download (2 pages)
SH01	Capital declared on Wed, 1st May 2013: 100.00 GBP filed on: 22nd, May 2013	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2013	incorporation	Free Download (27 pages)

Bypass Nurseries Lspv Limited LONDON

Bypass Nurseries Lspv Limited Address / Contact

Company Information / Profile

Company staff

Jonas K.

Niklas W.

Constantin V.

Mario S.

Miriam M.

Marian R.

Alexander K.

Jonas B.

Andreas I.

Charles S.

Laurent F.

Grosvenor Secretaries Limited

Josef B.

Gudlesh H.

People with significant control

Company filings

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