Beeches Solar Limited in Grazeley READING

Beeches Solar Limited READING

Founded in 2015, Beeches Solar, classified under reg no. 09635142 is an active company. Currently registered at 15 Diddenham Court Lambwood Hill RG7 1JQ, Reading the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2015-06-26 Beeches Solar Limited is no longer carrying the name Drayton Solar 2.

The company has 2 directors, namely Julian S., Nigel H.. Of them, Julian S., Nigel H. have been with the company the longest, being appointed on 23 August 2019. As of 14 May 2024, there were 9 ex directors - Christian J., Serkan B. and others listed below. There were no ex secretaries.

Beeches Solar Limited Address / Contact

Office Address	15 Diddenham Court Lambwood Hill
Office Address2	Grazeley
Town	Reading
Post code	RG7 1JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09635142
Date of Incorporation	Thu, 11th Jun 2015
Industry	Production of electricity
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Julian S.

Position: Director

Appointed: 23 August 2019

Nigel H.

Position: Director

Appointed: 23 August 2019

Christian J.

Position: Director

Appointed: 29 March 2019

Resigned: 23 August 2019

Serkan B.

Position: Director

Appointed: 29 March 2019

Resigned: 23 August 2019

Charles H.

Position: Director

Appointed: 21 December 2017

Resigned: 02 November 2018

Francois-Xavier A.

Position: Director

Appointed: 05 February 2016

Resigned: 21 December 2017

Lee M.

Position: Director

Appointed: 05 February 2016

Resigned: 29 March 2019

Mei N.

Position: Director

Appointed: 05 February 2016

Resigned: 29 March 2019

Adrian P.

Position: Director

Appointed: 11 June 2015

Resigned: 05 February 2016

Timothy P.

Position: Director

Appointed: 11 June 2015

Resigned: 05 February 2016

Jeremy C.

Position: Director

Appointed: 11 June 2015

Resigned: 05 February 2016

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Sundance Acquisitions Limited from Reading, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sundance Acquisitions Limited

Loddon Reach Reading Road, Arborfield, Reading, RG2 9HU, England

Legal authority	English Law
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	9880877
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Drayton Solar 2	June 26, 2015

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 3rd, January 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 3rd, January 2024	accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 3rd, January 2024	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 3rd, January 2024	accounts	Free Download (33 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 3rd, January 2024	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-06-11 filed on: 13th, June 2023	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 28th, December 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 28th, December 2022	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 28th, December 2022	accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 28th, December 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-06-11 filed on: 17th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 17th, December 2021	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2021-06-11 filed on: 14th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 24th, December 2020	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020-06-11 filed on: 11th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 20th, January 2020	accounts	Free Download (14 pages)
AD01	New registered office address 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ. Change occurred on 2020-01-15. Company's previous address: 15 Lambwood Hill Grazeley Reading RG7 1JQ England. filed on: 15th, January 2020	address	Free Download (1 page)
AD01	New registered office address 15 Lambwood Hill Grazeley Reading RG7 1JQ. Change occurred on 2020-01-13. Company's previous address: Loddon Reach Reading Road Arborfield Reading RG2 9HU England. filed on: 13th, January 2020	address	Free Download (1 page)
AP01	New director was appointed on 2019-08-23 filed on: 30th, August 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-08-23 filed on: 30th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-08-23 filed on: 30th, August 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-08-23 filed on: 30th, August 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-06-11 filed on: 21st, June 2019	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2019-03-29 filed on: 16th, May 2019	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2019-03-29 filed on: 4th, April 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-03-29 filed on: 4th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-03-29 filed on: 4th, April 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-03-29 filed on: 4th, April 2019	officers	Free Download (1 page)
AD01	New registered office address Loddon Reach Reading Road Arborfield Reading RG2 9HU. Change occurred on 2019-04-03. Company's previous address: C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT England. filed on: 3rd, April 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-11-02 filed on: 2nd, November 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 21st, September 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2018-06-11 filed on: 14th, June 2018	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2017-12-21 filed on: 8th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-12-21 filed on: 8th, January 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 18th, December 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017-06-11 filed on: 20th, July 2017	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2017-07-04 filed on: 4th, July 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 4th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-11 filed on: 18th, August 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-08-18: 1.00 GBP	capital
MR01	Registration of charge 096351420002, created on 2016-03-29 filed on: 1st, April 2016	mortgage	Free Download (39 pages)
AD01	New registered office address C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT. Change occurred on 2016-02-19. Company's previous address: 40 Gracechurch Street London EC3V 0BT England. filed on: 19th, February 2016	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, February 2016	resolution	Free Download
TM01	Director's appointment was terminated on 2016-02-05 filed on: 18th, February 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-02-05 filed on: 16th, February 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-02-05 filed on: 16th, February 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-02-05 filed on: 15th, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-02-05 filed on: 15th, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-02-05 filed on: 15th, February 2016	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2016-12-11 to 2016-03-31 filed on: 12th, February 2016	accounts	Free Download (1 page)
AD01	New registered office address 40 Gracechurch Street London EC3V 0BT. Change occurred on 2016-02-10. Company's previous address: Unit 9, Easter Park Benyon Road Silchester Reading RG7 2PQ United Kingdom. filed on: 10th, February 2016	address	Free Download (1 page)
AA01	Current accounting period extended from 2016-06-30 to 2016-12-11 filed on: 10th, February 2016	accounts	Free Download (1 page)
MR01	Registration of charge 096351420001, created on 2016-02-05 filed on: 10th, February 2016	mortgage	Free Download (66 pages)
CERTNM	Company name changed drayton solar 2 LIMITEDcertificate issued on 26/06/15 filed on: 26th, June 2015	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 11th, June 2015	incorporation	Free Download (24 pages)

Beeches Solar Limited READING

Beeches Solar Limited Address / Contact

Company Information / Profile

Company staff

Julian S.

Nigel H.

Christian J.

Serkan B.

Charles H.

Francois-Xavier A.

Lee M.

Mei N.

Adrian P.

Timothy P.

Jeremy C.

People with significant control

Company previous names

Company filings

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