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Bee Chard Limited LONDON

Bee Chard started in year 2014 as Private Limited Company with registration number 09229661. The Bee Chard company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG. Since 2017-01-20 Bee Chard Limited is no longer carrying the name Chard Solar Park.

The company has 3 directors, namely Elliot T., Edward M. and Stephen D.. Of them, Stephen D. has been with the company the longest, being appointed on 11 October 2019 and Elliot T. has been with the company for the least time - from 31 July 2023. As of 15 June 2024, there were 10 ex directors - Roger S., Dominik S. and others listed below. There were no ex secretaries.

Bee Chard Limited Address / Contact

Office Address 6th Floor
Office Address2 338 Euston Road
Town London
Post code NW1 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09229661
Date of Incorporation Mon, 22nd Sep 2014
Industry Production of electricity
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (15 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Elliot T.

Position: Director

Appointed: 31 July 2023

Edward M.

Position: Director

Appointed: 06 August 2020

Stephen D.

Position: Director

Appointed: 11 October 2019

Roger S.

Position: Director

Appointed: 11 October 2019

Resigned: 01 July 2023

Dominik S.

Position: Director

Appointed: 17 January 2017

Resigned: 11 October 2019

Alexander K.

Position: Director

Appointed: 22 December 2016

Resigned: 11 October 2019

Kevin M.

Position: Director

Appointed: 31 October 2016

Resigned: 22 December 2016

Shaun R.

Position: Director

Appointed: 30 September 2016

Resigned: 22 December 2016

Lindsey G.

Position: Director

Appointed: 23 March 2016

Resigned: 30 September 2016

Paul W.

Position: Director

Appointed: 23 March 2016

Resigned: 31 October 2016

Robert G.

Position: Director

Appointed: 17 October 2014

Resigned: 30 September 2015

Daniel K.

Position: Director

Appointed: 22 September 2014

Resigned: 17 October 2014

Sascha K.

Position: Director

Appointed: 22 September 2014

Resigned: 31 May 2016

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we identified, there is Elm Trading Limited from London, United Kingdom. The abovementioned PSC is classified 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. The second entity in the PSC register is Peter W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Felix G., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Elm Trading Limited

6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 8316347
Notified on 11 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter W.

Notified on 22 December 2016
Ceased on 11 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Felix G.

Notified on 22 December 2016
Ceased on 1 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Chard Solar Park January 20, 2017
Duckwold Solar Farm February 10, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Current accounting period extended from 2023-09-30 to 2024-03-31
filed on: 16th, January 2024 		Free Download (1 page)

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