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Frv Tyler Hill Bess 2 Limited LONDON


Frv Tyler Hill Bess 2 Limited is a private limited company situated at Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2022-02-09, this 2-year-old company is run by 3 directors.
Director Preeti Y., appointed on 09 February 2022. Director Deniz S., appointed on 09 February 2022. Director Andrea G., appointed on 09 February 2022.
The company is officially classified as "production of electricity" (SIC: 35110).
The latest confirmation statement was sent on 2023-03-11 and the deadline for the subsequent filing is 2024-03-25. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Frv Tyler Hill Bess 2 Limited Address / Contact

Office Address Building 7 Chiswick Park
Office Address2 566 Chiswick High Road
Town London
Post code W4 5YG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13903727
Date of Incorporation Wed, 9th Feb 2022
Industry Production of electricity
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Preeti Y.

Position: Director

Appointed: 09 February 2022

Deniz S.

Position: Director

Appointed: 09 February 2022

Andrea G.

Position: Director

Appointed: 09 February 2022

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As BizStats discovered, there is Th Power Limited from Caterham, United Kingdom. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Frv Solar Holdings 24 S.l. that put Madrid, Spain as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tyler Hill Renewables Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Th Power Limited

C/O Parkes & Swan Limited Coldstream Road, Caterham, Surrey, CR3 5QX, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14200326
Notified on 8 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Frv Solar Holdings 24 S.L.

Calle Maria De Molina No.40 5th Floor, 28006, Madrid, Spain

Legal authority Companies Law Spain
Legal form Limited Company
Country registered Spain
Place registered Madrid
Registration number 41070/151/M728279
Notified on 10 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Tyler Hill Renewables Limited

129 Sturry Road, Canterbury, CT1 1DA, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08731028
Notified on 11 February 2022
Ceased on 8 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Preeti Y.

Notified on 9 February 2022
Ceased on 10 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Cash Bank On Hand23 648
Current Assets24 005
Debtors357
Net Assets Liabilities-28 629
Other Debtors357
Other
Creditors900
Net Current Assets Liabilities23 105
Other Creditors51 734
Total Assets Less Current Liabilities23 105
Trade Creditors Trade Payables900

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 25th, September 2023
Free Download (5 pages)

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