Bee Derwen Limited in 338 Euston Road LONDON

Bee Derwen Limited LONDON

Bee Derwen started in year 2012 as Private Limited Company with registration number 08185986. The Bee Derwen company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG. Since Tue, 29th Nov 2016 Bee Derwen Limited is no longer carrying the name Ps Derwen Solar Farm.

The firm 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 11 May 2024, there were 6 ex directors - Roger S., Dominik S. and others listed below. There were no ex secretaries.

Bee Derwen 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	08185986
Date of Incorporation	Tue, 21st Aug 2012
Industry	Production of electricity
End of financial Year	30th September
Company age	12 years old
Account next due date	Sun, 30th Jun 2024 (50 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: 28 November 2016

Resigned: 11 October 2019

Jonas B.

Position: Director

Appointed: 28 November 2016

Resigned: 11 October 2019

Thomas K.

Position: Director

Appointed: 15 December 2015

Resigned: 28 November 2016

Alexander A.

Position: Director

Appointed: 21 August 2012

Resigned: 15 December 2015

Frank B.

Position: Director

Appointed: 21 August 2012

Resigned: 15 December 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Elm Trading Limited from London, United Kingdom. This PSC is categorised as "a 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. The second one in the PSC register is Peter W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Felix G., who also fulfils the Companies House conditions to be categorised 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	28 November 2016
Ceased on	11 October 2019
Nature of control:	25-50% voting rights 25-50% shares

Felix G.

Notified on	28 November 2016
Ceased on	1 June 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Ps Derwen Solar Farm	November 29, 2016
Ks Spv 27	January 11, 2016

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 16th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 16th, January 2024	accounts	Free Download (1 page)
TM01	Sat, 1st Jul 2023 - the day director's appointment was terminated filed on: 24th, August 2023	officers	Free Download (1 page)
CH01	On Thu, 3rd Aug 2023 director's details were changed filed on: 3rd, August 2023	officers	Free Download (2 pages)
AP01	On Mon, 31st Jul 2023 new director was appointed. filed on: 31st, July 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 23rd, June 2023	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 6th, July 2022	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 11th, July 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 23rd, September 2020	accounts	Free Download (9 pages)
AP01	On Thu, 6th Aug 2020 new director was appointed. filed on: 7th, August 2020	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Mon, 30th Sep 2019 filed on: 20th, April 2020	accounts	Free Download (1 page)
SH01	Capital declared on Fri, 11th Oct 2019: 4680682.00 GBP filed on: 19th, February 2020	capital	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, November 2019	mortgage	Free Download (1 page)
TM01	Fri, 11th Oct 2019 - the day director's appointment was terminated filed on: 15th, October 2019	officers	Free Download (1 page)
AP01	On Fri, 11th Oct 2019 new director was appointed. filed on: 15th, October 2019	officers	Free Download (2 pages)
TM01	Fri, 11th Oct 2019 - the day director's appointment was terminated filed on: 15th, October 2019	officers	Free Download (1 page)
AP01	On Fri, 11th Oct 2019 new director was appointed. filed on: 15th, October 2019	officers	Free Download (2 pages)
AD01	Address change date: Tue, 15th Oct 2019. New Address: 6th Floor 338 Euston Road London NW1 3BG. Previous address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England filed on: 15th, October 2019	address	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 21st, June 2019	accounts	Free Download (11 pages)
CH01	On Fri, 8th Mar 2019 director's details were changed filed on: 11th, March 2019	officers	Free Download (2 pages)
CH01	On Fri, 8th Mar 2019 director's details were changed filed on: 11th, March 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 20th, July 2018	accounts	Free Download (12 pages)
CH01	On Fri, 1st Jun 2018 director's details were changed filed on: 27th, June 2018	officers	Free Download (2 pages)
CH01	On Fri, 1st Jun 2018 director's details were changed filed on: 27th, June 2018	officers	Free Download (2 pages)
CH01	On Fri, 1st Jun 2018 director's details were changed filed on: 26th, June 2018	officers	Free Download (2 pages)
CH01	On Tue, 29th May 2018 director's details were changed filed on: 29th, May 2018	officers	Free Download (2 pages)
CH01	On Fri, 1st Dec 2017 director's details were changed filed on: 6th, December 2017	officers	Free Download (2 pages)
AD01	Address change date: Fri, 13th 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: 13th, October 2017	address	Free Download (1 page)
CH01	On Thu, 12th Oct 2017 director's details were changed filed on: 12th, October 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 11th, September 2017	accounts	Free Download (11 pages)
MA	Articles and Memorandum of Association filed on: 9th, June 2017	incorporation	Free Download (11 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 9th, June 2017	resolution	Free Download (2 pages)
MR01	Registration of charge 081859860001, created on Tue, 23rd May 2017 filed on: 25th, May 2017	mortgage	Free Download (50 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, January 2017	accounts	Free Download (10 pages)
AP01	On Mon, 28th Nov 2016 new director was appointed. filed on: 29th, November 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 29th Nov 2016 filed on: 29th, November 2016	resolution	Free Download (3 pages)
AP01	On Mon, 28th Nov 2016 new director was appointed. filed on: 29th, November 2016	officers	Free Download (2 pages)
TM01	Mon, 28th Nov 2016 - the day director's appointment was terminated filed on: 28th, November 2016	officers	Free Download (1 page)
AD01	Address change date: Mon, 28th Nov 2016. New Address: 235 Old Marylebone Road London NW1 5QT. Previous address: C/O Bdo Llp 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England filed on: 28th, November 2016	address	Free Download (1 page)
CERTNM	Company name changed ks spv 27 LIMITEDcertificate issued on 11/01/16 filed on: 11th, January 2016	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
TM01	Tue, 15th Dec 2015 - the day director's appointment was terminated filed on: 23rd, December 2015	officers	Free Download (1 page)
TM01	Tue, 15th Dec 2015 - the day director's appointment was terminated filed on: 23rd, December 2015	officers	Free Download (1 page)
AP01	On Tue, 15th Dec 2015 new director was appointed. filed on: 18th, December 2015	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 18th, December 2015	accounts	Free Download (1 page)
AD01	Address change date: Fri, 18th Dec 2015. New Address: C/O Bdo Llp 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. Previous address: 14 High Cross Truro Cornwall TR1 2AJ filed on: 18th, December 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 21st Aug 2015 with full list of members filed on: 24th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 24th Aug 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 5th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 21st Aug 2014 with full list of members filed on: 1st, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 1st Sep 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 24th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 21st Aug 2013 with full list of members filed on: 12th, November 2013	annual return	Free Download (4 pages)
CH01	On Wed, 31st Oct 2012 director's details were changed filed on: 12th, November 2013	officers	Free Download (2 pages)
CH01	On Wed, 31st Oct 2012 director's details were changed filed on: 12th, November 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, August 2012	incorporation	Free Download (15 pages)

Bee Derwen Limited LONDON

Bee Derwen Limited Address / Contact

Company Information / Profile

Company staff

Elliot T.

Edward M.

Stephen D.

Roger S.

Dominik S.

Jonas B.

Thomas K.

Alexander A.

Frank B.

People with significant control

Company previous names

Company filings

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