Bri Wind Farms 4 Limited. Head office in Belfast. Check Director.

Bri Wind Farms 4 Limited, Belfast

Bri Wind Farms 4 Limited is a private limited company. Situated at Lesley Tower, 42 Fountain Street, Belfast BT1 5EF, the aforementioned 8 years old company was incorporated on 2016-04-14 and is officially classified as "production of electricity" (SIC: 35110).
5 directors can be found in this firm: Gintare B. (appointed on 01 May 2022), Helen D. (appointed on 28 July 2020), Paul H. (appointed on 07 October 2019).

About
Name: Bri Wind Farms 4 Limited
Number: NI637803
Incorporation date: 2016-04-14
End of financial year: 31 December


Address:	Lesley Tower 42 Fountain Street Belfast BT1 5EF
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Cei Keane Jv Limited

7 October 2019

Address	1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	12096505
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bif Ii Uk Wind Limited

14 April 2016 - 7 October 2019

Address	99 Bishopsgate, 2nd Floor, London, EC2M 3XD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	08953085
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Bri Wind Farms 4 Limited confirmation statement filing is 2024-04-27. The most current confirmation statement was submitted on 2023-04-13. The deadline for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Cei Keane Jv Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Centre Park, Slutchers Lane, WA1 1QL Warrington. Bif Ii Uk Wind Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bishopsgate, 2Nd Floor, EC2M 3XD London.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 22nd, December 2023 \| accounts	Free Download (58 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 22nd, December 2023 \| accounts	Free Download (58 pages)
CH01	On 2023/05/30 director's details were changed filed on: 30th, May 2023 \| officers	Free Download (2 pages)
CH01	On 2023/05/30 director's details were changed filed on: 30th, May 2023 \| officers	Free Download (2 pages)
CH01	On 2023/05/30 director's details were changed filed on: 30th, May 2023 \| officers	Free Download (2 pages)
TM01	2023/05/17 - the day director's appointment was terminated filed on: 25th, May 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/13 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 15th, September 2022 \| accounts	Free Download (54 pages)
AP01	New director appointment on 2022/05/01. filed on: 5th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/13 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 19th, July 2021 \| accounts	Free Download (53 pages)
CS01	Confirmation statement with updates 2021/04/13 filed on: 21st, May 2021 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 11th, December 2020 \| accounts	Free Download (55 pages)
AP01	New director appointment on 2020/07/28. filed on: 31st, July 2020 \| officers	Free Download (2 pages)
TM02	2020/07/28 - the day secretary's appointment was terminated filed on: 31st, July 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/04/13 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 26th, October 2019 \| accounts	Free Download (26 pages)
TM01	2019/10/07 - the day director's appointment was terminated filed on: 18th, October 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/10/07. filed on: 18th, October 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/07. filed on: 18th, October 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/07. filed on: 18th, October 2019 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2019/10/07 filed on: 18th, October 2019 \| officers	Free Download (3 pages)
PSC02	Notification of a person with significant control 2019/10/07 filed on: 17th, October 2019 \| persons with significant control	Free Download (4 pages)
TM01	2019/10/07 - the day director's appointment was terminated filed on: 17th, October 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/10/07. filed on: 17th, October 2019 \| officers	Free Download (2 pages)
TM01	2019/10/07 - the day director's appointment was terminated filed on: 17th, October 2019 \| officers	Free Download (1 page)
TM01	2019/10/07 - the day director's appointment was terminated filed on: 17th, October 2019 \| officers	Free Download (1 page)
TM02	2019/10/07 - the day secretary's appointment was terminated filed on: 17th, October 2019 \| officers	Free Download (2 pages)
TM01	2019/10/07 - the day director's appointment was terminated filed on: 17th, October 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/10/07 filed on: 17th, October 2019 \| persons with significant control	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/04/13 filed on: 17th, April 2019 \| confirmation statement	Free Download (3 pages)
TM01	2019/01/31 - the day director's appointment was terminated filed on: 19th, February 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/01/31. filed on: 19th, February 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2018/04/13 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge NI6378030003, created on 2017/12/21 filed on: 3rd, January 2018 \| mortgage	Free Download (56 pages)
CH01	On 2017/12/14 director's details were changed filed on: 15th, December 2017 \| officers	Free Download (2 pages)
CH01	On 2016/09/29 director's details were changed filed on: 13th, December 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (24 pages)
PSC09	Withdrawal of a person with significant control statement 2017/08/16 filed on: 16th, August 2017 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2017/07/19. filed on: 14th, August 2017 \| officers	Free Download (2 pages)
TM01	2017/07/19 - the day director's appointment was terminated filed on: 14th, August 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/13 filed on: 27th, April 2017 \| confirmation statement	Free Download (6 pages)
TM01	2017/01/01 - the day director's appointment was terminated filed on: 20th, March 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/01/01. filed on: 20th, March 2017 \| officers	Free Download (2 pages)
TM01	2017/01/01 - the day director's appointment was terminated filed on: 20th, March 2017 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/04/30. filed on: 20th, December 2016 \| accounts	Free Download (1 page)
MR01	Registration of charge NI6378030002, created on 2016/10/05 filed on: 11th, October 2016 \| mortgage	Free Download (31 pages)
MR01	Registration of charge NI6378030001, created on 2016/10/05 filed on: 11th, October 2016 \| mortgage	Free Download (59 pages)
AP01	New director appointment on 2016/09/29. filed on: 29th, September 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, July 2016 \| resolution	Free Download (27 pages)
NEWINC	Company registration filed on: 14th, April 2016 \| incorporation	Free Download (26 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/14 capital

Companies nearby
Tyrone Wind Energy Ltd (0.00 mile)
Alutec Engineering Limited (0.00 mile)
2u-tensils Limited (0.01 mile)
46 Homes Limited (0.01 mile)


D Developments 2 Limited (0.00 mile)
Belfast Visitor And Convention Bureau Limited (0.01 mile)
Towell Building Trust Limited-the. (0.01 mile)
Dry Arch Holdings Limited (0.01 mile)

Find other company