Bnrg Langmead Limited. Head office in Bosham. Check Director.

Bnrg Langmead Limited, Bosham

Bnrg Langmead Limited is a private limited company. Registered at Ham Farm, Main Road, Bosham PO18 8EH, this 9 years old firm was incorporated on 2014-12-15 and is classified as "production of electricity" (SIC code: 35110).
4 directors can be found in this company: David M. (appointed on 09 September 2022), Peter O. (appointed on 30 June 2022), David L. (appointed on 06 May 2021).

About
Name: Bnrg Langmead Limited
Number: 09355380
Incorporation date: 2014-12-15
End of financial year: 31 December


Address:	Ham Farm Main Road Bosham PO18 8EH
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Landlink Estates Limited

28 December 2019

Address	Ham Farm Main Road, Bosham, Chichester, PO18 8EH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	02804694
Nature of control:	25-50% voting rights 25-50% shares

Bnrg Renewables Limited

1 December 2016

Address	Unit 1b, 3 Custom House Plaza Harbour Master, Dublin, Ireland, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Langmead Farms Limited

1 December 2016 - 28 December 2019

Address	Ham Farm Main Road, Bosham, Chichester, PO18 8EH, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

The date for Bnrg Langmead Limited confirmation statement filing is 2023-12-28. The most current confirmation statement was filed on 2022-12-14. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Landlink Estates Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Main Road, Bosham, PO18 8EH Chichester. Bnrg Renewables Limited has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. This corporate PSC can be reached at Harbour Master, Ireland. Langmead Farms Limited has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. This corporate PSC can be reached at Main Road, Bosham, PO18 8EH Chichester.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/14 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/14 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, July 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/12/14 filed on: 14th, December 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, September 2022 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2022/09/08 filed on: 14th, September 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/09/09. filed on: 14th, September 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/06/30. filed on: 30th, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/06/30 filed on: 30th, June 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/14 filed on: 13th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 31st, August 2021 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2021/05/06 filed on: 19th, May 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/05/06. filed on: 19th, May 2021 \| officers	Free Download (2 pages)
AA01	Extension of accounting period to 2020/12/31 from 2020/06/30 filed on: 14th, January 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/12/14 filed on: 16th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 31st, March 2020 \| accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control 2019/12/28 filed on: 10th, January 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/12/28 filed on: 10th, January 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/14 filed on: 7th, January 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/11/07 filed on: 7th, November 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/10/31. filed on: 31st, October 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 25th, June 2019 \| accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, June 2019 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, June 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/12/14 filed on: 28th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 6th, April 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/12/14 filed on: 14th, December 2017 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2017/08/11 filed on: 15th, August 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/05/05. filed on: 16th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/04/26 filed on: 9th, May 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 7th, April 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/12/15 filed on: 23rd, December 2016 \| confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2016/07/29. filed on: 1st, August 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/07/28 filed on: 28th, July 2016 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2015/06/30 filed on: 16th, June 2016 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2015/06/30 filed on: 21st, March 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/15 filed on: 21st, December 2015 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2015/12/01 filed on: 1st, December 2015 \| officers	Free Download (1 page)
AP03	On 2015/12/01, company appointed a new person to the position of a secretary filed on: 1st, December 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/01. filed on: 1st, December 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/12/01 filed on: 1st, December 2015 \| officers	Free Download (1 page)
AP03	On 2015/04/24, company appointed a new person to the position of a secretary filed on: 29th, April 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 093553800002, created on 2015/02/25 filed on: 26th, February 2015 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 093553800001, created on 2015/02/25 filed on: 25th, February 2015 \| mortgage	Free Download (23 pages)
NEWINC	Company registration filed on: 15th, December 2014 \| incorporation	Free Download (39 pages)

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