• UK
  • BYES SOLAR UK LIMITED - Becket House, Lambeth Palace Road, London, SE1 7EU, United Kingdom

Company Information

Company registration number
09040319
Company Status
LIVE
Country
United Kingdom
Registered Address
Becket House
Lambeth Palace Road
London
SE1 7EU
England
Becket House, Lambeth Palace Road, London, SE1 7EU, England UK

Management

Managing Directors
CARR, David John
MIDENA, Jean Luc
Company secretaries
VIVERS, Gemma Yvonne

Company Details

Type of Business
ltd
Incorporated
2014-05-14
Age Of Company
2014-05-14 9 years
SIC/NACE
43999

Ownership

Beneficial Owners
Bouygues E&S Infrastructure Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ABAKUS BYES SOLAR UK LIMITED
Legal Entity Identifier (LEI)
2138009BEZVUKB2JRQ40
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-04-13
Last Date: 2022-03-30

BYES SOLAR UK LIMITED Company Description

BYES SOLAR UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09040319. Its current trading status is "live". It was registered 2014-05-14. It was previously called ABAKUS BYES SOLAR UK LIMITED. It has declared SIC or NACE codes as "43999". It has 2 directors and 1 secretary.It can be contacted at Becket House .
More information

Get BYES SOLAR UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Byes Solar Uk Limited - Becket House, Lambeth Palace Road, London, SE1 7EU, United Kingdom

2014-05-14 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2023-02-03) - RESOLUTIONS

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  • legacy (2023-02-03) - CAP-SS

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  • legacy (2023-02-03) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2023-02-03) - SH19

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  • change-person-director-company-with-change-date (2022-02-03) - CH01

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  • confirmation-statement-with-no-updates (2022-04-05) - CS01

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  • accounts-with-accounts-type-full (2022-09-07) - AA

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  • termination-secretary-company-with-name-termination-date (2021-09-10) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-09-10) - AP03

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  • accounts-with-accounts-type-full (2021-10-02) - AA

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  • confirmation-statement-with-no-updates (2021-05-27) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-31) - AD01

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  • resolution (2020-04-30) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-12-03) - TM01

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  • confirmation-statement-with-no-updates (2020-05-21) - CS01

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  • change-person-director-company-with-change-date (2020-09-25) - CH01

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  • accounts-with-accounts-type-full (2020-10-14) - AA

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  • change-person-director-company-with-change-date (2019-09-06) - CH01

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  • accounts-with-accounts-type-full (2019-07-23) - AA

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  • confirmation-statement-with-updates (2019-05-17) - CS01

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  • appoint-person-director-company-with-name-date (2018-12-20) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-12-20) - AP03

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  • termination-director-company-with-name-termination-date (2018-12-20) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-12-20) - TM02

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  • accounts-with-accounts-type-full (2018-07-10) - AA

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  • confirmation-statement-with-updates (2018-05-23) - CS01

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  • confirmation-statement-with-updates (2017-05-30) - CS01

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  • termination-director-company-with-name-termination-date (2017-06-16) - TM01

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  • appoint-person-director-company-with-name-date (2017-06-16) - AP01

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  • accounts-with-accounts-type-full (2017-06-08) - AA

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  • change-sail-address-company-with-new-address (2016-05-27) - AD02

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  • change-person-director-company-with-change-date (2016-10-26) - CH01

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  • change-person-secretary-company-with-change-date (2016-10-25) - CH03

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  • accounts-with-accounts-type-full (2016-10-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-24) - AD01

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  • termination-director-company-with-name-termination-date (2016-06-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01

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  • accounts-with-accounts-type-full (2015-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01

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  • change-sail-address-company-with-new-address (2015-05-18) - AD02

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  • change-account-reference-date-company-current-shortened (2014-07-11) - AA01

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  • capital-allotment-shares (2014-07-08) - SH01

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  • capital-allotment-shares (2014-07-07) - SH01

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  • appoint-person-director-company-with-name (2014-07-02) - AP01

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  • incorporation-company (2014-05-14) - NEWINC

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