Introduction
Watch Company
F
FULCRUM BIOENERGY, LTD.
FULCRUM BIOENERGY, LTD. is an active company incorporated on 8 September 2017 with the registered office located in West Wickham. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. FULCRUM BIOENERGY, LTD. was registered 8 years ago.(SIC: 42220)
Status
active
Active since 8 years ago
Company No
10952177
LTD Company
Age
8 Years
Incorporated 8 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
Squires House 205a High Street West Wickham, BR4 0PH,
Previous Addresses
9th Floor 107 Cheapside London EC2V 6DN United Kingdom
From: 8 September 2017To: 10 January 2025
10 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BARRAZA, Richard D.
Active205a High Street, West WickhamBR4 0PH
Born January 1958
Director
Appointed 08 Sept 2017
BARRAZA, Richard D.
205a High Street, West WickhamBR4 0PH
Born January 1958
Director
08 Sept 2017
Active
HUBBARD, Paul William
Active205a High Street, West WickhamBR4 0PH
Born June 1972
Director
Appointed 27 Mar 2024
HUBBARD, Paul William
205a High Street, West WickhamBR4 0PH
Born June 1972
Director
27 Mar 2024
Active
OHS SECRETARIES LIMITED
Resigned107 Cheapside, LondonEC2V 6DN
Corporate secretary
Appointed 08 Sept 2017
Resigned 31 Dec 2024
OHS SECRETARIES LIMITED
107 Cheapside, LondonEC2V 6DN
Corporate secretary
08 Sept 2017
Resigned 31 Dec 2024
Resigned
MACIAS, Edward James
Resigned107 Cheapside, LondonEC2V 6DN
Born May 1954
Director
Appointed 08 Sept 2017
Resigned 16 Apr 2021
MACIAS, Edward James
107 Cheapside, LondonEC2V 6DN
Born May 1954
Director
08 Sept 2017
Resigned 16 Apr 2021
Resigned
OVENS, Jeffrey Lee
Resigned107 Cheapside, LondonEC2V 6DN
Born March 1976
Director
Appointed 31 Jul 2018
Resigned 08 Nov 2023
OVENS, Jeffrey Lee
107 Cheapside, LondonEC2V 6DN
Born March 1976
Director
31 Jul 2018
Resigned 08 Nov 2023
Resigned
PRYOR, Eric N.
Resigned107 Cheapside, LondonEC2V 6DN
Born September 1965
Director
Appointed 02 Oct 2017
Resigned 28 Feb 2024
PRYOR, Eric N.
107 Cheapside, LondonEC2V 6DN
Born September 1965
Director
02 Oct 2017
Resigned 28 Feb 2024
Resigned
Filing History
41
Description
Type
Date Filed
Document
10 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2025
31 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
6 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2023
3 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2023
30 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2018
8 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 September 2017