Introduction
Watch Company
B
BEAVOR GRANGE SOLAR LIMITED
BEAVOR GRANGE SOLAR LIMITED is an active company incorporated on 28 April 2022 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. BEAVOR GRANGE SOLAR LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14076259
LTD Company
Age
3 Years
Incorporated 28 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full 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 27 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
5 New Street Square London, EC4A 3TW,
Previous Addresses
Unit 8-9 Easter Park Benyon Road Silchester Reading RG7 2PQ England
From: 28 April 2022To: 4 August 2022
19 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Dec 22
Capital Allotment Shares
Director Left
Jan 23
Termination Director Company With Name T...
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
11
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ARMSTRONG, James
ActiveNew Street Square, LondonEC4A 3TW
Born February 1988
Director
Appointed 10 Jul 2024
ARMSTRONG, James
New Street Square, LondonEC4A 3TW
Born February 1988
Director
10 Jul 2024
Active
CRANSTONE, Wayne Robert Ian
ActiveNew Street Square, LondonEC4A 3TW
Born July 1969
Director
Appointed 26 Jul 2022
CRANSTONE, Wayne Robert Ian
New Street Square, LondonEC4A 3TW
Born July 1969
Director
26 Jul 2022
Active
BOLTON, Peter Richard
ResignedNew Street Square, LondonEC4A 3TW
Born February 1987
Director
Appointed 26 Jul 2022
Resigned 10 Jul 2024
BOLTON, Peter Richard
New Street Square, LondonEC4A 3TW
Born February 1987
Director
26 Jul 2022
Resigned 10 Jul 2024
Resigned
BROWNING, Mark George
ResignedBenyon Road, ReadingRG7 2PQ
Born October 1982
Director
Appointed 28 Apr 2022
Resigned 26 Jul 2022
BROWNING, Mark George
Benyon Road, ReadingRG7 2PQ
Born October 1982
Director
28 Apr 2022
Resigned 26 Jul 2022
Resigned
FUTYAN, Mark Ramsey
ResignedNew Street Square, LondonEC4A 3TW
Born March 1978
Director
Appointed 28 Apr 2022
Resigned 26 Jul 2022
FUTYAN, Mark Ramsey
New Street Square, LondonEC4A 3TW
Born March 1978
Director
28 Apr 2022
Resigned 26 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Coleman Street, LondonEC2R 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2022
Legal & General Uk Solar Investments (Holdings) Limited
Coleman Street, LondonEC2R 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2022
Active
Anesco Limited
CeasedBenyon Road, ReadingRG7 2PQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2022
Ceased 26 Jul 2022
Anesco Limited
Benyon Road, ReadingRG7 2PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2022
Ceased 26 Jul 2022
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2024
12 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
4 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 August 2022
4 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2022
4 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2022
11 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 May 2022