BEE NANCROSSA LIMITED

Q: What is the latest filing for BEE NANCROSSA LIMITED?

The latest filing was on 13/05/2026: **Registered office address changed** to PO Box 4385, 08126579 - Companies House Default Address, Cardiff, CF14 8LH on 2026-05-13.

Key Data

Status

Liquidation

Company No.

08126579

Incorporation date

02/07/2012

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2012)

13/05/2026

Registered office address changed to PO Box 4385, 08126579 - Companies House Default Address, Cardiff, CF14 8LH on 2026-05-13

View PDF (1 pages)

13/05/2026

Address of officer Stephen Richards Daniels changed to 08126579 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-05-13

View PDF (1 pages)

02/03/2026

Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 6th Floor 338 Euston Road London NW1 3BG on 2026-03-02

View PDF (3 pages)

28/01/2026

Director's details changed for Mr Edward William Mole on 2024-07-19

View PDF (2 pages)

25/01/2026

Director's details changed for Mr Edward William Mole on 2025-12-15

View PDF (2 pages)

18/12/2025

Change of details for Elm Solar Farms Ltd as a person with significant control on 2025-12-15

View PDF (2 pages)

12/04/2025

Resolutions

View PDF (1 pages)

12/04/2025

Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG England to 6th Floor 338 Euston Road London NW1 3BG on 2025-04-12

View PDF (3 pages)

12/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

12/04/2025

Declaration of solvency

View PDF (5 pages)

14/03/2025

Termination of appointment of a director

View PDF (1 pages)

13/03/2025

Termination of appointment of Elliot Tegerdine as a director on 2025-03-12

View PDF (1 pages)

21/08/2024

Resolutions

View PDF (2 pages)

04/07/2024

Statement of capital on 2024-07-04

View PDF (3 pages)

04/07/2024

Resolutions

View PDF (2 pages)

04/07/2024

Solvency Statement dated 25/06/24

View PDF (1 pages)

04/07/2024

Statement by Directors

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (4 pages)

14/06/2024

Cessation of Elm Trading Limited as a person with significant control on 2024-04-24

View PDF (1 pages)

14/06/2024

Notification of Elm Solar Farms Ltd as a person with significant control on 2024-04-24

View PDF (2 pages)

16/01/2024

Current accounting period extended from 2023-09-30 to 2024-03-31

View PDF (1 pages)

24/08/2023

Termination of appointment of Roger Skeldon as a director on 2023-07-01

View PDF (1 pages)

03/08/2023

Director's details changed for Mr Elliot Tegerdine on 2023-08-03

View PDF (2 pages)

31/07/2023

Appointment of Mr Elliot Tegerdine as a director on 2023-07-31

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

23/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (14 pages)

06/07/2022

Accounts for a small company made up to 2021-09-30

View PDF (14 pages)

06/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

11/07/2021

Accounts for a small company made up to 2020-09-30

View PDF (12 pages)

05/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

23/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

07/08/2020

Appointment of Mr Edward William Mole as a director on 2020-08-06

View PDF (2 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (5 pages)

17/04/2020

Previous accounting period shortened from 2019-12-31 to 2019-09-30

View PDF (1 pages)

19/02/2020

Statement of capital following an allotment of shares on 2019-10-11

View PDF (3 pages)

13/02/2020

Notification of Elm Trading Limited as a person with significant control on 2019-10-11

View PDF (2 pages)

13/02/2020

Cessation of Peter Alexander Wacker as a person with significant control on 2019-10-11

View PDF (1 pages)

11/11/2019

Satisfaction of charge 081265790002 in full

View PDF (1 pages)

26/10/2019

Resignation of an auditor

View PDF (2 pages)

15/10/2019

Appointment of Roger Skeldon as a director on 2019-10-11

View PDF (2 pages)

15/10/2019

Appointment of Stephen Richards Daniels as a director on 2019-10-11

View PDF (2 pages)

15/10/2019

Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to 6th Floor 338 Euston Road London NW1 3BG on 2019-10-15

View PDF (1 pages)

15/10/2019

Termination of appointment of Dominik Seibert as a director on 2019-10-11

View PDF (1 pages)

15/10/2019

Termination of appointment of Alexander Kolb as a director on 2019-10-11

View PDF (1 pages)

25/06/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

24/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

12/06/2019

Cessation of Felix Jacob Goedhart as a person with significant control on 2019-06-01

View PDF (1 pages)

05/06/2019

Director's details changed for Mr Alexander Kolb on 2019-05-31

View PDF (2 pages)

11/03/2019

Change of details for Felix Jacob Goedhart as a person with significant control on 2019-03-08

View PDF (2 pages)

11/03/2019

Director's details changed for Mr Dominik Seibert on 2019-03-08

View PDF (2 pages)

11/03/2019

Director's details changed for Mr Alexander Kolb on 2019-03-08

View PDF (2 pages)

20/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

17/07/2018

Confirmation statement made on 2018-07-17 with updates

View PDF (3 pages)

28/06/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

27/06/2018

Change of details for Dr Peter Alexander Wacker as a person with significant control on 2018-06-18

View PDF (2 pages)

29/05/2018

Director's details changed for Mr Alexander Kolb on 2018-05-29

View PDF (2 pages)

06/12/2017

Change of details for Dr Peter Alexander Wacker as a person with significant control on 2017-12-01

View PDF (2 pages)

06/12/2017

Director's details changed for Mr Dominik Seibert on 2017-12-01

View PDF (2 pages)

13/10/2017

Registered office address changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 2017-10-13

View PDF (1 pages)

11/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

26/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (8 pages)

09/06/2017

Memorandum and Articles of Association

View PDF (11 pages)

09/06/2017

Resolutions

View PDF (2 pages)

25/05/2017

Registration of charge 081265790002, created on 2017-05-23

View PDF (50 pages)

20/01/2017

Resolutions

View PDF (3 pages)

19/01/2017

Registered office address changed from C/O Wilder Coe Ltd Chartered Accountants 233-237 Old Marylebone Road London United Kingdom to 235 Old Marylebone Road London NW1 5QT on 2017-01-19

View PDF (1 pages)

19/01/2017

Appointment of Dominik Seibert as a director on 2017-01-17

View PDF (2 pages)

07/01/2017

Satisfaction of charge 081265790001 in full

View PDF (4 pages)

23/12/2016

Registered office address changed from Carina House Sunrise Parkway Linford Wood Business Centre Milton Keynes MK14 6LS England to C/O Wilder Coe Ltd Chartered Accountants 233-237 Old Marylebone Road London on 2016-12-23

View PDF (1 pages)

23/12/2016

Termination of appointment of Kevin Mclelland as a director on 2016-12-22

View PDF (1 pages)

22/12/2016

Appointment of Mr Alexander Kolb as a director on 2016-12-22

View PDF (2 pages)

21/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

07/11/2016

Termination of appointment of Paul Weaver as a director on 2016-10-31

View PDF (1 pages)

07/11/2016

Appointment of Mr Kevin Mclelland as a director on 2016-10-31

View PDF (2 pages)

07/11/2016

Termination of appointment of Lindsey Jane Geraghty as a director on 2016-09-30

View PDF (1 pages)

19/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

29/06/2016

Termination of appointment of Sascha Klos as a director on 2016-05-31

View PDF (1 pages)

27/06/2016

Registered office address changed from Luminous House South Row Milton Keynes MK9 2FR England to Carina House Sunrise Parkway Linford Wood Business Centre Milton Keynes MK14 6LS on 2016-06-27

View PDF (1 pages)

08/06/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

08/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

11/03/2016

Registration of charge 081265790001, created on 2016-03-03

View PDF (57 pages)

22/02/2016

Previous accounting period shortened from 2016-07-31 to 2015-12-31

View PDF (1 pages)

03/02/2016

Appointment of Mr Sascha Klos as a director on 2016-02-03

View PDF (2 pages)

26/01/2016

Registered office address changed from Luminos House, 300 South Row Milton Keynes MK9 2FR England to Luminous House South Row Milton Keynes MK9 2FR on 2016-01-26

View PDF (1 pages)

25/01/2016

Registered office address changed from Corporation House Corporation Road Loughor Swansea SA4 6SD to Luminos House, 300 South Row Milton Keynes MK9 2FR on 2016-01-25

View PDF (1 pages)

25/01/2016

Appointment of Paul Weaver as a director on 2016-01-11

View PDF (2 pages)

25/01/2016

Termination of appointment of Marco Pannicke as a director on 2016-01-11

View PDF (1 pages)

25/01/2016

Appointment of Mrs Lindsey Jane Geraghty as a director on 2016-01-11

View PDF (2 pages)

24/09/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (3 pages)

23/06/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

14/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (3 pages)

01/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

17/02/2014

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 2014-02-17

View PDF (1 pages)

29/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (3 pages)

02/07/2012

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/03/2024

Due by

31/03/2025

Last accounts made up to

30/09/2022View PDF

Confirmation

Next statement date

30/06/2025

Last statement dated

30/09/2022View PDF

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Financial Ratios

BEE NANCROSSA LIMITED has not submitted financial statements

BEE NANCROSSA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BEE NANCROSSA LIMITED

BEE NANCROSSA LIMITED is an(a) Liquidation company incorporated on 02/07/2012 with the registered office located at 4385, 08126579 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEE NANCROSSA LIMITED?

BEE NANCROSSA LIMITED is currently Liquidation. It was registered on 02/07/2012 .

Where is BEE NANCROSSA LIMITED located?

BEE NANCROSSA LIMITED is registered at 4385, 08126579 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BEE NANCROSSA LIMITED do?

BEE NANCROSSA LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BEE NANCROSSA LIMITED?

The latest filing was on 13/05/2026: Registered office address changed to PO Box 4385, 08126579 - Companies House Default Address, Cardiff, CF14 8LH on 2026-05-13.