BNRG LANGMEAD LIMITED

Key Data

Status

Active

Company No.

09355380

Incorporation date

15/12/2014

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2014)

13/02/2026

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

02/01/2026

Second filing for the appointment of David Magiure as a director

View PDF (5 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

25/07/2025

Appointment of Mr Andrew James Tice as a director on 2025-07-24

View PDF (2 pages)

25/07/2025

Termination of appointment of David Winston Langmead as a director on 2025-07-24

View PDF (1 pages)

19/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

14/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

27/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with updates

View PDF (4 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

14/09/2022

Appointment of Mr David Maguire as a director on 2022-09-09

View PDF (3 pages)

14/09/2022

Termination of appointment of Rebecca Kelly as a director on 2022-09-08

View PDF (1 pages)

30/06/2022

Appointment of Mr Peter O'brien Ward as a director on 2022-06-30

View PDF (2 pages)

30/06/2022

Termination of appointment of Paul Edward Hanson as a director on 2022-06-30

View PDF (1 pages)

13/01/2022

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

19/05/2021

Termination of appointment of Andrew Dominic Pinto as a director on 2021-05-06

View PDF (1 pages)

19/05/2021

Appointment of Mr David Winston Langmead as a director on 2021-05-06

View PDF (2 pages)

14/01/2021

Previous accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

16/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

10/01/2020

Notification of Landlink Estates Limited as a person with significant control on 2019-12-28

View PDF (2 pages)

10/01/2020

Cessation of Langmead Farms Limited as a person with significant control on 2019-12-28

View PDF (1 pages)

07/01/2020

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

07/11/2019

Termination of appointment of Peter James Scrimshaw as a director on 2019-11-07

View PDF (1 pages)

31/10/2019

Appointment of Mr Andrew Dominic Pinto as a director on 2019-10-31

View PDF (2 pages)

25/06/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

08/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

06/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

14/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

15/08/2017

Termination of appointment of Gavin Hills as a secretary on 2017-08-11

View PDF (1 pages)

16/05/2017

Appointment of Ms Rebecca Kelly as a director on 2017-05-05

View PDF (2 pages)

09/05/2017

Termination of appointment of Michael Heather as a director on 2017-04-26

View PDF (1 pages)

07/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

23/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

01/08/2016

Appointment of Mr Paul Hanson as a director on 2016-07-29

View PDF (2 pages)

28/07/2016

Termination of appointment of Graham Charles Leech as a director on 2016-07-28

View PDF (1 pages)

16/06/2016

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

21/03/2016

Previous accounting period shortened from 2015-12-31 to 2015-06-30

View PDF (1 pages)

21/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (6 pages)

01/12/2015

Appointment of Mr Gavin Hills as a secretary on 2015-12-01

View PDF (2 pages)

01/12/2015

Appointment of Mr Peter James Scrimshaw as a director on 2015-12-01

View PDF (2 pages)

01/12/2015

Termination of appointment of Ian Summerfield as a director on 2015-12-01

View PDF (1 pages)

01/12/2015

Termination of appointment of Zara Petrova as a secretary on 2015-12-01

View PDF (1 pages)

29/04/2015

Appointment of Ms Zara Petrova as a secretary on 2015-04-24

View PDF (2 pages)

26/02/2015

Registration of charge 093553800002, created on 2015-02-25

View PDF (13 pages)

25/02/2015

Registration of charge 093553800001, created on 2015-02-25

View PDF (23 pages)

15/12/2014

Incorporation

View PDF (40 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+365.04 % *

* during past year

Cash in Bank

£123,036.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
483.02K
-
0.00
26.46K
-

2022
4
486.07K
-
0.00
123.04K
-

2022
4
486.07K
-
0.00
123.04K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

486.07K £0.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

123.04K £365.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BNRG LANGMEAD LIMITED

BNRG LANGMEAD LIMITED is an(a) Active company incorporated on 15/12/2014 with the registered office located at Ham Farm, Main Road, Bosham PO18 8EH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BNRG LANGMEAD LIMITED?

BNRG LANGMEAD LIMITED is currently Active. It was registered on 15/12/2014 .

Where is BNRG LANGMEAD LIMITED located?

BNRG LANGMEAD LIMITED is registered at Ham Farm, Main Road, Bosham PO18 8EH.

What does BNRG LANGMEAD LIMITED do?

BNRG LANGMEAD LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

How many employees does BNRG LANGMEAD LIMITED have?

BNRG LANGMEAD LIMITED had 4 employees in 2022.

What is the latest filing for BNRG LANGMEAD LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2025-12-14 with no updates.