BYES SOLAR UK LIMITED

Q: What is the latest filing for BYES SOLAR UK LIMITED?

The latest filing was on 28/07/2026: Register inspection address has been changed from Becket House Lambeth Palace Road London SE1 7EU United Kingdom to First Floor Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU.

Key Data

Status

Liquidation

Company No.

Incorporation date

14/05/2014

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2014)

28/07/2026

Register inspection address has been changed from Becket House Lambeth Palace Road London SE1 7EU United Kingdom to First Floor Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU

View PDF (2 pages)

29/04/2026

Change of details for Equans E&S Infrastructure Uk Limited as a person with significant control on 2025-12-03

View PDF (2 pages)

09/04/2026

Confirmation statement made on 2026-03-30 with updates

View PDF (3 pages)

22/01/2026

Register(s) moved to registered inspection location Becket House Lambeth Palace Road London SE1 7EU

View PDF (1 pages)

03/12/2025

Registered office address changed from Becket House Lambeth Palace Road London SE1 7EU England to First Floor Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 2025-12-03

View PDF (1 pages)

02/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

01/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

06/10/2024

Full accounts made up to 2023-12-31

View PDF (6 pages)

04/04/2024

Register inspection address has been changed from C/O Bouygues E&S Uk Ltd Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to Becket House Lambeth Palace Road London SE1 7EU

View PDF (1 pages)

04/04/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (4 pages)

27/03/2024

Change of details for Bouygues E&S Infrastructure Uk Limited as a person with significant control on 2024-01-03

View PDF (2 pages)

08/03/2024

Full accounts made up to 2022-12-31

View PDF (17 pages)

13/04/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (4 pages)

07/02/2023

Termination of appointment of Jean Luc Midena as a director on 2023-01-30

View PDF (1 pages)

07/02/2023

Appointment of Mr Edward Michael Peeke as a director on 2023-01-30

View PDF (2 pages)

03/02/2023

Statement of capital on 2023-02-03

View PDF (5 pages)

03/02/2023

Solvency Statement dated 27/01/23

View PDF (1 pages)

03/02/2023

Resolutions

View PDF (2 pages)

03/02/2023

Statement by Directors

View PDF (1 pages)

07/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

05/04/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

03/02/2022

Director's details changed for Mr Jean Luc Midena on 2020-07-31

View PDF (2 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

10/09/2021

Appointment of Gemma Yvonne Vivers as a secretary on 2021-09-10

View PDF (2 pages)

10/09/2021

Termination of appointment of Brian Clayton as a secretary on 2021-07-01

View PDF (1 pages)

27/05/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

03/12/2020

Termination of appointment of Keith Pedder as a director on 2020-11-25

View PDF (1 pages)

14/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

25/09/2020

Director's details changed for Mr Jean-Luc Luc Midena on 2018-12-20

View PDF (2 pages)

21/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

30/04/2020

Resolutions

View PDF (3 pages)

31/03/2020

Registered office address changed from Belgrave House Frobisher Way Hatfield Business Park Hatfield AL10 9TQ England to Becket House Lambeth Palace Road London SE1 7EU on 2020-03-31

View PDF (1 pages)

06/09/2019

Director's details changed for Mr Jean-Luc Midena on 2019-09-01

View PDF (2 pages)

23/07/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

17/05/2019

Confirmation statement made on 2019-05-17 with updates

View PDF (4 pages)

20/12/2018

Termination of appointment of Xavier Alexander Plumley as a secretary on 2018-12-20

View PDF (1 pages)

20/12/2018

Appointment of Mr Jean Luc Midena as a director on 2018-12-20

View PDF (2 pages)

20/12/2018

Appointment of Mr Brian Clayton as a secretary on 2018-12-20

View PDF (2 pages)

20/12/2018

Termination of appointment of Xavier Alexander Plumley as a director on 2018-12-20

View PDF (1 pages)

10/07/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

23/05/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (4 pages)

16/06/2017

Termination of appointment of Edward Michael Peeke as a director on 2017-06-02

View PDF (1 pages)

16/06/2017

Appointment of Mr David John Carr as a director on 2017-05-31

View PDF (2 pages)

16/06/2017

Appointment of Mr Keith Pedder as a director on 2017-05-31

View PDF (2 pages)

08/06/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

30/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (6 pages)

26/10/2016

Director's details changed for Mr Xavier Alexander Plumley on 2016-05-01

View PDF (2 pages)

25/10/2016

Secretary's details changed for Mr Xavier Alexander Plumley on 2016-05-01

View PDF (1 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

24/08/2016

Registered office address changed from C/O Mr Edward Peeke Belgrave House Frobisher Way Hatfield Business Park Hatfield Hertfordshire AL10 9TQ to Belgrave House Frobisher Way Hatfield Business Park Hatfield AL10 9TQ on 2016-08-24

View PDF (1 pages)

29/06/2016

Termination of appointment of Walter Burscheid as a director on 2016-06-29

View PDF (1 pages)

29/06/2016

Termination of appointment of Roland Wigger as a director on 2016-06-29

View PDF (1 pages)

06/06/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (8 pages)

27/05/2016

Register inspection address has been changed to C/O Bouygues E&S Uk Ltd Becket House 1 Lambeth Palace Road London SE1 7EU

View PDF (1 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

18/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (8 pages)

18/05/2015

Register inspection address has been changed to C/O Bouygues E&S Uk Ltd Waterloo Centre, Elizabeth House 39 York Road London SE1 7NQ

View PDF (1 pages)

11/07/2014

Current accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (3 pages)

08/07/2014

Statement of capital following an allotment of shares on 2014-06-10

View PDF (3 pages)

07/07/2014

Statement of capital following an allotment of shares on 2014-06-10

View PDF (3 pages)

02/07/2014

Appointment of Mr Walter Burscheid as a director

View PDF (2 pages)

02/07/2014

Appointment of Mr Roland Wigger as a director

View PDF (2 pages)

14/05/2014

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

30/03/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

BYES SOLAR UK LIMITED has not submitted financial statements

BYES SOLAR UK 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 BYES SOLAR UK LIMITED

BYES SOLAR UK LIMITED is a Liquidation company incorporated on 14/05/2014 with the registered office located at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester M1 4PB. There are currently 3 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 BYES SOLAR UK LIMITED?

BYES SOLAR UK LIMITED is currently Liquidation. It was registered on 14/05/2014 .

Where is BYES SOLAR UK LIMITED located?

BYES SOLAR UK LIMITED is registered at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester M1 4PB.

What does BYES SOLAR UK LIMITED do?

BYES SOLAR UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BYES SOLAR UK LIMITED?

The latest filing was on 28/07/2026: Register inspection address has been changed from Becket House Lambeth Palace Road London SE1 7EU United Kingdom to First Floor Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU.