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BYES SOLAR UK LIMITED

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BYES SOLAR UK LIMITED

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Key Data

Status

Active

Company No.

09040319

Incorporation date

14/05/2014

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

First Floor Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BUCopy
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Latest events (Record since 14/05/2014)
dot icon29/04/2026
Change of details for Equans E&S Infrastructure Uk Limited as a person with significant control on 2025-12-03
View PDF (2 pages)
dot icon09/04/2026
Confirmation statement made on 2026-03-30 with updates
View PDF (3 pages)
dot icon22/01/2026
Register(s) moved to registered inspection location Becket House Lambeth Palace Road London SE1 7EU
View PDF (1 pages)
dot icon03/12/2025
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)
dot icon02/10/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (6 pages)
dot icon01/04/2025
Confirmation statement made on 2025-03-30 with no updates
View PDF (3 pages)
dot icon06/10/2024
Full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon04/04/2024
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)
dot icon04/04/2024
Confirmation statement made on 2024-03-30 with updates
View PDF (4 pages)
dot icon27/03/2024
Change of details for Bouygues E&S Infrastructure Uk Limited as a person with significant control on 2024-01-03
View PDF (2 pages)
dot icon08/03/2024
Full accounts made up to 2022-12-31
View PDF (17 pages)
dot icon13/04/2023
Confirmation statement made on 2023-03-30 with updates
View PDF (4 pages)
dot icon07/02/2023
Termination of appointment of Jean Luc Midena as a director on 2023-01-30
View PDF (1 pages)
dot icon07/02/2023
Appointment of Mr Edward Michael Peeke as a director on 2023-01-30
View PDF (2 pages)
dot icon03/02/2023
Solvency Statement dated 27/01/23
View PDF (1 pages)
dot icon03/02/2023
Resolutions
View PDF (2 pages)
dot icon03/02/2023
Statement by Directors
View PDF (1 pages)
dot icon03/02/2023
Statement of capital on 2023-02-03
View PDF (5 pages)
dot icon07/09/2022
Full accounts made up to 2021-12-31
View PDF (20 pages)
dot icon05/04/2022
Confirmation statement made on 2022-03-30 with no updates
View PDF (3 pages)
dot icon03/02/2022
Director's details changed for Mr Jean Luc Midena on 2020-07-31
View PDF (2 pages)
dot icon02/10/2021
Full accounts made up to 2020-12-31
View PDF (20 pages)
dot icon10/09/2021
Termination of appointment of Brian Clayton as a secretary on 2021-07-01
View PDF (1 pages)
dot icon10/09/2021
Appointment of Gemma Yvonne Vivers as a secretary on 2021-09-10
View PDF (2 pages)
dot icon27/05/2021
Confirmation statement made on 2021-03-30 with no updates
View PDF (3 pages)
dot icon03/12/2020
Termination of appointment of Keith Pedder as a director on 2020-11-25
View PDF (1 pages)
dot icon14/10/2020
Full accounts made up to 2019-12-31
View PDF (21 pages)
dot icon25/09/2020
Director's details changed for Mr Jean-Luc Luc Midena on 2018-12-20
View PDF (2 pages)
dot icon21/05/2020
Confirmation statement made on 2020-05-21 with no updates
View PDF (3 pages)
dot icon30/04/2020
Resolutions
View PDF (3 pages)
dot icon31/03/2020
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)
dot icon06/09/2019
Director's details changed for Mr Jean-Luc Midena on 2019-09-01
View PDF (2 pages)
dot icon23/07/2019
Full accounts made up to 2018-12-31
View PDF (19 pages)
dot icon17/05/2019
Confirmation statement made on 2019-05-17 with updates
View PDF (4 pages)
dot icon20/12/2018
Termination of appointment of Xavier Alexander Plumley as a secretary on 2018-12-20
View PDF (1 pages)
dot icon20/12/2018
Appointment of Mr Jean Luc Midena as a director on 2018-12-20
View PDF (2 pages)
dot icon20/12/2018
Appointment of Mr Brian Clayton as a secretary on 2018-12-20
View PDF (2 pages)
dot icon20/12/2018
Termination of appointment of Xavier Alexander Plumley as a director on 2018-12-20
View PDF (1 pages)
dot icon10/07/2018
Full accounts made up to 2017-12-31
View PDF (19 pages)
dot icon23/05/2018
Confirmation statement made on 2018-05-23 with updates
View PDF (4 pages)
dot icon16/06/2017
Appointment of Mr David John Carr as a director on 2017-05-31
View PDF (2 pages)
dot icon16/06/2017
Appointment of Mr Keith Pedder as a director on 2017-05-31
View PDF (2 pages)
dot icon16/06/2017
Termination of appointment of Edward Michael Peeke as a director on 2017-06-02
View PDF (1 pages)
dot icon08/06/2017
Full accounts made up to 2016-12-31
View PDF (19 pages)
dot icon30/05/2017
Confirmation statement made on 2017-05-14 with updates
View PDF (6 pages)
dot icon26/10/2016
Director's details changed for Mr Xavier Alexander Plumley on 2016-05-01
View PDF (2 pages)
dot icon25/10/2016
Secretary's details changed for Mr Xavier Alexander Plumley on 2016-05-01
View PDF (1 pages)
dot icon07/10/2016
Full accounts made up to 2015-12-31
View PDF (20 pages)
dot icon24/08/2016
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)
dot icon29/06/2016
Termination of appointment of Walter Burscheid as a director on 2016-06-29
View PDF (1 pages)
dot icon29/06/2016
Termination of appointment of Roland Wigger as a director on 2016-06-29
View PDF (1 pages)
dot icon06/06/2016
Annual return made up to 2016-05-14 with full list of shareholders
View PDF (8 pages)
dot icon27/05/2016
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)
dot icon03/10/2015
Full accounts made up to 2014-12-31
View PDF (19 pages)
dot icon18/05/2015
Annual return made up to 2015-05-14 with full list of shareholders
View PDF (8 pages)
dot icon18/05/2015
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)
dot icon11/07/2014
Current accounting period shortened from 2015-05-31 to 2014-12-31
View PDF (3 pages)
dot icon08/07/2014
Statement of capital following an allotment of shares on 2014-06-10
View PDF (3 pages)
dot icon07/07/2014
Statement of capital following an allotment of shares on 2014-06-10
View PDF (3 pages)
dot icon02/07/2014
Appointment of Mr Roland Wigger as a director
View PDF (2 pages)
dot icon02/07/2014
Appointment of Mr Walter Burscheid as a director
View PDF (2 pages)
dot icon14/05/2014
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pedder, Keith
Director
31/05/2017 - 25/11/2020
5
Plumley, Xavier Alexander
Director
14/05/2014 - 20/12/2018
26
Carr, David John
Director
31/05/2017 - Present
41
Peeke, Edward Michael
Director
14/05/2014 - 02/06/2017
21
Peeke, Edward Michael
Director
30/01/2023 - Present
21

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BYES SOLAR UK LIMITED

BYES SOLAR UK LIMITED is an(a) Active company incorporated on 14/05/2014 with the registered office located at First Floor Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU. 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?

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

Where is BYES SOLAR UK LIMITED located?

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BYES SOLAR UK LIMITED is registered at First Floor Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU.

What does BYES SOLAR UK LIMITED do?

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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?

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The latest filing was on 29/04/2026: Change of details for Equans E&S Infrastructure Uk Limited as a person with significant control on 2025-12-03.