Bernard Matthews Green Energy Halesworth Limited
Company Profile
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MicroBernard Matthews Green Energy Halesworth Limited
06771133•Private Limited With Share Capital
C/O Temporis Capital Limited, 7Th Floor, Wellington House, London, WC2R0AP
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Incorporated
11/12/2008
Company Age
17 years
Directors
3
Employees
2
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Bernard Matthews Green Energy Halesworth Limited (06771133) is a private limited with share capital incorporated on 11/12/2008 (17 years old) and registered in london, WC2R0AP. The company operates under SIC code 35110 and is classified as Micro.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 11/12/2008
WC2R0AP
2 employees
Financial Overview
Total Assets
£9.11M
Liabilities
£7.82M
Net Assets
£1.29M
Est. Turnover
£884.1K
AI Estimated
Unreported
Cash
£381.5K
Key Metrics
2
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Memorandum Articles
Category:Incorporation
Date:11-02-2022
Resolution
Category:Resolution
Date:10-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Resolution
Category:Resolution
Date:03-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Capital Cancellation Shares
Category:Capital
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Resolution
Category:Resolution
Date:06-01-2015
Resolution
Category:Resolution
Date:06-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:06-01-2015
Resolution
Category:Resolution
Date:26-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-09-2014
Legacy
Category:Capital
Date:03-09-2014
Legacy
Category:Insolvency
Date:03-09-2014
Resolution
Category:Resolution
Date:03-09-2014
Resolution
Category:Resolution
Date:18-08-2014
Resolution
Category:Resolution
Date:18-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Capital Allotment Shares
Category:Capital
Date:15-07-2014
Resolution
Category:Resolution
Date:15-07-2014
Resolution
Category:Resolution
Date:15-07-2014
Resolution
Category:Resolution
Date:12-03-2014
Resolution
Category:Resolution
Date:11-03-2014
Resolution
Category:Resolution
Date:11-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Capital Allotment Shares
Category:Capital
Date:05-03-2014
Capital Allotment Shares
Category:Capital
Date:05-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:05-03-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Termination Secretary Company With Name
Category:Officers
Date:26-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2013
Termination Director Company With Name
Category:Officers
Date:06-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2009
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date08/07/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Temporis Capital Limited, 7Th Floor, Wellington House, London, Wc2R 0Ap, WC2R0APRegistered
Related Companies
10
Contact
01603872611www.bernardmatthews.com
C/O Temporis Capital Limited, 7Th Floor, Wellington House, London, WC2R0AP