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BUSINESS ENERGY STORE LTD

Company number 09456376

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2026 AD01 Registered office address changed from The Granary Brewer Street Bletchingley Surrey RH1 4QP United Kingdom to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 6 May 2026
View PDF Registered office address changed from The Granary Brewer Street Bletchingley Surrey RH1 4QP United Kingdom to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 6 May 2026 - link opens in a new window - 3 pages (3 pages)
06 May 2026 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 May 2026 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2026-04-22
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2026-04-22
- link opens in a new window - 1 page (1 page)
06 May 2026 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 January 2022
View PDF Previous accounting period shortened from 28 February 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with updates
View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages)
05 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with updates
View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2020 AA Total exemption full accounts made up to 29 February 2020
View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages)
27 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with updates
View PDF Confirmation statement made on 24 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages)
15 May 2019 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 May 2019 CS01 Confirmation statement made on 24 February 2019 with updates
View PDF Confirmation statement made on 24 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2019 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 8 pages (8 pages)
05 Apr 2018 CS01 Confirmation statement made on 24 February 2018 with updates
View PDF Confirmation statement made on 24 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages)
03 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 6 pages (6 pages)
12 Apr 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
View PDF Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
24 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
View PDF Incorporation
Statement of capital on 2015-02-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
- link opens in a new window - 29 pages (29 pages)