BYES SOLAR UK LIMITED

BYES SOLAR UK LIMITED is an active private limited company, incorporated on 14 May 2014. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Lambeth Palace Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BYES SOLAR UK LIMITED previously had the company name ABAKUS BYES SOLAR UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BECKET HOUSE
Address Line 2	LAMBETH PALACE ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 7EU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	13/04/2024
Last Made Up Date	30/03/2023

Return

Next Due Date	11/06/2017
Last Made Up Date	14/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 30/04/2020 onwards:

BYES SOLAR UK LIMITED

Prior to 30/04/2020:

ABAKUS BYES SOLAR UK LIMITED

Directors

(The company's officers)

MR DAVID JOHN CARR

(~55 year old British national)

BECKET HOUSE LAMBETH PALACE ROAD, LONDON, SE1 7EU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/05/2017

MR JEAN LUC MIDENA

(~54 year old French national)

BECKET HOUSE LAMBETH PALACE ROAD, LONDON, SE1 7EU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/12/2018

MR EDWARD MICHAEL PEEKE

(~49 year old British national)

BECKET HOUSE LAMBETH PALACE ROAD, LONDON, SE1 7EU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/01/2023

GEMMA YVONNE VIVERS

BECKET HOUSE LAMBETH PALACE ROAD, LONDON, SE1 7EU, ENGLAND

Current Secretary

Appointed on 10/09/2021

Connections

(Shared officers)

AGP (2) LIMITED

MR DAVID JOHN CARR

AGP HOLDINGS (1) LIMITED

MR DAVID JOHN CARR

AMELIA INVESTMENTS (1869) LIMITED

MR JEAN-LUC LUC MIDENA

ANNES GATE PROPERTY PLC

MR DAVID JOHN CARR

BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED

MR JEAN-LUC LUC MIDENA

BOUYGUES (U.K.) LIMITED

MR JEAN LUC MIDENA

BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED

MR DAVID JOHN CARR
MR JEAN LUC MIDENA

BOUYGUES CONSTRUCTION IT UK LIMITED

MR JEAN LUC MIDENA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)