| Company Name | Business Energy Quotes Ltd |
|---|---|
| Director | Fokhrul Islam |
| Company Status | Active |
| Company Number | 11786968 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2019(5 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Fokhrul Islam |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2019(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Northern Gas And Power Baltic Place Floor 8 Gateshead NE8 3AE |
| Director Name | Mr Christopher Baty |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2019(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 August 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Northern Gas And Power Baltic Place Floor 8 Gateshead NE8 3AE |
Location
| Registered Address | Northern Gas And Power Baltic Place Floor 8 Gateshead NE8 3AE |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 2 weeks from now) |
Filing History
| 6 February 2024 | Audit exemption subsidiary accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 6 February 2024 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 5 February 2024 | Confirmation statement made on 23 January 2024 with no updates (3 pages) |
| 29 January 2024 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (40 pages) |
| 29 January 2024 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 10 February 2023 | Confirmation statement made on 23 January 2023 with updates (4 pages) |
| 16 January 2023 | Second filing of Confirmation Statement dated 25 March 2022 (3 pages) |
| 25 November 2022 | Second filing of Confirmation Statement dated 25 March 2022 (3 pages) |
| 11 October 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 11 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (41 pages) |
| 11 October 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (9 pages) |
| 10 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 25 March 2022 | Confirmation statement made on 23 January 2022 with updates
|
| 4 January 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 4 January 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 4 January 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (40 pages) |
| 4 January 2022 | Amended audit exemption subsidiary accounts made up to 31 December 2020 (10 pages) |
| 30 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 1 September 2021 | Termination of appointment of Christopher Baty as a director on 10 August 2021 (1 page) |
| 9 March 2021 | Confirmation statement made on 23 January 2021 with updates (5 pages) |
| 23 October 2020 | Previous accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
| 28 August 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 24 January 2020 | Director's details changed for Mr Fokhrul Islam on 1 January 2020 (2 pages) |
| 23 January 2020 | Director's details changed for Mr Christopher Baty on 1 January 2020 (2 pages) |
| 23 January 2020 | Confirmation statement made on 23 January 2020 with updates (5 pages) |
| 15 October 2019 | Resolutions
|
| 14 October 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 11 October 2019 | Withdrawal of a person with significant control statement on 11 October 2019 (2 pages) |
| 11 October 2019 | Notification of Global Procurement Group Limited as a person with significant control on 9 September 2019 (2 pages) |
| 2 October 2019 | Statement of capital following an allotment of shares on 24 September 2019
|
| 13 September 2019 | Appointment of Mr Christopher Baty as a director on 6 September 2019 (2 pages) |
| 24 January 2019 | Incorporation Statement of capital on 2019-01-24
|