Active
Company Information for BRADENSTOKE SOLAR PARK LIMITED
1ST FLOOR, 25 KING STREET, BRISTOL, BS1 4PB,
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Company Registration Number
09296507
Private Limited Company
Active |
Company Name | ||||
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BRADENSTOKE SOLAR PARK LIMITED | ||||
Legal Registered Office | ||||
1ST FLOOR 25 KING STREET BRISTOL BS1 4PB | ||||
Previous Names | ||||
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Company Number | 09296507 | |
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Company ID Number | 09296507 | |
Date formed | 2014-11-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB208228425 |
Last Datalog update: | 2023-12-07 02:36:12 |
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Officer | Role | Date Appointed |
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CHARLES BONDI |
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KENNETH REID ROSS |
Officer | Role | Date Appointed | Date Resigned |
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SIMON CHARLES GRIST STEVENS |
Director | ||
RUPERT SHERMAN JOHN COTTERELL |
Director | ||
GRAHAM DAVID HARDING |
Director | ||
CLAIRE LUCY BURDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH SOLAR RENEWABLES LIMITED | Director | 2016-03-04 | CURRENT | 2010-07-15 | Active | |
SOLAR POWER GENERATION LIMITED | Director | 2016-02-03 | CURRENT | 2013-02-22 | Active | |
BSR GROUP HOLDINGS LIMITED | Director | 2016-02-03 | CURRENT | 2012-07-17 | Active | |
SIEM CAPITAL UK LIMITED | Director | 2016-06-02 | CURRENT | 1904-06-21 | Active | |
BRITISH SOLAR RENEWABLES LIMITED | Director | 2016-03-04 | CURRENT | 2010-07-15 | Active | |
SOLAR POWER GENERATION LIMITED | Director | 2016-02-03 | CURRENT | 2013-02-22 | Active | |
BSR GROUP HOLDINGS LIMITED | Director | 2016-02-03 | CURRENT | 2012-07-17 | Active | |
SIEM SHIPOWNING RORO LIMITED | Director | 2014-09-30 | CURRENT | 1991-12-10 | Active | |
SIEM SHIPPING UK LIMITED | Director | 2014-09-30 | CURRENT | 1993-09-27 | Active | |
EILEANACH LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
REGISTERED OFFICE CHANGED ON 05/07/22 FROM The Tramshed 25 Lower Park Row Bristol BS1 5BN England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/07/22 FROM The Tramshed 25 Lower Park Row Bristol BS1 5BN England | |
Previous accounting period shortened from 31/12/21 TO 30/06/21 | ||
CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/21 TO 30/06/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH REID ROSS | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY WOOD | |
PSC07 | CESSATION OF SEVEN YIELD RENEWABLES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bluefield Sif Investments Limited as a person with significant control on 2021-01-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/21 FROM 40 Brighton Road Sutton SM2 5BN England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092965070003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES | |
PSC05 | Change of details for Seven Yield Renewables Limited as a person with significant control on 2020-05-14 | |
PSC02 | Notification of Seven Yield Renewables Limited as a person with significant control on 2020-05-14 | |
PSC07 | CESSATION OF KRISTIAN SIEM AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092965070003 | |
SH01 | 19/05/20 STATEMENT OF CAPITAL GBP 110 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092965070002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092965070001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Kenneth Reid Ross on 2019-05-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Charles Bondi on 2018-06-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH REID ROSS / 01/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BONDI / 01/12/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Woodwater House Pynes Hill Exeter EX2 5WR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTIAN SIEM | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/17 FROM C/O Star Reefers Uk Ltd 30 Charles Ii Street (3rd Floor) London SW1Y 4AE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092965070002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092965070001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Current accounting period extended from 30/11/16 TO 31/12/16 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR KENNETH REID ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES GRIST STEVENS | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-11-05 | |
ANNOTATION | Clarification | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Woodwater House Pynes Hill Exeter EX2 5WR | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 30 CHARLES II STREET LONDON SW1Y 4AE ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARDING | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES GRIST STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT COTTERELL | |
AP01 | DIRECTOR APPOINTED MR CHARLES BONDI | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM HIGHER HILL FARM BUTLEIGH HILL BUTLEIGH GLASTONBURY SOMERSET BA6 8TW UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BURDEN | |
AP01 | DIRECTOR APPOINTED MR RUPERT SHERMAN JOHN COTTERELL | |
RES15 | CHANGE OF NAME 08/01/2015 | |
CERTNM | COMPANY NAME CHANGED LYNEHAM SOLAR PARK LIMITED CERTIFICATE ISSUED ON 08/01/15 | |
CERTNM | COMPANY NAME CHANGED PACKINGTON SOLAR PARK LIMITED CERTIFICATE ISSUED ON 08/01/15 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRADENSTOKE SOLAR PARK LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BRADENSTOKE SOLAR PARK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |