BOURNE PARK SOLAR LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOURNE PARK SOLAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOURNE PARK SOLAR LIMITED was incorporated 10 years ago on 12/08/2013 and has the registered number: 08645695. The accounts status is SMALL and accounts are next due on 31/12/2024.
BOURNE PARK SOLAR LIMITED was incorporated 10 years ago on 12/08/2013 and has the registered number: 08645695. The accounts status is SMALL and accounts are next due on 31/12/2024.
BOURNE PARK SOLAR LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6TH FLOOR, ST MAGNUS HOUSE,
LONDON
EC3R 6HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SAFFRON HOOPER-KAY | Oct 1990 | British | Director | 2022-10-05 | CURRENT |
THAMES STREET SERVICES LIMITED | Corporate Director | 2020-01-31 | CURRENT | ||
MR NUNO TOME | Mar 1973 | Portuguese | Director | 2022-10-05 | CURRENT |
MR TERENCE ROGER MORGAN | Jan 1962 | British | Director | 2014-11-24 UNTIL 2017-12-01 | RESIGNED |
MATTHEW ANTHONY SWANSTON | Jan 1991 | British | Director | 2020-01-31 UNTIL 2022-10-05 | RESIGNED |
MR THOMAS WILLIAM MOORE | Jul 1985 | British | Director | 2020-01-31 UNTIL 2022-10-05 | RESIGNED |
DANIELLE LOUISE STROTHERS | Aug 1990 | British | Director | 2020-01-31 UNTIL 2022-10-05 | RESIGNED |
MR JAMES IGNATIUS SCHWERDT | Jul 1990 | British | Director | 2018-09-27 UNTIL 2019-05-08 | RESIGNED |
MR BARNABY DAVID RHYS JONES | Feb 1972 | British | Director | 2017-12-01 UNTIL 2018-01-31 | RESIGNED |
MR RICHARD JOHN MYERS | Sep 1975 | British | Director | 2013-08-12 UNTIL 2014-11-24 | RESIGNED |
OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-08-12 UNTIL 2013-09-12 | RESIGNED | ||
GEORGE SAMUEL KREMPELS | Jan 1986 | British | Director | 2019-02-01 UNTIL 2020-01-31 | RESIGNED |
MR CHARLES ROBSON HAMILTON HOUSTON | Oct 1959 | British | Director | 2013-08-12 UNTIL 2014-11-24 | RESIGNED |
MR OLIVER GORDON HUGHES | Oct 1971 | British | Director | 2014-11-24 UNTIL 2019-02-01 | RESIGNED |
MR ANDREW CHARLES DENHOLM HOBLEY | Sep 1975 | British | Director | 2013-08-12 UNTIL 2014-11-24 | RESIGNED |
UK OFFICER LTD | Corporate Director | 2019-05-08 UNTIL 2020-01-31 | RESIGNED | ||
MR FRANCK JACQUES CHESSE | Jun 1980 | French | Director | 2018-01-31 UNTIL 2018-09-28 | RESIGNED |
EXTERNAL OFFICER LIMITED | Corporate Secretary | 2014-11-24 UNTIL 2020-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chalkhill Life Holdings Limited | 2017-12-01 - 2021-08-12 | London | Right to appoint and remove directors | |
Penarth Energy Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bourne Park Solar Limited - Limited company accounts 20.1 | 2021-12-18 | 31-03-2021 | £25,881 Cash £-176,831 equity |
Bourne Park Solar Limited - Limited company accounts 20.1 | 2021-03-31 | 31-03-2020 | £25,821 Cash £-420,831 equity |
Bourne Park Solar Limited - Abbreviated accounts | 2015-05-13 | 23-11-2014 | £41,202 Cash £-68,429 equity |