BAKE FARM SOLAR PARK LIMITED

Key Data

Status

Active

Company No.

08661426

Incorporation date

22/08/2013

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2013)

26/08/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

07/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (30 pages)

04/08/2025

Appointment of Lucas Pegoraro as a director on 2025-08-01

View PDF (2 pages)

04/08/2025

Termination of appointment of James Michael Pinney as a director on 2025-08-01

View PDF (1 pages)

24/02/2025

Appointment of Jack William Chambers as a director on 2025-02-11

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13/12/2024

Termination of appointment of Chipo Beatrice Ruvimbo Murombedzi as a director on 2024-12-12

View PDF (1 pages)

27/09/2024

Appointment of Chipo Beatrice Ruvimbo Murombedzi as a director on 2024-09-27

View PDF (2 pages)

27/09/2024

Termination of appointment of Paul Reginald Brian Bowden as a director on 2024-09-27

View PDF (1 pages)

23/08/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

05/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (28 pages)

10/10/2023

Termination of appointment of Ian Jamie Mcintyre as a director on 2023-10-10

View PDF (1 pages)

06/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (30 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

22/08/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

09/08/2022

Appointment of Mr James Pinney as a director on 2022-08-01

View PDF (2 pages)

09/08/2022

Termination of appointment of Matthew James Boss as a director on 2022-08-01

View PDF (1 pages)

29/07/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

25/08/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

18/08/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

09/06/2021

Termination of appointment of Maite Sanchez as a director on 2021-05-20

View PDF (1 pages)

09/06/2021

Appointment of Ian Jamie Mcintyre as a director on 2021-06-01

View PDF (2 pages)

15/12/2020

Registered office address changed from 110 Bishopsgate Floor 15 London EC2N 4AY England to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on 2020-12-15

View PDF (1 pages)

15/12/2020

Change of details for Cubico Holdings (Uk) 2 Limited as a person with significant control on 2020-12-14

View PDF (2 pages)

07/12/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

11/09/2020

Director's details changed for Matthew James Boss on 2020-09-02

View PDF (2 pages)

07/09/2020

Appointment of Paul Reginald Brian Bowden as a director on 2020-09-02

View PDF (2 pages)

04/09/2020

Termination of appointment of David Swindin as a director on 2020-09-02

View PDF (1 pages)

04/09/2020

Termination of appointment of Stephen Lewis Harmon Packwood as a director on 2020-09-02

View PDF (1 pages)

04/09/2020

Appointment of Matthew James Boss as a director on 2020-09-02

View PDF (2 pages)

26/08/2020

Confirmation statement made on 2020-08-22 with updates

View PDF (5 pages)

07/02/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/02/2020

Change of share class name or designation

View PDF (2 pages)

07/02/2020

Resolutions

View PDF (45 pages)

27/08/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

14/02/2019

Registration of charge 086614260003, created on 2019-02-11

View PDF (35 pages)

13/02/2019

Satisfaction of charge 086614260002 in full

View PDF (1 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

22/08/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

24/07/2018

Appointment of Maite Sanchez as a director on 2018-07-18

View PDF (2 pages)

23/07/2018

Termination of appointment of Valerio Scupola as a director on 2018-07-18

View PDF (1 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

22/08/2017

Confirmation statement made on 2017-08-22 with updates

View PDF (5 pages)

06/07/2017

Termination of appointment of Jimmy Nils Hansson as a director on 2017-06-15

View PDF (1 pages)

28/06/2017

Appointment of Valerio Scupola as a director on 2017-06-15

View PDF (2 pages)

05/05/2017

Termination of appointment of Oliver George Alexander as a director on 2017-04-20

View PDF (1 pages)

05/05/2017

Appointment of Stephen Lewis Harmon Packwood as a director on 2017-04-20

View PDF (2 pages)

28/11/2016

Director's details changed for Mr David Swindin on 2016-11-13

View PDF (2 pages)

13/10/2016

Register(s) moved to registered inspection location C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE

View PDF (1 pages)

13/10/2016

Register inspection address has been changed from Woodwater House Pynes Hill Exeter EX2 5WR England to C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE

View PDF (1 pages)

23/08/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (6 pages)

15/06/2016

Registration of charge 086614260002, created on 2016-06-15

View PDF (65 pages)

06/06/2016

Sub-division of shares on 2016-05-13

View PDF (5 pages)

03/06/2016

Change of share class name or designation

View PDF (2 pages)

03/06/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/06/2016

Auditor's resignation

View PDF (1 pages)

02/06/2016

Resolutions

View PDF (5 pages)

24/05/2016

Satisfaction of charge 086614260001 in full

View PDF (1 pages)

17/05/2016

Appointment of Mr Oliver George Alexander as a director on 2016-05-13

View PDF (2 pages)

17/05/2016

Appointment of Mr Jimmy Nils Hansson as a director on 2016-05-13

View PDF (2 pages)

17/05/2016

Appointment of Mr David Swindin as a director on 2016-05-13

View PDF (2 pages)

17/05/2016

Termination of appointment of Graham David Harding as a director on 2016-05-13

View PDF (1 pages)

17/05/2016

Termination of appointment of Rupert Sherman John Cotterell as a director on 2016-05-13

View PDF (1 pages)

17/05/2016

Termination of appointment of Frances Mary Button as a director on 2016-05-13

View PDF (1 pages)

17/05/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

17/05/2016

Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW to 110 Bishopsgate Floor 15 London EC2N 4AY on 2016-05-17

View PDF (1 pages)

31/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (7 pages)

08/12/2015

Resolutions

View PDF (19 pages)

19/11/2015

Registration of charge 086614260001, created on 2015-11-13

View PDF (38 pages)

04/11/2015

Resolutions

View PDF (3 pages)

27/08/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (5 pages)

22/07/2015

Miscellaneous

View PDF (1 pages)

10/07/2015

Miscellaneous

View PDF (1 pages)

05/05/2015

Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR

View PDF (1 pages)

05/05/2015

Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR

View PDF (1 pages)

31/03/2015

Appointment of Dr Frances Mary Button as a director on 2015-03-30

View PDF (2 pages)

17/03/2015

Full accounts made up to 2014-06-30

View PDF (9 pages)

26/02/2015

Appointment of Mr Rupert Sherman John Cotterell as a director on 2015-02-26

View PDF (2 pages)

26/02/2015

Termination of appointment of Claire Burden as a director on 2015-02-26

View PDF (1 pages)

20/10/2014

Appointment of Mr Graham David Harding as a director on 2014-10-20

View PDF (2 pages)

20/10/2014

Appointment of Mrs Claire Burden as a director on 2014-10-20

View PDF (2 pages)

20/10/2014

Termination of appointment of Angus Crawford Macdonald as a director on 2014-10-20

View PDF (1 pages)

20/10/2014

Termination of appointment of Steve Edwards as a director on 2014-10-20

View PDF (1 pages)

20/10/2014

Termination of appointment of Steve Edwards as a director on 2014-10-20

View PDF (1 pages)

16/10/2014

Appointment of Mr Steve Edwards as a director on 2014-10-16

View PDF (2 pages)

16/10/2014

Appointment of Mr Steve Edwards as a director on 2013-08-22

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19/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (3 pages)

08/05/2014

Registered office address changed from Admiralty House Mount Wise Crescent Plymouth Devon PL1 4HZ United Kingdom on 2014-05-08

View PDF (1 pages)

23/09/2013

Current accounting period shortened from 2014-08-31 to 2014-06-30

View PDF (1 pages)

22/08/2013

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BAKE FARM SOLAR PARK LIMITED

BAKE FARM SOLAR PARK LIMITED is an(a) Active company incorporated on 22/08/2013 with the registered office located at Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAKE FARM SOLAR PARK LIMITED?

BAKE FARM SOLAR PARK LIMITED is currently Active. It was registered on 22/08/2013 .

Where is BAKE FARM SOLAR PARK LIMITED located?

BAKE FARM SOLAR PARK LIMITED is registered at Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE.

What does BAKE FARM SOLAR PARK LIMITED do?

BAKE FARM SOLAR PARK LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BAKE FARM SOLAR PARK LIMITED?

The latest filing was on 26/08/2025: Confirmation statement made on 2025-08-22 with no updates.