BALLYGARVEY SOLAR LTD

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BALLYGARVEY SOLAR LTD

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Key Data

Status

Active

Company No.

09370253

Incorporation date

30/12/2014

Size

Full

Contacts

Registered address

Registered address

5th Floor, North Side, 7-10 Chandos Street, London W1G 9DQCopy
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Latest events (Record since 30/12/2014)
dot icon07/04/2026
Termination of appointment of Sulwen Vaughan as a director on 2026-03-31
dot icon27/03/2026
Appointment of Mr Enrico Corazza as a director on 2026-03-26
dot icon16/02/2026
Confirmation statement made on 2026-02-04 with no updates
dot icon02/12/2025
Full accounts made up to 2025-03-31
dot icon18/02/2025
Director's details changed for Mr Filippo Tenderini on 2025-02-18
dot icon18/02/2025
Confirmation statement made on 2025-02-04 with no updates
dot icon04/12/2024
Full accounts made up to 2024-03-31
dot icon05/02/2024
Confirmation statement made on 2024-02-04 with no updates
dot icon16/12/2023
Full accounts made up to 2023-03-31
dot icon17/02/2023
Confirmation statement made on 2023-02-04 with no updates
dot icon13/01/2023
Full accounts made up to 2022-03-31
dot icon04/02/2022
Confirmation statement made on 2022-02-04 with no updates
dot icon10/12/2021
Accounts for a small company made up to 2021-03-31
dot icon09/03/2021
Confirmation statement made on 2021-02-04 with no updates
dot icon31/12/2020
Accounts for a small company made up to 2020-03-31
dot icon27/02/2020
Director's details changed for Mrs Sulwen Vaughan on 2020-02-25
dot icon24/02/2020
Confirmation statement made on 2020-02-04 with updates
dot icon24/02/2020
Director's details changed for Mr Filippo Tenderini on 2019-07-31
dot icon17/02/2020
Current accounting period extended from 2019-12-31 to 2020-03-31
dot icon15/08/2019
Notification of Nextenergy Solar Holdings Iii Limited as a person with significant control on 2019-07-31
dot icon15/08/2019
Cessation of Cs Uk Holdings Iii Limited as a person with significant control on 2019-07-31
dot icon07/08/2019
Appointment of Mr Filippo Tenderini as a director on 2019-07-31
dot icon07/08/2019
Registered office address changed from 1 Lumley Street London W1K 6TT England to 5th Floor, North Side 7-10 Chandos Street London W1G 9DQ on 2019-08-07
dot icon07/08/2019
Appointment of Mrs Sulwen Vaughan as a director on 2019-07-31
dot icon07/08/2019
Appointment of Laggan Secretaries Limited as a secretary on 2019-07-31
dot icon07/08/2019
Termination of appointment of Ismael Guerrero-Arias as a director on 2019-07-31
dot icon07/08/2019
Termination of appointment of Hang Chen as a director on 2019-07-31
dot icon07/08/2019
Termination of appointment of Jd Secretariat Limited as a secretary on 2019-07-31
dot icon23/07/2019
Termination of appointment of Arthur Jian Chien as a director on 2019-07-17
dot icon23/07/2019
Termination of appointment of Yumin Liu as a director on 2019-07-20
dot icon23/07/2019
Appointment of Mr Hang Chen as a director on 2019-07-18
dot icon23/07/2019
Appointment of Mr Ismael Guerrero-Arias as a director on 2019-07-18
dot icon17/06/2019
Full accounts made up to 2018-12-31
dot icon01/04/2019
Appointment of Mr Yumin Liu as a director on 2019-02-19
dot icon15/03/2019
Termination of appointment of Guido Prearo as a director on 2019-02-19
dot icon04/02/2019
Confirmation statement made on 2019-02-04 with updates
dot icon15/10/2018
Termination of appointment of Roberto Scognamiglio as a director on 2018-09-19
dot icon15/10/2018
Appointment of Mr Arthur Jian Chien as a director on 2018-10-09
dot icon30/07/2018
Full accounts made up to 2017-12-31
dot icon15/01/2018
Previous accounting period shortened from 2018-03-31 to 2017-12-31
dot icon15/01/2018
Notification of Cs Uk Holdings Iii Limited as a person with significant control on 2017-09-27
dot icon15/01/2018
Confirmation statement made on 2018-01-15 with updates
dot icon23/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon27/09/2017
Resolutions
dot icon27/09/2017
Cessation of Elgin Energy Holdings Ltd as a person with significant control on 2017-09-12
dot icon13/09/2017
Appointment of Mr Guido Prearo as a director on 2017-09-12
dot icon13/09/2017
Appointment of Mr Roberto Scognamiglio as a director on 2017-09-12
dot icon12/09/2017
Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to 1 Lumley Street London W1K 6TT on 2017-09-12
dot icon12/09/2017
Appointment of Jd Secretariat Limited as a secretary on 2017-09-12
dot icon12/09/2017
Termination of appointment of Joseph Walsh as a director on 2017-09-12
dot icon12/09/2017
Termination of appointment of Colm Jude James Murphy as a director on 2017-09-12
dot icon12/09/2017
Termination of appointment of Tony Kilduff as a director on 2017-09-12
dot icon12/09/2017
Termination of appointment of Ronan Kilduff as a director on 2017-09-12
dot icon13/01/2017
Confirmation statement made on 2016-12-30 with updates
dot icon21/12/2016
Director's details changed for Mr Colm Jude James Murphy on 2016-12-20
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon16/12/2016
Director's details changed for Mr Ronan Kilduff on 2016-12-16
dot icon22/01/2016
Annual return made up to 2015-12-30 with full list of shareholders
dot icon02/12/2015
Director's details changed for Mr Colm Jude James Murphy on 2015-12-02
dot icon24/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon06/11/2015
Previous accounting period shortened from 2016-03-31 to 2015-03-31
dot icon05/01/2015
Current accounting period extended from 2015-12-31 to 2016-03-31
dot icon30/12/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BALLYGARVEY SOLAR LTD

BALLYGARVEY SOLAR LTD is an(a) Active company incorporated on 30/12/2014 with the registered office located at 5th Floor, North Side, 7-10 Chandos Street, London W1G 9DQ. There are currently 3 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 BALLYGARVEY SOLAR LTD?

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BALLYGARVEY SOLAR LTD is currently Active. It was registered on 30/12/2014 .

Where is BALLYGARVEY SOLAR LTD located?

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BALLYGARVEY SOLAR LTD is registered at 5th Floor, North Side, 7-10 Chandos Street, London W1G 9DQ.

What does BALLYGARVEY SOLAR LTD do?

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BALLYGARVEY SOLAR LTD operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BALLYGARVEY SOLAR LTD?

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The latest filing was on 07/04/2026: Termination of appointment of Sulwen Vaughan as a director on 2026-03-31.