BAMBERS WIND PARK LIMITED

Key Data

Status

Active

Company No.

03860584

Incorporation date

18/10/1999

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1999)

30/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

30/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

30/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (63 pages)

30/01/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (15 pages)

04/11/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

23/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

23/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

23/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (53 pages)

23/01/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (15 pages)

29/10/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

31/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

31/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

31/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (51 pages)

31/01/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (17 pages)

30/10/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

01/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

01/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

01/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (54 pages)

01/02/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (19 pages)

31/10/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

22/02/2022

Audit exemption subsidiary accounts made up to 2021-04-30

View PDF (21 pages)

22/02/2022

Consolidated accounts of parent company for subsidiary company period ending 30/04/21

View PDF (60 pages)

22/02/2022

Audit exemption statement of guarantee by parent company for period ending 30/04/21

View PDF (3 pages)

22/02/2022

Notice of agreement to exemption from audit of accounts for period ending 30/04/21

View PDF (1 pages)

29/10/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

04/05/2021

Audit exemption subsidiary accounts made up to 2020-04-30

View PDF (21 pages)

04/05/2021

Consolidated accounts of parent company for subsidiary company period ending 30/04/20

View PDF (54 pages)

04/05/2021

Audit exemption statement of guarantee by parent company for period ending 30/04/20

View PDF (3 pages)

04/05/2021

Notice of agreement to exemption from audit of accounts for period ending 30/04/20

View PDF (1 pages)

29/10/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

09/03/2020

Audit exemption subsidiary accounts made up to 2019-04-30

View PDF (19 pages)

09/03/2020

Audit exemption statement of guarantee by parent company for period ending 30/04/19

View PDF (3 pages)

24/02/2020

Consolidated accounts of parent company for subsidiary company period ending 30/04/19

View PDF (51 pages)

24/02/2020

Notice of agreement to exemption from audit of accounts for period ending 30/04/19

View PDF (1 pages)

30/10/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

28/10/2019

Cessation of Ecotricity Group Limited as a person with significant control on 2016-10-18

View PDF (1 pages)

28/10/2019

Notification of Next Generation Wind Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/10/2019

Register(s) moved to registered inspection location Tlt Llp One Redcliff Street Bristol BS1 6TP

View PDF (1 pages)

28/10/2019

Register inspection address has been changed to Tlt Llp One Redcliff Street Bristol BS1 6TP

View PDF (1 pages)

03/05/2019

Termination of appointment of Thomas Cowling as a secretary on 2019-05-03

View PDF (1 pages)

18/01/2019

Audit exemption subsidiary accounts made up to 2018-04-30

View PDF (19 pages)

18/01/2019

Consolidated accounts of parent company for subsidiary company period ending 30/04/18

View PDF (49 pages)

18/01/2019

Audit exemption statement of guarantee by parent company for period ending 30/04/18

View PDF (3 pages)

10/01/2019

Notice of agreement to exemption from audit of accounts for period ending 30/04/18

View PDF (1 pages)

18/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

25/09/2018

Director's details changed for Mr Dale Vince on 2018-09-25

View PDF (2 pages)

25/09/2018

Director's details changed for Mr Asif Rehmanwala on 2018-09-25

View PDF (2 pages)

20/03/2018

Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ to Lion House Rowcroft Stroud GL5 3BY on 2018-03-20

View PDF (1 pages)

06/03/2018

Appointment of Mr Thomas Cowling as a secretary on 2018-03-06

View PDF (2 pages)

06/03/2018

Termination of appointment of Philip Catherall as a secretary on 2018-03-06

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

31/10/2017

Full accounts made up to 2017-04-30

View PDF (21 pages)

24/02/2017

Termination of appointment of Paul David Wheatcroft as a director on 2017-02-22

View PDF (1 pages)

10/02/2017

Full accounts made up to 2016-04-30

View PDF (24 pages)

01/02/2017

Director's details changed for Mr Asif Rehmanwala on 2017-01-23

View PDF (2 pages)

23/01/2017

Appointment of Mr Asif Rehmanwala as a director on 2017-01-23

View PDF (2 pages)

27/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

01/06/2016

Secretary's details changed for Mr Philip Catherall on 2016-04-07

View PDF (1 pages)

24/03/2016

Registration of charge 038605840006, created on 2016-03-23

View PDF (87 pages)

10/02/2016

Full accounts made up to 2015-04-30

View PDF (18 pages)

08/02/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

08/02/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

08/02/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

08/02/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

09/11/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (4 pages)

15/04/2015

Resolutions

View PDF (9 pages)

26/03/2015

Registration of charge 038605840005, created on 2015-03-25

View PDF (14 pages)

11/02/2015

Full accounts made up to 2014-04-30

View PDF (17 pages)

27/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (4 pages)

10/04/2014

Appointment of Mr Paul David Wheatcroft as a director

View PDF (2 pages)

16/12/2013

Full accounts made up to 2013-04-30

View PDF (18 pages)

19/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (3 pages)

12/11/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (3 pages)

30/10/2012

Full accounts made up to 2012-04-30

View PDF (15 pages)

14/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (3 pages)

25/10/2011

Full accounts made up to 2011-04-30

View PDF (15 pages)

29/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (3 pages)

11/11/2010

Full accounts made up to 2010-04-30

View PDF (16 pages)

16/12/2009

Accounts for a small company made up to 2009-04-30

View PDF (6 pages)

25/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (4 pages)

14/10/2009

Director's details changed for Dale Vince on 2009-10-14

View PDF (2 pages)

14/11/2008

Return made up to 18/10/08; full list of members

View PDF (3 pages)

04/11/2008

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

22/11/2007

Return made up to 18/10/07; full list of members

View PDF (2 pages)

12/10/2007

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

23/11/2006

Return made up to 18/10/06; full list of members

View PDF (6 pages)

31/10/2006

Director's particulars changed

View PDF (1 pages)

27/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2006

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

10/01/2006

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

21/11/2005

Resolutions

View PDF (7 pages)

14/11/2005

Return made up to 18/10/05; full list of members

View PDF (6 pages)

18/01/2005

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

10/12/2004

Registered office changed on 10/12/04 from: axiom house station road stroud gloucestershire GL5 3AP

View PDF (1 pages)

25/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/10/2004

Return made up to 18/10/04; full list of members

View PDF (6 pages)

21/11/2003

Secretary resigned

View PDF (1 pages)

21/11/2003

New secretary appointed

View PDF (2 pages)

06/11/2003

Return made up to 18/10/03; full list of members

View PDF (6 pages)

16/06/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (2 pages)

01/04/2003

Certificate of change of name

View PDF (2 pages)

16/12/2002

Director's particulars changed

View PDF (1 pages)

11/12/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (2 pages)

27/10/2002

Return made up to 18/10/02; full list of members

View PDF (6 pages)

28/08/2002

Accounting reference date shortened from 31/10/02 to 30/04/02

View PDF (1 pages)

06/02/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (2 pages)

11/12/2001

Director resigned

View PDF (1 pages)

26/10/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

16/06/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (1 pages)

01/11/2000

Return made up to 18/10/00; full list of members

View PDF (6 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

01/06/2000

New secretary appointed

View PDF (2 pages)

08/05/2000

Secretary resigned

View PDF (1 pages)

27/10/1999

New director appointed

View PDF (3 pages)

27/10/1999

New secretary appointed;new director appointed

View PDF (3 pages)

27/10/1999

Secretary resigned

View PDF (1 pages)

27/10/1999

Director resigned

View PDF (1 pages)

27/10/1999

Ad 20/10/99--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

18/10/1999

Incorporation

View PDF (17 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

30/04/2025

Next confirmation date

29/10/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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

No PSC data available.

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

Comp. code:

02153348

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Description

About BAMBERS WIND PARK LIMITED

BAMBERS WIND PARK LIMITED is an(a) Active company incorporated on 18/10/1999 with the registered office located at Lion House, Rowcroft, Stroud GL5 3BY. 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 BAMBERS WIND PARK LIMITED?

BAMBERS WIND PARK LIMITED is currently Active. It was registered on 18/10/1999 .

Where is BAMBERS WIND PARK LIMITED located?

BAMBERS WIND PARK LIMITED is registered at Lion House, Rowcroft, Stroud GL5 3BY.

What does BAMBERS WIND PARK LIMITED do?

BAMBERS WIND PARK LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BAMBERS WIND PARK LIMITED?

The latest filing was on 30/01/2026: Notice of agreement to exemption from audit of accounts for period ending 30/04/25.