BEARS DOWN WINDFARM LIMITED

Key Data

Status

Active

Company No.

02677534

Incorporation date

14/01/1992

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1992)

11/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

09/02/2026

Appointment of Ms Anna Graham Cameron as a director on 2026-02-03

View PDF (2 pages)

09/02/2026

Appointment of Ms Sarah Elizabeth Black as a director on 2026-02-03

View PDF (2 pages)

09/02/2026

Termination of appointment of Emily Rose Sale as a director on 2026-02-03

View PDF (1 pages)

09/02/2026

Appointment of Mr John Paul Morris as a director on 2026-02-03

View PDF (2 pages)

22/01/2026

Termination of appointment of John David Mills as a director on 2025-12-31

View PDF (1 pages)

08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (102 pages)

08/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

15/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

16/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

16/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

26/06/2024

Termination of appointment of Rui Jorge Maia Da Silva as a director on 2024-06-13

View PDF (1 pages)

26/06/2024

Appointment of Ms Emily Rose Sale as a director on 2024-06-13

View PDF (2 pages)

10/06/2024

Termination of appointment of Burness Paull Llp as a secretary on 2024-06-10

View PDF (1 pages)

06/06/2024

Termination of appointment of Pablo Andres as a director on 2024-06-06

View PDF (1 pages)

06/06/2024

Appointment of Mr John David Mills as a director on 2024-06-06

View PDF (2 pages)

06/06/2024

Appointment of Mr Ian James Urquhart as a director on 2024-06-06

View PDF (2 pages)

04/06/2024

Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 2024-06-04

View PDF (1 pages)

21/02/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

22/12/2023

Satisfaction of charge 026775340002 in full

View PDF (1 pages)

17/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (23 pages)

23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (60 pages)

29/03/2023

Termination of appointment of Mark Richard Jones as a director on 2023-03-28

View PDF (1 pages)

02/03/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

04/07/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (23 pages)

04/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (61 pages)

30/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

30/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

07/12/2021

Director's details changed for Rui Jorge Maia Da Silva on 2021-12-07

View PDF (2 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

06/09/2021

Appointment of Rui Jorge Maia Da Silva as a director on 2021-09-03

View PDF (2 pages)

02/03/2021

Termination of appointment of David Huw Griffiths as a director on 2021-03-02

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2021-02-19 with updates

View PDF (4 pages)

22/02/2021

Director's details changed for Mark Richard Jones on 2020-10-02

View PDF (2 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (31 pages)

02/11/2020

Appointment of Mr Pablo Andres as a director on 2020-11-01

View PDF (2 pages)

02/11/2020

Termination of appointment of Daniel Joseph Guerin as a director on 2020-10-31

View PDF (1 pages)

25/09/2020

Director's details changed for Mark Richard Jones on 2020-09-25

View PDF (2 pages)

25/09/2020

Director's details changed for Mr Daniel Joseph Guerin on 2020-09-25

View PDF (2 pages)

25/09/2020

Director's details changed for Mr David Huw Griffiths on 2020-09-25

View PDF (2 pages)

25/09/2020

Change of details for Beaufort Wind Limited as a person with significant control on 2020-09-25

View PDF (2 pages)

25/09/2020

Registered office address changed from 16 st. Martin's Le Grand C/O Morton Fraser, St Martins House London EC1A 4EN England to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 2020-09-25

View PDF (1 pages)

25/09/2020

Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 2020-09-25

View PDF (1 pages)

25/09/2020

Appointment of Burness Paull Llp as a secretary on 2020-09-25

View PDF (2 pages)

04/03/2020

Appointment of Daniel Joseph Guerin as a director on 2020-01-01

View PDF (2 pages)

04/03/2020

Termination of appointment of Andrew William Lee as a director on 2020-01-01

View PDF (1 pages)

04/03/2020

Termination of appointment of Mark Alan Walters as a director on 2020-01-01

View PDF (1 pages)

19/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

06/01/2020

Termination of appointment of David Mel Zuydam as a director on 2020-01-01

View PDF (1 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

24/07/2019

Appointment of Mr David Mel Zuydam as a director on 2019-07-11

View PDF (2 pages)

24/07/2019

Termination of appointment of Katerina Brown as a director on 2019-07-04

View PDF (1 pages)

12/03/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

05/02/2019

Appointment of Mark Richard Jones as a director on 2019-01-30

View PDF (2 pages)

05/02/2019

Termination of appointment of Scott Leitch Mackenzie as a director on 2019-01-30

View PDF (1 pages)

02/10/2018

Resolutions

View PDF (13 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

12/03/2018

Appointment of Morton Fraser Secretaries Limited as a secretary on 2017-12-14

View PDF (2 pages)

12/03/2018

Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 2017-12-14

View PDF (1 pages)

22/02/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

21/02/2018

Appointment of Mr Andrew William Lee as a director on 2017-12-14

View PDF (2 pages)

20/02/2018

Appointment of Mr David Huw Griffiths as a director on 2017-12-14

View PDF (2 pages)

20/02/2018

Appointment of Scott Mackenzie as a director on 2017-12-14

View PDF (2 pages)

20/02/2018

Appointment of Katerina Brown as a director on 2017-12-14

View PDF (2 pages)

20/02/2018

Termination of appointment of Steen Stavnsbo as a director on 2017-12-14

View PDF (1 pages)

20/02/2018

Termination of appointment of Dima Rifai as a director on 2017-12-14

View PDF (1 pages)

20/02/2018

Termination of appointment of Armando Andres Pena as a director on 2017-12-14

View PDF (1 pages)

20/02/2018

Termination of appointment of Matthew Joseph Leblanc as a director on 2017-12-14

View PDF (1 pages)

20/02/2018

Termination of appointment of Leanne Marie Bell as a director on 2017-12-14

View PDF (1 pages)

20/02/2018

Termination of appointment of Olov Mikael Kramer as a director on 2017-12-14

View PDF (1 pages)

20/02/2018

Registered office address changed from 11th Floor Aldersgate Street London EC1A 4HD England to 16 st. Martin's Le Grand C/O Morton Fraser, St Martins House London EC1A 4EN on 2018-02-20

View PDF (1 pages)

03/01/2018

Resolutions

View PDF (14 pages)

29/12/2017

Registration of charge 026775340002, created on 2017-12-15

View PDF (111 pages)

20/12/2017

Satisfaction of charge 1 in full

View PDF (33 pages)

13/06/2017

Appointment of Ms Leanne Marie Bell as a director on 2017-06-07

View PDF (2 pages)

12/04/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

08/03/2017

Termination of appointment of Stephen Johnson as a director on 2017-03-07

View PDF (1 pages)

08/03/2017

Termination of appointment of Nikolaus Thaddaeus Roessner as a director on 2017-03-07

View PDF (1 pages)

22/02/2017

Confirmation statement made on 2017-02-22 with no updates

View PDF (3 pages)

10/11/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

07/11/2016

Director's details changed for Armando Andres Pena on 2016-11-04

View PDF (2 pages)

04/11/2016

Director's details changed for Mr Matthew Joseph Leblanc on 2016-11-04

View PDF (2 pages)

13/10/2016

Termination of appointment of Mark Peter Chladek as a director on 2016-07-31

View PDF (1 pages)

13/10/2016

Appointment of Miss Dima Rifai as a director on 2016-10-11

View PDF (2 pages)

13/10/2016

Appointment of Mr Olov Mikael Kramer as a director on 2016-10-11

View PDF (2 pages)

13/10/2016

Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 2016-10-11

View PDF (2 pages)

13/10/2016

Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB to 11th Floor Aldersgate Street London EC1A 4HD on 2016-10-13

View PDF (1 pages)

13/10/2016

Termination of appointment of Michael Parker as a director on 2016-10-11

View PDF (1 pages)

13/10/2016

Termination of appointment of Benjamin James Freeman as a director on 2016-10-11

View PDF (1 pages)

13/10/2016

Termination of appointment of Christopher David Barras as a secretary on 2016-10-11

View PDF (1 pages)

13/10/2016

Termination of appointment of Holger Himmel as a director on 2016-10-11

View PDF (1 pages)

13/10/2016

Termination of appointment of Penelope Anne Sainsbury as a secretary on 2016-10-11

View PDF (1 pages)

12/10/2016

Appointment of Mr Stephen Johnson as a director on 2016-07-31

View PDF (2 pages)

16/09/2016

Director's details changed for Mr Matthew Joseph Leblanc on 2016-09-16

View PDF (2 pages)

16/09/2016

Director's details changed for Mr Steen Stavnsbo on 2015-05-22

View PDF (2 pages)

16/05/2016

Director's details changed for Mr Mark Alan Walters on 2013-08-01

View PDF (2 pages)

16/05/2016

Director's details changed for Mr Mark Alan Walters on 2012-07-18

View PDF (2 pages)

04/05/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

05/01/2016

Appointment of Dr Holger Himmel as a director on 2016-01-01

View PDF (2 pages)

05/01/2016

Termination of appointment of Dirk Simons as a director on 2015-12-31

View PDF (1 pages)

06/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (10 pages)

10/08/2015

Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

View PDF (1 pages)

14/07/2015

Appointment of Mr Nikolaus Thaddaeus Roessner as a director on 2015-07-03

View PDF (2 pages)

10/07/2015

Termination of appointment of Maria Georgina Dellacha as a director on 2015-07-03

View PDF (1 pages)

29/06/2015

Director's details changed for Mr Dirk Simons on 2015-05-23

View PDF (2 pages)

04/06/2015

Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 2015-06-04

View PDF (1 pages)

15/05/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

30/04/2015

Appointment of Mr Mark Peter Chladek as a director on 2015-04-27

View PDF (2 pages)

30/04/2015

Termination of appointment of Kenton Edward Bradbury as a director on 2015-04-27

View PDF (1 pages)

10/03/2015

Appointment of Mr Benjamin James Freeman as a director on 2015-03-01

View PDF (2 pages)

10/03/2015

Director's details changed for Mr Michael Parker on 2015-03-01

View PDF (2 pages)

10/03/2015

Termination of appointment of Paul Coffey as a director on 2015-02-28

View PDF (1 pages)

23/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (13 pages)

01/05/2014

Appointment of Mr Michael Parker as a director

View PDF (2 pages)

01/05/2014

Appointment of Mr Dirk Simons as a director

View PDF (2 pages)

29/04/2014

Appointment of Mr Steen Stavnsbo as a director

View PDF (2 pages)

29/04/2014

Termination of appointment of Michael Nagle as a director

View PDF (1 pages)

28/04/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

01/04/2014

Termination of appointment of Julia Lynch-Williams as a director

View PDF (1 pages)

24/03/2014

Appointment of Mr Matthew Joseph Leblanc as a director

View PDF (2 pages)

05/02/2014

Appointment of Mrs Penelope Anne Sainsbury as a secretary

View PDF (2 pages)

30/01/2014

Termination of appointment of Deirdre Robinson as a secretary

View PDF (1 pages)

29/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (11 pages)

10/04/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

11/01/2013

Auditor's resignation

View PDF (2 pages)

19/12/2012

Appointment of Mrs Maria Georgina Dellacha as a director

View PDF (2 pages)

18/12/2012

Termination of appointment of James Cooper as a director

View PDF (1 pages)

26/11/2012

Auditor's resignation

View PDF (2 pages)

02/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (11 pages)

01/10/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

12/04/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

18/10/2011

Register inspection address has been changed

View PDF (1 pages)

11/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (10 pages)

13/07/2011

Termination of appointment of Penelope Sainsbury as a secretary

View PDF (1 pages)

13/05/2011

Appointment of Mrs Deirdre Maura Robinson as a secretary

View PDF (2 pages)

12/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

01/02/2011

Appointment of Mark Alan Walters as a director

View PDF (2 pages)

19/11/2010

Appointment of Armando Pena as a director

View PDF (2 pages)

16/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (8 pages)

02/06/2010

Appointment of Mrs Julia Lynch-Williams as a director

View PDF (2 pages)

04/05/2010

Termination of appointment of Paul Cowling as a director

View PDF (1 pages)

30/04/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

02/02/2010

Registered office address changed from Trigonos Windmill Hill Business Park Whitehill Way, Swindon Wiltshire SN5 6PB on 2010-02-02

View PDF (1 pages)

22/12/2009

Director's details changed for Mr Kenton Edward Bradbury on 2009-12-22

View PDF (2 pages)

21/12/2009

Director's details changed for Michael Anthony Nagle on 2009-12-21

View PDF (2 pages)

07/12/2009

Appointment of Mr James Nigel Shelley Cooper as a director

View PDF (2 pages)

18/11/2009

Termination of appointment of Mark Chladek as a director

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

16/10/2009

Appointment of Mr Paul Coffey as a director

View PDF (2 pages)

02/10/2009

Appointment terminated director kevin mccullough

View PDF (1 pages)

09/06/2009

Director's change of particulars / kevin mccullough / 07/05/2009

View PDF (1 pages)

09/06/2009

Secretary's change of particulars / christopher barras / 07/05/2009

View PDF (1 pages)

09/06/2009

Director's change of particulars / paul cowling / 07/05/2009

View PDF (1 pages)

03/06/2009

Secretary's change of particulars / penelope sainsbury / 20/04/2009

View PDF (1 pages)

14/04/2009

Director appointed kenton edward bradbury

View PDF (2 pages)

07/04/2009

Appointment terminated director stephen lilley

View PDF (1 pages)

04/04/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

26/01/2009

Resolutions

View PDF (1 pages)

02/10/2008

Return made up to 30/09/08; full list of members

View PDF (5 pages)

12/05/2008

Director appointed paul leslie cowling

View PDF (2 pages)

09/04/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

11/02/2008

New director appointed

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

01/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

01/10/2007

Director resigned

View PDF (1 pages)

12/09/2007

New director appointed

View PDF (2 pages)

05/09/2007

New director appointed

View PDF (3 pages)

05/09/2007

New director appointed

View PDF (2 pages)

20/06/2007

Director resigned

View PDF (1 pages)

19/06/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

04/12/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

04/12/2006

Location of debenture register

View PDF (1 pages)

04/12/2006

Location of register of members

View PDF (1 pages)

04/12/2006

Registered office changed on 04/12/06 from: trigonos windmill hill business park whitehill way, swindon wiltshire SN5 6PB

View PDF (1 pages)

21/11/2006

Registered office changed on 21/11/06 from: third floor reading bridge house reading bridge reading berkshire RG1 8LS

View PDF (1 pages)

24/08/2006

New secretary appointed

View PDF (2 pages)

11/05/2006

Full accounts made up to 2005-12-30

View PDF (16 pages)

27/03/2006

Accounting reference date extended from 30/12/06 to 31/12/06

View PDF (1 pages)

16/03/2006

New director appointed

View PDF (2 pages)

10/03/2006

Secretary resigned

View PDF (1 pages)

10/03/2006

New secretary appointed

View PDF (1 pages)

17/01/2006

Memorandum and Articles of Association

View PDF (14 pages)

17/01/2006

Resolutions

View PDF (0 pages)

17/01/2006

Resolutions

View PDF (4 pages)

17/01/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/01/2006

Accounting reference date shortened from 31/12/05 to 30/12/05

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (3 pages)

17/01/2006

New director appointed

View PDF (3 pages)

11/01/2006

Particulars of mortgage/charge

View PDF (22 pages)

21/11/2005

Resolutions

View PDF (2 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

20/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

22/02/2005

Resolutions

View PDF (7 pages)

09/02/2005

Resolutions

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

01/12/2004

Resolutions

View PDF (1 pages)

19/10/2004

Return made up to 30/09/04; full list of members

View PDF (3 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

03/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

Director resigned

View PDF (1 pages)

17/02/2004

Location of register of members

View PDF (1 pages)

15/01/2004

Registered office changed on 15/01/04 from: riverside house meadowbank furlong road bourne end high wycombe buckinghamshire SL8 5AJ

View PDF (1 pages)

30/10/2003

Director resigned

View PDF (2 pages)

30/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

30/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

Resolutions

View PDF (1 pages)

21/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

04/04/2003

Auditor's resignation

View PDF (2 pages)

17/02/2003

Resolutions

View PDF (1 pages)

06/12/2002

Auditor's resignation

View PDF (1 pages)

28/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

23/10/2002

Ad 28/05/02--------- £ si 1099998@1=1099998 £ ic 2/1100000

View PDF (2 pages)

11/10/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

11/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

Director resigned

View PDF (0 pages)

04/10/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

05/06/2002

Nc inc already adjusted 27/05/02

View PDF (1 pages)

05/06/2002

Resolutions

View PDF (0 pages)

05/06/2002

Resolutions

View PDF (0 pages)

05/06/2002

Resolutions

View PDF (1 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

16/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

31/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (6 pages)

27/11/2000

Secretary's particulars changed

View PDF (1 pages)

31/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

03/02/2000

Secretary resigned

View PDF (1 pages)

03/02/2000

New secretary appointed

View PDF (2 pages)

28/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (5 pages)

02/11/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

29/10/1999

New director appointed

View PDF (3 pages)

17/09/1999

Resolutions

View PDF (15 pages)

17/09/1999

New director appointed

View PDF (3 pages)

17/09/1999

New director appointed

View PDF (3 pages)

03/02/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (6 pages)

23/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

06/07/1998

Secretary resigned

View PDF (1 pages)

06/07/1998

New secretary appointed

View PDF (2 pages)

01/07/1998

New director appointed

View PDF (0 pages)

30/06/1998

Director resigned

View PDF (1 pages)

28/11/1997

Secretary resigned

View PDF (1 pages)

28/11/1997

Director resigned

View PDF (1 pages)

28/11/1997

Director resigned

View PDF (1 pages)

28/11/1997

New secretary appointed

View PDF (2 pages)

28/11/1997

Registered office changed on 28/11/97 from: peninsula house rydon lane exeter devon EX2 7HR

View PDF (1 pages)

26/10/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (7 pages)

21/10/1997

Return made up to 30/09/97; full list of members

View PDF (9 pages)

20/05/1997

Director's particulars changed

View PDF (2 pages)

26/01/1997

Director's particulars changed

View PDF (2 pages)

26/01/1997

Director's particulars changed

View PDF (2 pages)

16/01/1997

Director's particulars changed

View PDF (2 pages)

21/12/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (8 pages)

29/10/1996

Return made up to 30/09/96; full list of members

View PDF (9 pages)

19/08/1996

New director appointed

View PDF (1 pages)

19/08/1996

Director resigned

View PDF (2 pages)

16/02/1996

Return made up to 14/01/96; full list of members

View PDF (7 pages)

09/01/1996

Accounting reference date shortened from 05/04 to 31/03

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03/01/1996

New director appointed

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20/12/1995

Accounts for a dormant company made up to 1995-04-05

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13/11/1995

Conve 01/05/95

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20/10/1995

Director resigned

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10/05/1995

Memorandum and Articles of Association

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10/05/1995

Resolutions

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10/05/1995

Resolutions

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26/04/1995

New director appointed

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25/04/1995

Director resigned

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25/04/1995

New director appointed

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21/04/1995

Director resigned;new director appointed

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21/04/1995

New director appointed

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21/04/1995

Secretary resigned;new secretary appointed

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12/04/1995

Registered office changed on 12/04/95 from: darwin house southernhay gardens exeter devon EX1 1LA

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25/01/1995

Memorandum and Articles of Association

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23/01/1995

Certificate of change of name

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19/01/1995

Return made up to 14/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Resolutions

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20/12/1994

Resolutions

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20/12/1994

Accounts for a dormant company made up to 1994-04-05

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24/01/1994

Return made up to 14/01/94; no change of members

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23/04/1993

Resolutions

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23/04/1993

Resolutions

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23/04/1993

Resolutions

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23/04/1993

Accounts for a dormant company made up to 1993-04-05

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23/04/1993

Resolutions

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27/01/1993

Return made up to 14/01/93; full list of members

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05/06/1992

Secretary resigned;new secretary appointed

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05/06/1992

Registered office changed on 05/06/92 from: peninsula house rydon lane exeter devon EX2 7HR

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05/06/1992

Accounting reference date notified as 05/04

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26/04/1992

Director resigned;new director appointed

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31/01/1992

Director resigned;new director appointed

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14/01/1992

Incorporation

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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

31/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

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Description

About BEARS DOWN WINDFARM LIMITED

BEARS DOWN WINDFARM LIMITED is an(a) Active company incorporated on 14/01/1992 with the registered office located at Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN. 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 BEARS DOWN WINDFARM LIMITED?

BEARS DOWN WINDFARM LIMITED is currently Active. It was registered on 14/01/1992 .

Where is BEARS DOWN WINDFARM LIMITED located?

BEARS DOWN WINDFARM LIMITED is registered at Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN.

What does BEARS DOWN WINDFARM LIMITED do?

BEARS DOWN WINDFARM LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BEARS DOWN WINDFARM LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-31 with no updates.