BEDWELL PARK SOLAR LIMITED

Key Data

Status

Active

Company No.

07827962

Incorporation date

28/10/2011

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2011)

16/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

16/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

16/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (28 pages)

16/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (9 pages)

21/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

03/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

03/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

03/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

03/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (25 pages)

17/03/2025

Change of details for Sky Rooftop Holdings 1 Limited as a person with significant control on 2023-04-02

View PDF (2 pages)

22/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

12/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

12/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

12/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (25 pages)

12/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

22/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

02/04/2023

Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2023-04-02

View PDF (1 pages)

21/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

21/03/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (21 pages)

21/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (26 pages)

21/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2022-11-08 with updates

View PDF (5 pages)

27/10/2022

Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2022-10-27

View PDF (1 pages)

07/09/2022

Director's details changed for Mr Barnaby David Rhys Jones on 2022-07-28

View PDF (2 pages)

26/04/2022

Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26

View PDF (1 pages)

16/11/2021

Confirmation statement made on 2021-11-08 with updates

View PDF (4 pages)

14/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

07/07/2021

Appointment of Mr Barnaby David Rhys Jones as a director on 2021-07-02

View PDF (2 pages)

05/07/2021

Satisfaction of charge 078279620002 in full

View PDF (1 pages)

02/07/2021

Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 2021-07-02

View PDF (1 pages)

02/07/2021

Notification of Sky Rooftop Holdings 1 Limited as a person with significant control on 2021-07-02

View PDF (2 pages)

02/07/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

02/07/2021

Termination of appointment of Andrew Charles Kaye as a director on 2021-07-02

View PDF (1 pages)

02/07/2021

Appointment of Mr Peter Edward Dias as a director on 2021-07-02

View PDF (2 pages)

02/07/2021

Appointment of Octopus Company Secretarial Services Limited as a secretary on 2021-07-02

View PDF (2 pages)

02/07/2021

Termination of appointment of Robin Piers Dummett as a director on 2021-07-02

View PDF (1 pages)

02/07/2021

Cessation of Innova Energy Holdings Limited as a person with significant control on 2021-07-02

View PDF (1 pages)

01/12/2020

Cessation of Innova Energy Limited as a person with significant control on 2020-11-17

View PDF (1 pages)

01/12/2020

Notification of Innova Energy Holdings Limited as a person with significant control on 2020-11-17

View PDF (2 pages)

12/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

20/10/2020

Satisfaction of charge 078279620001 in full

View PDF (1 pages)

09/10/2020

Resolutions

View PDF (4 pages)

09/10/2020

Statement of company's objects

View PDF (2 pages)

18/09/2020

Registration of charge 078279620002, created on 2020-09-17

View PDF (67 pages)

14/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

29/11/2019

Notification of Innova Energy Limited as a person with significant control on 2017-05-04

View PDF (2 pages)

29/11/2019

Withdrawal of a person with significant control statement on 2019-11-29

View PDF (2 pages)

26/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

02/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

16/11/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (6 pages)

05/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

22/11/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (12 pages)

16/11/2017

Registration of charge 078279620001, created on 2017-10-31

View PDF (45 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

16/05/2017

Termination of appointment of Derringtons Limited as a secretary on 2017-05-04

View PDF (1 pages)

16/05/2017

Appointment of Mr Andrew Charles Kaye as a director on 2017-05-04

View PDF (2 pages)

16/05/2017

Termination of appointment of Martin William Sherwood as a director on 2017-05-04

View PDF (1 pages)

16/05/2017

Termination of appointment of Richard James Edward Peel as a director on 2017-05-04

View PDF (1 pages)

16/05/2017

Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to Craven House 16 Northumberland Avenue London WC2N 5AP on 2017-05-16

View PDF (1 pages)

16/05/2017

Appointment of Mr Robin Piers Dummett as a director on 2017-05-04

View PDF (2 pages)

20/04/2017

Resolutions

View PDF (18 pages)

09/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (6 pages)

10/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

11/08/2016

Resolutions

View PDF (19 pages)

10/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (12 pages)

10/11/2015

Director's details changed for Mr Richard James Edward Peel on 2015-10-21

View PDF (2 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

23/07/2015

Resolutions

View PDF (18 pages)

29/10/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (13 pages)

13/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

14/11/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (13 pages)

16/08/2013

Director's details changed for Mr Martin William Sherwood on 2013-08-13

View PDF (2 pages)

31/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

17/07/2013

Statement of capital following an allotment of shares on 2012-10-29

View PDF (10 pages)

18/03/2013

Secretary's details changed for Derringtons Limited on 2013-03-06

View PDF (2 pages)

08/03/2013

Registered office address changed from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 2013-03-08

View PDF (1 pages)

13/11/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (13 pages)

09/10/2012

Current accounting period extended from 2012-10-31 to 2012-12-31

View PDF (3 pages)

05/04/2012

Statement of capital following an allotment of shares on 2012-04-04

View PDF (9 pages)

30/03/2012

Statement of capital following an allotment of shares on 2012-03-29

View PDF (9 pages)

29/02/2012

Secretary's details changed for Derringtons Limited on 2012-02-28

View PDF (2 pages)

24/02/2012

Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom on 2012-02-24

View PDF (1 pages)

26/01/2012

Statement of capital following an allotment of shares on 2012-01-24

View PDF (9 pages)

08/01/2012

Statement of capital following an allotment of shares on 2011-12-21

View PDF (6 pages)

05/12/2011

Consolidation of shares on 2011-11-25

View PDF (7 pages)

05/12/2011

Resolutions

View PDF (18 pages)

29/11/2011

Statement of capital following an allotment of shares on 2011-11-28

View PDF (9 pages)

24/11/2011

Statement of capital following an allotment of shares on 2011-11-24

View PDF (3 pages)

11/11/2011

Appointment of Richard James Edward Peel as a director

View PDF (2 pages)

28/10/2011

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2025

Due by

31/03/2026

Last accounts made up to

31/03/2024View PDF

Confirmation

Next statement date

08/11/2026

Last statement dated

31/03/2024View PDF

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Financial Ratios

BEDWELL PARK SOLAR LIMITED has not submitted financial statements

BEDWELL PARK SOLAR LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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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 BEDWELL PARK SOLAR LIMITED

BEDWELL PARK SOLAR LIMITED is an(a) Active company incorporated on 28/10/2011 with the registered office located at Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN. There are currently 4 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 BEDWELL PARK SOLAR LIMITED?

BEDWELL PARK SOLAR LIMITED is currently Active. It was registered on 28/10/2011 .

Where is BEDWELL PARK SOLAR LIMITED located?

BEDWELL PARK SOLAR LIMITED is registered at Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN.

What does BEDWELL PARK SOLAR LIMITED do?

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

What is the latest filing for BEDWELL PARK SOLAR LIMITED?

The latest filing was on 16/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.