BEESTON SOLAR LIMITED

Key Data

Status

Active

Company No.

08426394

Incorporation date

01/03/2013

Size

Small

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2013)

25/11/2025

Accounts for a small company made up to 2025-03-31

View PDF (8 pages)

15/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

18/02/2025

Confirmation statement made on 2025-02-18 with updates

View PDF (5 pages)

14/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (8 pages)

06/01/2025

Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06

View PDF (1 pages)

06/01/2025

Change of details for Solar Finco 1 Limited as a person with significant control on 2025-01-06

View PDF (2 pages)

06/01/2025

Director's details changed for Thames Street Services Limited on 2025-01-06

View PDF (1 pages)

30/09/2024

Director's details changed for Ms Saffron Hooper-Kay on 2024-09-30

View PDF (2 pages)

30/09/2024

Change of details for Solar Finco 1 Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

30/09/2024

Director's details changed for Mr Nuno Miguel Palhares Tome on 2024-09-30

View PDF (2 pages)

30/09/2024

Director's details changed for Thames Street Services Limited on 2024-09-30

View PDF (1 pages)

30/09/2024

Registered office address changed from 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-09-30

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-02-18 with updates

View PDF (5 pages)

04/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (7 pages)

28/02/2023

Confirmation statement made on 2023-02-18 with updates

View PDF (5 pages)

25/01/2023

Termination of appointment of Thomas William Moore as a director on 2022-10-05

View PDF (1 pages)

25/01/2023

Termination of appointment of Danielle Louise Strothers as a director on 2022-10-05

View PDF (1 pages)

25/01/2023

Termination of appointment of Matthew Anthony Swanston as a director on 2022-10-05

View PDF (1 pages)

25/01/2023

Appointment of Mr Nuno Miguel Palhares Tome as a director on 2022-10-05

View PDF (2 pages)

25/01/2023

Appointment of Ms Saffron Hooper-Kay as a director on 2022-10-05

View PDF (2 pages)

03/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (15 pages)

02/03/2022

Confirmation statement made on 2022-02-18 with updates

View PDF (5 pages)

17/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (18 pages)

13/04/2021

Director's details changed for Ms Danielle Louise Strothers on 2021-02-26

View PDF (2 pages)

13/04/2021

Confirmation statement made on 2021-02-18 with updates

View PDF (5 pages)

30/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (19 pages)

20/11/2020

Termination of appointment of External Officer Limited as a secretary on 2020-11-06

View PDF (1 pages)

21/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

11/02/2020

Change of details for Solar Finco 1 Limited as a person with significant control on 2020-01-31

View PDF (2 pages)

07/02/2020

Termination of appointment of Uk Officer Ltd as a director on 2020-01-31

View PDF (1 pages)

07/02/2020

Appointment of Thames Street Services Limited as a director on 2020-01-31

View PDF (2 pages)

07/02/2020

Termination of appointment of George Samuel Krempels as a director on 2020-01-31

View PDF (1 pages)

07/02/2020

Appointment of Matthew Anthony Swanston as a director on 2020-01-31

View PDF (2 pages)

07/02/2020

Appointment of Danielle Louise Strothers as a director on 2020-01-31

View PDF (2 pages)

07/02/2020

Appointment of Mr Thomas William Moore as a director on 2020-01-31

View PDF (2 pages)

06/02/2020

Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD on 2020-02-06

View PDF (1 pages)

14/01/2020

Change of details for Solar Finco 1 Limited as a person with significant control on 2019-03-21

View PDF (2 pages)

27/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (15 pages)

22/05/2019

Appointment of Uk Officer Ltd as a director on 2019-05-08

View PDF (2 pages)

22/05/2019

Termination of appointment of James Ignatius Schwerdt as a director on 2019-05-08

View PDF (1 pages)

21/03/2019

Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2019-03-21

View PDF (1 pages)

26/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

13/02/2019

Appointment of Mr George Samuel Krempels as a director on 2019-02-01

View PDF (2 pages)

01/02/2019

Termination of appointment of Oliver Gordon Hughes as a director on 2019-02-01

View PDF (1 pages)

24/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

12/10/2018

Appointment of Mr James Ignatius Schwerdt as a director on 2018-09-27

View PDF (2 pages)

02/10/2018

Termination of appointment of Franck Jacques Chesse as a director on 2018-09-28

View PDF (1 pages)

20/02/2018

Confirmation statement made on 2018-02-18 with updates

View PDF (4 pages)

07/02/2018

Termination of appointment of Barnaby David Rhys Jones as a director on 2018-01-31

View PDF (1 pages)

07/02/2018

Appointment of Mr Franck Jacques Chesse as a director on 2018-01-31

View PDF (2 pages)

16/01/2018

Notification of Solar Finco 1 Limited as a person with significant control on 2018-01-05

View PDF (2 pages)

16/01/2018

Cessation of Share Nominees Limited as a person with significant control on 2018-01-05

View PDF (1 pages)

18/12/2017

Memorandum and Articles of Association

View PDF (18 pages)

14/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

12/12/2017

Termination of appointment of Billy Anthony French as a director on 2017-12-01

View PDF (1 pages)

07/12/2017

Appointment of Mr Barnaby David Rhys Jones as a director on 2017-12-01

View PDF (2 pages)

07/12/2017

Resolutions

View PDF (4 pages)

05/12/2017

Satisfaction of charge 084263940001 in full

View PDF (1 pages)

05/12/2017

Registration of charge 084263940002, created on 2017-12-01

View PDF (147 pages)

23/02/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (6 pages)

12/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (8 pages)

14/03/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (5 pages)

04/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

27/05/2015

Director's details changed for Mr Oliver Gordon Hughes on 2015-05-26

View PDF (2 pages)

17/03/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (5 pages)

05/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (8 pages)

24/06/2014

Director's details changed for Mr Oliver Gordon Hughes on 2014-06-23

View PDF (2 pages)

08/05/2014

Registration of charge 084263940001

View PDF (26 pages)

03/03/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (5 pages)

12/12/2013

Statement of capital following an allotment of shares on 2013-12-04

View PDF (6 pages)

25/11/2013

Statement of capital following an allotment of shares on 2013-11-13

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25/09/2013

Statement of capital following an allotment of shares on 2013-09-17

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29/08/2013

Statement of capital following an allotment of shares on 2013-08-15

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30/07/2013

Statement of capital following an allotment of shares on 2013-07-24

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18/07/2013

Statement of capital following an allotment of shares on 2013-06-28

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28/05/2013

Particulars of variation of rights attached to shares

View PDF (3 pages)

28/05/2013

Change of share class name or designation

View PDF (2 pages)

28/05/2013

Statement of capital following an allotment of shares on 2013-05-10

View PDF (6 pages)

28/05/2013

Resolutions

View PDF (22 pages)

23/05/2013

Secretary's details changed for External Officer Limited on 2013-05-16

View PDF (2 pages)

16/05/2013

Appointment of Mr Oliver Gordon Hughes as a director

View PDF (2 pages)

01/03/2013

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.00M
-
0.00
-
-

2021
0
5.00M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

5.00M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rhys Jones, Barnaby David	Director	01/12/2017 - 31/01/2018	79
Hughes, Oliver Gordon	Director	10/05/2013 - 01/02/2019	111
THAMES STREET SERVICES LIMITED	Corporate Director	31/01/2020 - Present	177
EXTERNAL OFFICER LIMITED	Corporate Secretary	01/03/2013 - 06/11/2020	184
Hooper-Kay, Saffron	Director	05/10/2022 - Present	100

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEESTON SOLAR LIMITED

BEESTON SOLAR LIMITED is an(a) Active company incorporated on 01/03/2013 with the registered office located at 10 Lower Thames Street, London EC3R 6AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEESTON SOLAR LIMITED?

BEESTON SOLAR LIMITED is currently Active. It was registered on 01/03/2013 .

Where is BEESTON SOLAR LIMITED located?

BEESTON SOLAR LIMITED is registered at 10 Lower Thames Street, London EC3R 6AF.

What does BEESTON SOLAR LIMITED do?

BEESTON SOLAR LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for BEESTON SOLAR LIMITED?

The latest filing was on 25/11/2025: Accounts for a small company made up to 2025-03-31.