BELECTRIC SOLAR LTD

Key Data

Status

Active

Company No.

07462075

Incorporation date

07/12/2010

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2010)

22/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

19/09/2025

Termination of appointment of Barry Bennett as a director on 2025-08-26

View PDF (1 pages)

07/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (19 pages)

23/06/2025

Termination of appointment of Matthias Tischner as a director on 2025-05-30

View PDF (1 pages)

23/06/2025

Appointment of Dr Thorsten Albert Wilhelm Blanke as a director on 2025-05-30

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

12/08/2024

Registered office address changed from Unit 5 Callow Park Callow Hill Brinkworth Wiltshire SN15 5FD England to Unit 11 Callow Park Callow Hill Brinkworth Wiltshire SN15 5FD on 2024-08-12

View PDF (1 pages)

18/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (17 pages)

26/01/2024

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

16/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

18/04/2023

Appointment of Mr Matthias Tischner as a director on 2023-04-17

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (4 pages)

19/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (26 pages)

06/01/2022

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

30/12/2021

Resolutions

View PDF (1 pages)

30/12/2021

Memorandum and Articles of Association

View PDF (29 pages)

30/12/2021

Resolutions

View PDF (2 pages)

30/12/2021

Memorandum and Articles of Association

View PDF (28 pages)

21/12/2021

Notification of Čez, A.S. as a person with significant control on 2021-12-16

View PDF (2 pages)

21/12/2021

Cessation of Rwe Ag as a person with significant control on 2021-12-16

View PDF (1 pages)

06/09/2021

Registered office address changed from The Switch the Grove Slough SL1 1QP England to Unit 5 Callow Park Callow Hill Brinkworth Wiltshire SN15 5FD on 2021-09-06

View PDF (1 pages)

02/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (25 pages)

19/01/2021

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

21/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (24 pages)

18/09/2020

Termination of appointment of Frank Amend as a director on 2020-09-17

View PDF (1 pages)

18/09/2020

Appointment of Mr Alastair William Bruce as a director on 2020-09-15

View PDF (2 pages)

20/07/2020

Cessation of Innogy Se as a person with significant control on 2020-07-01

View PDF (1 pages)

20/07/2020

Notification of Rwe Ag as a person with significant control on 2020-07-01

View PDF (2 pages)

20/07/2020

Termination of appointment of Amit Sharad Oza as a director on 2020-07-04

View PDF (1 pages)

05/06/2020

Appointment of Mr Barry Bennett as a director on 2020-06-01

View PDF (2 pages)

18/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

18/12/2019

Notification of Innogy Se as a person with significant control on 2017-01-03

View PDF (2 pages)

18/12/2019

Cessation of Rwe Ag as a person with significant control on 2019-10-10

View PDF (1 pages)

31/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (22 pages)

11/09/2019

Registered office address changed from Churchill House 1 London Road Slough SL3 7FJ England to The Switch the Grove Slough SL1 1QP on 2019-09-11

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

21/06/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

21/12/2017

Confirmation statement made on 2017-12-07 with updates

View PDF (4 pages)

21/12/2017

Notification of Rwe Ag as a person with significant control on 2017-01-03

View PDF (2 pages)

21/12/2017

Withdrawal of a person with significant control statement on 2017-12-21

View PDF (2 pages)

13/12/2017

Appointment of Mr Amit Sharad Oza as a director on 2017-12-01

View PDF (2 pages)

13/12/2017

Termination of appointment of Duncan Edward James Bott as a director on 2017-12-01

View PDF (1 pages)

06/10/2017

Registered office address changed from Thorney Weir House Thorney Mill Lane Iver Buckinghamshire SL0 9AQ to Churchill House 1 London Road Slough SL3 7FJ on 2017-10-06

View PDF (1 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

22/05/2017

Appointment of Dr Frank Amend as a director on 2017-03-31

View PDF (2 pages)

22/05/2017

Termination of appointment of Martin Dieter Zembsch as a director on 2017-03-31

View PDF (1 pages)

22/05/2017

Termination of appointment of Toddington Warwick Harper as a director on 2017-03-31

View PDF (1 pages)

22/05/2017

Termination of appointment of Bernhard Beck as a director on 2017-03-31

View PDF (1 pages)

22/05/2017

Termination of appointment of Toddington Harper as a secretary on 2017-03-31

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

14/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

14/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (7 pages)

14/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

04/01/2015

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (7 pages)

04/01/2015

Register(s) moved to registered office address Thorney Weir House Thorney Mill Lane Iver Buckinghamshire SL0 9AQ

View PDF (1 pages)

04/01/2015

Register inspection address has been changed from Russell House 1550 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AG United Kingdom to Thorney Weir House Thorney Mill Road Iver Buckinghamshire SL0 9AQ

View PDF (1 pages)

06/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

03/01/2014

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (7 pages)

30/09/2013

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

View PDF (4 pages)

19/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (7 pages)

06/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

20/03/2012

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (7 pages)

20/03/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

20/03/2012

Appointment of Mr Martin Dieter Zembsch as a director

View PDF (2 pages)

20/03/2012

Register inspection address has been changed

View PDF (1 pages)

19/03/2012

Termination of appointment of Frederik Keij as a director

View PDF (1 pages)

01/02/2012

Appointment of Frederik Jan Keij as a director

View PDF (3 pages)

01/02/2012

Appointment of Bernhard Beck as a director

View PDF (2 pages)

01/02/2012

Appointment of Duncan Edward James Bott as a director

View PDF (3 pages)

26/01/2012

Statement of capital following an allotment of shares on 2011-05-20

View PDF (3 pages)

07/12/2010

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

07/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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

Person	Title	Period	Connections
Mr Bernhard Beck	Director	20/05/2011 - 31/03/2017	1
Harper, Toddington Warwick	Director	07/12/2010 - 31/03/2017	55
Oza, Amit Sharad	Director	01/12/2017 - 04/07/2020	18
Bott, Duncan Edward James	Director	18/05/2011 - 01/12/2017	9
Bruce, Alastair William	Director	15/09/2020 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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Mixed farming

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Description

About BELECTRIC SOLAR LTD

BELECTRIC SOLAR LTD is an(a) Active company incorporated on 07/12/2010 with the registered office located at Unit 11 Callow Park, Callow Hill, Brinkworth, Wiltshire SN15 5FD. 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 BELECTRIC SOLAR LTD?

BELECTRIC SOLAR LTD is currently Active. It was registered on 07/12/2010 .

Where is BELECTRIC SOLAR LTD located?

BELECTRIC SOLAR LTD is registered at Unit 11 Callow Park, Callow Hill, Brinkworth, Wiltshire SN15 5FD.

What does BELECTRIC SOLAR LTD do?

BELECTRIC SOLAR LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BELECTRIC SOLAR LTD?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-07 with no updates.