BOURNE PARK SOLAR LIMITED

Key Data

Status

Active

Company No.

08645695

Incorporation date

12/08/2013

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2013)

24/11/2025

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

View PDF (10 pages)

12/08/2025

Confirmation statement made on 2025-08-12 with updates

View PDF (4 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 Penarth Energy 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)

22/11/2024

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

View PDF (10 pages)

30/09/2024

Change of details for Penarth Energy Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

30/09/2024

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

View PDF (2 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)

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)

12/08/2024

Confirmation statement made on 2024-08-12 with updates

View PDF (4 pages)

04/01/2024

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

View PDF (9 pages)

30/08/2023

Confirmation statement made on 2023-08-12 with updates

View PDF (4 pages)

06/04/2023

Registration of charge 086456950004, created on 2023-04-06

View PDF (24 pages)

24/01/2023

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

View PDF (1 pages)

24/01/2023

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

View PDF (2 pages)

24/01/2023

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

View PDF (1 pages)

24/01/2023

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

View PDF (1 pages)

24/01/2023

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 (18 pages)

20/09/2022

Confirmation statement made on 2022-08-12 with updates

View PDF (4 pages)

17/12/2021

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

View PDF (20 pages)

14/09/2021

Confirmation statement made on 2021-08-12 with updates

View PDF (4 pages)

14/09/2021

Cessation of Chalkhill Life Holdings Limited as a person with significant control on 2021-08-12

View PDF (1 pages)

23/04/2021

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

View PDF (2 pages)

30/03/2021

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

View PDF (21 pages)

25/08/2020

Confirmation statement made on 2020-08-12 with updates

View PDF (4 pages)

25/08/2020

Termination of appointment of External Officer Limited as a secretary on 2020-08-12

View PDF (1 pages)

11/02/2020

Change of details for Penarth Energy Limited as a person with significant control on 2020-01-31

View PDF (2 pages)

11/02/2020

Change of details for Chalkhill Life Holdings 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

Termination of appointment of George Samuel Krempels 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

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)

15/01/2020

Change of details for Penarth Energy Limited as a person with significant control on 2019-03-21

View PDF (2 pages)

15/01/2020

Change of details for Penarth Energy Limited as a person with significant control on 2019-03-21

View PDF (2 pages)

14/01/2020

Change of details for Penarth Energy Limited as a person with significant control on 2019-03-21

View PDF (2 pages)

14/01/2020

Change of details for Chalkhill Life Holdings Limited as a person with significant control on 2019-06-18

View PDF (2 pages)

27/12/2019

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

View PDF (17 pages)

16/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 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)

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)

31/12/2018

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

View PDF (11 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)

23/08/2018

Notification of Chalkhill Life Holdings Limited as a person with significant control on 2017-12-01

View PDF (2 pages)

13/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 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)

14/12/2017

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

View PDF (11 pages)

07/12/2017

Termination of appointment of Terence Roger Morgan 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

Memorandum and Articles of Association

View PDF (34 pages)

07/12/2017

Resolutions

View PDF (4 pages)

06/12/2017

Registration of charge 086456950003, created on 2017-12-01

View PDF (147 pages)

05/12/2017

Satisfaction of charge 086456950002 in full

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05/12/2017

Satisfaction of charge 086456950001 in full

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22/08/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

12/12/2016

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

View PDF (8 pages)

26/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (5 pages)

04/12/2015

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

View PDF (6 pages)

13/11/2015

Previous accounting period shortened from 2015-11-23 to 2015-03-31

View PDF (1 pages)

09/09/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (5 pages)

05/08/2015

Registration of charge 086456950002, created on 2015-07-31

View PDF (7 pages)

27/05/2015

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

View PDF (2 pages)

12/05/2015

Total exemption small company accounts made up to 2014-11-23

View PDF (9 pages)

12/05/2015

Previous accounting period extended from 2014-08-31 to 2014-11-23

View PDF (1 pages)

27/03/2015

Registration of charge 086456950001, created on 2015-03-27

View PDF (23 pages)

18/12/2014

Resolutions

View PDF (2 pages)

02/12/2014

Termination of appointment of Richard John Myers as a director on 2014-11-24

View PDF (1 pages)

02/12/2014

Termination of appointment of Charles Robson Hamilton Houston as a director on 2014-11-24

View PDF (1 pages)

02/12/2014

Termination of appointment of Andrew Charles Denholm Hobley as a director on 2014-11-24

View PDF (1 pages)

02/12/2014

Appointment of Mr Terence Roger Morgan as a director on 2014-11-24

View PDF (2 pages)

02/12/2014

Appointment of External Officer Limited as a secretary on 2014-11-24

View PDF (2 pages)

02/12/2014

Appointment of Mr Oliver Gordon Hughes as a director on 2014-11-24

View PDF (2 pages)

02/12/2014

Registered office address changed from 33 Brook Street London W1K 4HG to Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 2014-12-02

View PDF (1 pages)

17/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-08-12

View PDF (17 pages)

12/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (7 pages)

08/10/2013

Statement of capital following an allotment of shares on 2013-08-12

View PDF (3 pages)

13/09/2013

Appointment of Mr Andrew Charles Denholm Hobley as a director

View PDF (2 pages)

13/09/2013

Appointment of Mr Richard John Myers as a director

View PDF (2 pages)

12/09/2013

Termination of appointment of Oakley Secretarial Services Limited as a secretary

View PDF (1 pages)

12/09/2013

Registered office address changed from , the Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England to 33 Brook Street London W1K 4HG on 2013-09-12

View PDF (1 pages)

12/08/2013

Incorporation

View PDF (47 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

£25,881.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/08/2026

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
176.83K
-
0.00
25.88K
-

2021
0
176.83K
-
0.00
25.88K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

176.83K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

25.88K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BOURNE PARK SOLAR LIMITED

BOURNE PARK SOLAR LIMITED is an(a) Active company incorporated on 12/08/2013 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 BOURNE PARK SOLAR LIMITED?

BOURNE PARK SOLAR LIMITED is currently Active. It was registered on 12/08/2013 .

Where is BOURNE PARK SOLAR LIMITED located?

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

What does BOURNE PARK SOLAR LIMITED do?

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

What is the latest filing for BOURNE PARK SOLAR LIMITED?

The latest filing was on 24/11/2025: Accounts for a small company made up to 2025-03-31.