BOWDEN LANE SOLAR PARK LIMITED

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BOWDEN LANE SOLAR PARK LIMITED

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Key Data

Status

Active

Company No.

08264798

Incorporation date

23/10/2012

Size

Full

Contacts

Registered address

Registered address

5th Floor North Side,, 7-10 Chandos Street, London W1G 9DQCopy
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Latest events (Record since 23/10/2012)
dot icon02/04/2026
Termination of appointment of Sulwen Vaughan as a director on 2026-03-31
dot icon27/03/2026
Appointment of Mr Filippo Tenderini as a director on 2026-03-26
dot icon16/03/2026
Director's details changed for Mr Enrico Corazza on 2026-03-12
dot icon03/03/2026
Confirmation statement made on 2026-02-23 with no updates
dot icon04/10/2025
Full accounts made up to 2025-03-31
dot icon27/02/2025
Confirmation statement made on 2025-02-23 with no updates
dot icon13/02/2025
Register inspection address has been changed from Woodwater House Pynes Hill Exeter EX2 5WR England to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ
dot icon12/02/2025
Register(s) moved to registered office address 5th Floor North Side, 7-10 Chandos Street London W1G 9DQ
dot icon08/10/2024
Full accounts made up to 2024-03-31
dot icon26/02/2024
Confirmation statement made on 2024-02-23 with no updates
dot icon18/10/2023
Full accounts made up to 2023-03-31
dot icon10/03/2023
Confirmation statement made on 2023-02-23 with no updates
dot icon13/10/2022
Accounts for a small company made up to 2022-03-31
dot icon25/03/2022
Confirmation statement made on 2022-02-23 with no updates
dot icon29/09/2021
Accounts for a small company made up to 2021-03-31
dot icon09/03/2021
Confirmation statement made on 2021-02-23 with no updates
dot icon07/10/2020
Accounts for a small company made up to 2020-03-31
dot icon28/08/2020
Director's details changed for Mr Enrico Corazza on 2020-08-14
dot icon13/03/2020
Confirmation statement made on 2020-02-23 with no updates
dot icon28/02/2020
Director's details changed for Mrs Sulwen Vaughan on 2020-02-25
dot icon27/02/2020
Director's details changed for Mr Enrico Corazza on 2020-02-25
dot icon13/09/2019
Accounts for a small company made up to 2019-03-31
dot icon07/03/2019
Confirmation statement made on 2019-02-23 with updates
dot icon08/11/2018
Accounts for a small company made up to 2018-03-31
dot icon09/07/2018
Previous accounting period shortened from 2018-06-30 to 2018-03-31
dot icon28/06/2018
Satisfaction of charge 082647980001 in full
dot icon28/06/2018
Satisfaction of charge 082647980002 in full
dot icon07/06/2018
Notification of Nextenergy Solar Holdings Vi Limited as a person with significant control on 2018-03-23
dot icon07/06/2018
Cessation of Nextenergy Solar Holdings Iii Limited as a person with significant control on 2018-03-23
dot icon28/03/2018
Full accounts made up to 2017-06-30
dot icon26/02/2018
Confirmation statement made on 2018-02-23 with updates
dot icon09/10/2017
Appointment of Laggan Secretaries Limited as a secretary on 2017-10-02
dot icon04/10/2017
Notification of Nextenergy Solar Holdings Iii Limited as a person with significant control on 2017-09-08
dot icon04/10/2017
Cessation of Solar Park Holdings Limited as a person with significant control on 2017-09-08
dot icon15/09/2017
Registered office address changed from 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE England to 5th Floor North Side, 7-10 Chandos Street London W1G 9DQ on 2017-09-15
dot icon15/09/2017
Appointment of Ms Sulwen Vaughan as a director on 2017-09-08
dot icon15/09/2017
Appointment of Mr. Enrico Corazza as a director on 2017-09-08
dot icon15/09/2017
Termination of appointment of Graham David Harding as a director on 2017-09-08
dot icon15/09/2017
Termination of appointment of Rupert Sherman John Cotterell as a director on 2017-09-08
dot icon15/09/2017
Termination of appointment of Frances Mary Button as a director on 2017-09-08
dot icon28/07/2017
Change of details for Solar Park Holdings Limited as a person with significant control on 2017-05-12
dot icon19/05/2017
Director's details changed for Ms Frances Mary Button on 2017-05-12
dot icon17/05/2017
Registration of charge 082647980002, created on 2017-05-11
dot icon12/05/2017
Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW to 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE on 2017-05-12
dot icon10/03/2017
Memorandum and Articles of Association
dot icon27/02/2017
Confirmation statement made on 2017-02-23 with updates
dot icon27/02/2017
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
dot icon30/01/2017
Accounts for a dormant company made up to 2016-06-30
dot icon22/01/2017
Resolutions
dot icon30/12/2016
Registration of charge 082647980001, created on 2016-12-21
dot icon21/10/2016
Director's details changed for Ms Frances Mary Button on 2016-10-21
dot icon30/03/2016
Accounts for a dormant company made up to 2015-06-30
dot icon01/03/2016
Annual return made up to 2016-02-23 with full list of shareholders
dot icon22/07/2015
Appointment of Ms Frances Mary Button as a director on 2015-07-22
dot icon06/05/2015
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
dot icon06/05/2015
Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR
dot icon31/03/2015
Accounts for a dormant company made up to 2014-06-30
dot icon04/03/2015
Annual return made up to 2015-02-23 with full list of shareholders
dot icon26/02/2015
Appointment of Mr Rupert Sherman John Cotterell as a director on 2015-02-26
dot icon26/02/2015
Termination of appointment of Claire Burden as a director on 2015-02-26
dot icon05/11/2014
Certificate of change of name
dot icon20/10/2014
Appointment of Mr Graham David Harding as a director on 2013-12-09
dot icon20/10/2014
Appointment of Mrs Claire Burden as a director on 2014-05-01
dot icon20/10/2014
Termination of appointment of Angus Crawford Macdonald as a director on 2014-10-20
dot icon28/03/2014
Accounts for a dormant company made up to 2013-06-30
dot icon21/03/2014
Annual return made up to 2014-02-23 with full list of shareholders
dot icon23/09/2013
Previous accounting period shortened from 2013-12-31 to 2013-06-30
dot icon20/03/2013
Annual return made up to 2013-02-23 with full list of shareholders
dot icon20/03/2013
Current accounting period extended from 2013-10-31 to 2013-12-31
dot icon23/10/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BOWDEN LANE SOLAR PARK LIMITED

BOWDEN LANE SOLAR PARK LIMITED is an(a) Active company incorporated on 23/10/2012 with the registered office located at 5th Floor North Side,, 7-10 Chandos Street, London W1G 9DQ. 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 BOWDEN LANE SOLAR PARK LIMITED?

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BOWDEN LANE SOLAR PARK LIMITED is currently Active. It was registered on 23/10/2012 .

Where is BOWDEN LANE SOLAR PARK LIMITED located?

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BOWDEN LANE SOLAR PARK LIMITED is registered at 5th Floor North Side,, 7-10 Chandos Street, London W1G 9DQ.

What does BOWDEN LANE SOLAR PARK LIMITED do?

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

What is the latest filing for BOWDEN LANE SOLAR PARK LIMITED?

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The latest filing was on 02/04/2026: Termination of appointment of Sulwen Vaughan as a director on 2026-03-31.