BRADENSTOKE SOLAR PARK LIMITED

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BRADENSTOKE SOLAR PARK LIMITED

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Key Data

Status

Active

Company No.

09296507

Incorporation date

05/11/2014

Size

Full

Contacts

Registered address

Registered address

2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PACopy
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Latest events (Record since 05/11/2014)
dot icon10/11/2025
Confirmation statement made on 2025-11-08 with no updates
dot icon17/10/2025
Termination of appointment of Jonathan Nicholas Ord as a director on 2025-10-01
dot icon17/10/2025
Appointment of Ms Julia Mary Carter as a director on 2025-10-01
dot icon17/10/2025
Appointment of Benjamin Michael Burgess as a director on 2025-10-01
dot icon26/02/2025
Current accounting period extended from 2025-06-30 to 2025-12-31
dot icon24/02/2025
Full accounts made up to 2024-06-30
dot icon30/12/2024
Change of details for Nala Midco Limited as a person with significant control on 2024-12-06
dot icon06/12/2024
Registered office address changed from 1st Floor 25 King Street Bristol BS1 4PB United Kingdom to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 2024-12-06
dot icon20/11/2024
Confirmation statement made on 2024-11-08 with updates
dot icon09/09/2024
Appointment of Mr Jonathan Nicholas Ord as a director on 2024-09-04
dot icon09/09/2024
Termination of appointment of Cristiane Ribeiro as a director on 2024-09-04
dot icon09/09/2024
Notification of Nala Midco Limited as a person with significant control on 2024-09-04
dot icon09/09/2024
Cessation of New Road Solar 4 Limited as a person with significant control on 2024-09-04
dot icon09/09/2024
Director's details changed for Mr Jonathan Nicholas Ord on 2024-09-04
dot icon09/09/2024
Change of details for Nala Midco Limited as a person with significant control on 2024-09-04
dot icon14/08/2024
Change of details for New Road Solar 4 Limited as a person with significant control on 2024-07-09
dot icon25/07/2024
Appointment of Cristiane Ribeiro as a director on 2024-07-18
dot icon25/07/2024
Termination of appointment of Luke James Brandon Roberts as a director on 2024-07-18
dot icon15/07/2024
Cessation of Bluefield Sif Investments Limited as a person with significant control on 2024-07-09
dot icon15/07/2024
Notification of Bluefield Renewables 2 Limited as a person with significant control on 2024-07-09
dot icon15/07/2024
Cessation of Bluefield Renewables 2 Limited as a person with significant control on 2024-07-09
dot icon15/07/2024
Notification of New Road Solar 4 Limited as a person with significant control on 2024-07-09
dot icon23/11/2023
Confirmation statement made on 2023-11-08 with no updates
dot icon13/11/2023
Full accounts made up to 2023-06-30
dot icon31/10/2023
Second filing of Confirmation Statement dated 2021-11-05
dot icon23/10/2023
Second filing of Confirmation Statement dated 2022-11-05
dot icon21/03/2023
Full accounts made up to 2022-06-30
dot icon09/11/2022
Confirmation statement made on 2022-11-05 with no updates
dot icon07/07/2022
Full accounts made up to 2021-06-30
dot icon05/07/2022
Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN England to 1st Floor 25 King Street Bristol BS1 4PB on 2022-07-05
dot icon05/01/2022
Confirmation statement made on 2021-11-05 with no updates
dot icon05/01/2022
Previous accounting period shortened from 2021-12-31 to 2021-06-30
dot icon14/10/2021
Full accounts made up to 2020-12-31
dot icon18/01/2021
Termination of appointment of Charles Bondi as a director on 2021-01-08
dot icon18/01/2021
Termination of appointment of Kenneth Reid Ross as a director on 2021-01-08
dot icon18/01/2021
Appointment of Mr Luke James Brandon Roberts as a director on 2021-01-08
dot icon18/01/2021
Cessation of Seven Yield Renewables Limited as a person with significant control on 2021-01-08
dot icon18/01/2021
Appointment of Mr Neil Anthony Wood as a director on 2021-01-08
dot icon18/01/2021
Notification of Bluefield Sif Investments Limited as a person with significant control on 2021-01-08
dot icon18/01/2021
Registered office address changed from 40 Brighton Road Sutton SM2 5BN England to The Tramshed 25 Lower Park Row Bristol BS1 5BN on 2021-01-18
dot icon13/01/2021
Satisfaction of charge 092965070003 in full
dot icon17/12/2020
Confirmation statement made on 2020-11-05 with updates
dot icon22/09/2020
Change of details for Seven Yield Renewables Limited as a person with significant control on 2020-05-14
dot icon11/09/2020
Notification of Seven Yield Renewables Limited as a person with significant control on 2020-05-14
dot icon11/09/2020
Cessation of Kristian Siem as a person with significant control on 2020-05-14
dot icon31/07/2020
Accounts for a small company made up to 2019-12-31
dot icon21/05/2020
Registration of charge 092965070003, created on 2020-05-20
dot icon20/05/2020
Statement of capital following an allotment of shares on 2020-05-19
dot icon14/05/2020
Satisfaction of charge 092965070002 in full
dot icon19/03/2020
Satisfaction of charge 092965070001 in full
dot icon13/11/2019
Confirmation statement made on 2019-11-05 with no updates
dot icon27/09/2019
Accounts for a small company made up to 2018-12-31
dot icon20/05/2019
Director's details changed for Mr Kenneth Reid Ross on 2019-05-09
dot icon09/01/2019
Confirmation statement made on 2018-11-05 with no updates
dot icon03/10/2018
Accounts for a small company made up to 2017-12-31
dot icon15/06/2018
Director's details changed for Mr Charles Bondi on 2018-06-15
dot icon20/12/2017
Director's details changed for Mr Kenneth Reid Ross on 2017-12-01
dot icon20/12/2017
Director's details changed for Mr Charles Bondi on 2017-12-01
dot icon12/12/2017
Confirmation statement made on 2017-11-05 with no updates
dot icon12/12/2017
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
dot icon12/12/2017
Notification of Kristian Siem as a person with significant control on 2016-04-06
dot icon11/12/2017
Withdrawal of a person with significant control statement on 2017-12-11
dot icon01/12/2017
Registered office address changed from C/O Star Reefers Uk Ltd 30 Charles Ii Street (3rd Floor) London SW1Y 4AE to 40 Brighton Road Sutton SM2 5BN on 2017-12-01
dot icon01/12/2017
Registration of charge 092965070002, created on 2017-11-20
dot icon24/11/2017
Registration of charge 092965070001, created on 2017-11-20
dot icon04/10/2017
Accounts for a small company made up to 2016-12-31
dot icon14/11/2016
Current accounting period extended from 2016-11-30 to 2016-12-31
dot icon09/11/2016
Confirmation statement made on 2016-11-05 with updates
dot icon26/10/2016
Compulsory strike-off action has been discontinued
dot icon25/10/2016
Full accounts made up to 2015-11-30
dot icon11/10/2016
First Gazette notice for compulsory strike-off
dot icon06/04/2016
Appointment of Mr Kenneth Reid Ross as a director on 2016-04-04
dot icon05/04/2016
Termination of appointment of Simon Charles Grist Stevens as a director on 2016-04-04
dot icon01/12/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-11-05
dot icon12/11/2015
Annual return made up to 2015-11-05 with full list of shareholders
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 icon18/03/2015
Registered office address changed from 30 Charles Ii Street London SW1Y 4AE England to C/O Star Reefers Uk Ltd 30 Charles Ii Street (3Rd Floor) London SW1Y 4AE on 2015-03-18
dot icon18/03/2015
Termination of appointment of Graham David Harding as a director on 2015-03-18
dot icon18/03/2015
Termination of appointment of Rupert Sherman John Cotterell as a director on 2015-03-18
dot icon18/03/2015
Appointment of Mr Simon Charles Grist Stevens as a director on 2015-03-09
dot icon18/03/2015
Appointment of Mr Charles Bondi as a director on 2015-03-09
dot icon18/03/2015
Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW United Kingdom to C/O Star Reefers Uk Ltd 30 Charles Ii Street (3Rd Floor) London SW1Y 4AE on 2015-03-18
dot icon26/02/2015
Termination of appointment of Claire Burden as a director on 2015-02-26
dot icon26/02/2015
Appointment of Mr Rupert Sherman John Cotterell as a director on 2015-02-26
dot icon08/01/2015
Certificate of change of name
dot icon08/01/2015
Certificate of change of name
dot icon05/11/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
08/11/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2024
dot iconNext account date
31/12/2025
dot iconNext 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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRADENSTOKE SOLAR PARK LIMITED

BRADENSTOKE SOLAR PARK LIMITED is an(a) Active company incorporated on 05/11/2014 with the registered office located at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. There are currently 3 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 BRADENSTOKE SOLAR PARK LIMITED?

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BRADENSTOKE SOLAR PARK LIMITED is currently Active. It was registered on 05/11/2014 .

Where is BRADENSTOKE SOLAR PARK LIMITED located?

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BRADENSTOKE SOLAR PARK LIMITED is registered at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA.

What does BRADENSTOKE SOLAR PARK LIMITED do?

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

What is the latest filing for BRADENSTOKE SOLAR PARK LIMITED?

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The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-08 with no updates.