BURCROFT SOLAR PARKS LIMITED

Key Data

Status

Active

Company No.

08760713

Incorporation date

04/11/2013

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2013)

07/04/2026

Termination of appointment of Sulwen Vaughan as a director on 2026-03-31

View PDF (1 pages)

27/03/2026

Appointment of Mr Enrico Corazza as a director on 2026-03-26

View PDF (2 pages)

17/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

04/10/2025

Full accounts made up to 2025-03-31

View PDF (29 pages)

31/07/2025

Satisfaction of charge 087607130003 in full

View PDF (1 pages)

18/02/2025

Director's details changed for Mr Filippo Tenderini on 2025-02-18

View PDF (2 pages)

06/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

08/10/2024

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

View PDF (29 pages)

15/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

18/10/2023

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

View PDF (30 pages)

08/12/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

17/11/2022

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

View PDF (30 pages)

11/11/2021

Confirmation statement made on 2021-11-04 with updates

View PDF (4 pages)

08/11/2021

Notification of Rram Energy Limited as a person with significant control on 2021-06-17

View PDF (2 pages)

08/11/2021

Cessation of Rram (Portfolio Two) Limited as a person with significant control on 2021-06-17

View PDF (1 pages)

29/10/2021

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

View PDF (28 pages)

23/02/2021

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

View PDF (29 pages)

26/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

24/06/2020

Full accounts made up to 2019-03-31

View PDF (20 pages)

02/03/2020

Director's details changed for Mrs Sulwen Vaughan on 2020-02-25

View PDF (2 pages)

05/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

22/05/2019

Auditor's resignation

View PDF (1 pages)

15/04/2019

Previous accounting period shortened from 2019-06-30 to 2019-03-31

View PDF (1 pages)

04/04/2019

Full accounts made up to 2018-06-30

View PDF (14 pages)

21/11/2018

Confirmation statement made on 2018-11-04 with updates

View PDF (4 pages)

15/11/2018

Change of details for Rram (Portfolio Two) Limited as a person with significant control on 2018-11-15

View PDF (2 pages)

15/11/2018

Registered office address changed from 5th Floor North Side 7-10 Chandos Street Cavendish Square London United Kingdom W1G 9DG United Kingdom to 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 2018-11-15

View PDF (1 pages)

13/11/2018

Change of details for Rram (Portfolio Two) Limited as a person with significant control on 2018-11-13

View PDF (2 pages)

19/09/2018

Appointment of Laggan Secretaries Limited as a secretary on 2018-07-06

View PDF (2 pages)

10/08/2018

Registered office address changed from 5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ England to 5th Floor North Side 7-10 Chandos Street Cavendish Square London United Kingdom W1G 9DG on 2018-08-10

View PDF (1 pages)

08/08/2018

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 Cavendish Square London W1G 9DQ on 2018-08-08

View PDF (1 pages)

20/07/2018

Termination of appointment of Robert John Hugo Randall as a director on 2018-07-06

View PDF (1 pages)

20/07/2018

Termination of appointment of Douglas Michael Friend as a director on 2018-07-06

View PDF (1 pages)

20/07/2018

Appointment of Mr Filippo Tenderini as a director on 2018-07-06

View PDF (2 pages)

20/07/2018

Appointment of Mrs Sulwen Vaughan as a director on 2018-07-06

View PDF (2 pages)

06/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

27/10/2017

Full accounts made up to 2017-06-30

View PDF (13 pages)

15/05/2017

Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW to 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE on 2017-05-15

View PDF (1 pages)

13/12/2016

Full accounts made up to 2016-06-30

View PDF (15 pages)

17/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

10/03/2016

Full accounts made up to 2015-06-30

View PDF (10 pages)

21/01/2016

Registration of charge 087607130003, created on 2016-01-20

View PDF (49 pages)

20/01/2016

Satisfaction of charge 087607130002 in full

View PDF (1 pages)

27/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (3 pages)

23/07/2015

Miscellaneous

View PDF (1 pages)

10/07/2015

Miscellaneous

View PDF (1 pages)

06/03/2015

Full accounts made up to 2014-06-30

View PDF (12 pages)

20/02/2015

Previous accounting period shortened from 2014-11-30 to 2014-06-30

View PDF (1 pages)

05/01/2015

Satisfaction of charge 087607130001 in full

View PDF (1 pages)

24/12/2014

Registration of charge 087607130002, created on 2014-12-18

View PDF (35 pages)

19/11/2014

Resolutions

View PDF (10 pages)

18/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (3 pages)

09/10/2014

Termination of appointment of Angus Crawford Macdonald as a director on 2014-09-30

View PDF (1 pages)

16/01/2014

Statement of capital following an allotment of shares on 2013-11-05

View PDF (7 pages)

15/01/2014

Memorandum and Articles of Association

View PDF (11 pages)

07/01/2014

Resolutions

View PDF (1 pages)

27/12/2013

Registration of charge 087607130001

View PDF (39 pages)

04/11/2013

Incorporation

View PDF (23 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

31/03/2025

Next confirmation date

04/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BURCROFT SOLAR PARKS LIMITED

BURCROFT SOLAR PARKS LIMITED is an(a) Active company incorporated on 04/11/2013 with the registered office located at 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, 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 BURCROFT SOLAR PARKS LIMITED?

BURCROFT SOLAR PARKS LIMITED is currently Active. It was registered on 04/11/2013 .

Where is BURCROFT SOLAR PARKS LIMITED located?

BURCROFT SOLAR PARKS LIMITED is registered at 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London W1G 9DQ.

What does BURCROFT SOLAR PARKS LIMITED do?

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

What is the latest filing for BURCROFT SOLAR PARKS LIMITED?

The latest filing was on 07/04/2026: Termination of appointment of Sulwen Vaughan as a director on 2026-03-31.