BURNTHOUSE SOLAR LIMITED

Key Data

Status

Active

Company No.

08898821

Incorporation date

17/02/2014

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2014)

02/03/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

27/10/2025

Appointment of Mr Benjamin Michael Burgess as a director on 2025-10-01

View PDF (2 pages)

27/10/2025

Appointment of Ms Julia Carter as a director on 2025-10-01

View PDF (2 pages)

23/10/2025

Termination of appointment of Jonathan Nicholas Ord as a director on 2025-10-01

View PDF (1 pages)

18/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

18/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (37 pages)

18/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

21/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

13/02/2025

Registered office address changed from First Floor 1 Finsbury Avenue London EC2M 2PF England to 1st Floor 25 King Street Bristol BS1 4PB on 2025-02-13

View PDF (1 pages)

13/02/2025

Change of details for Lyceum Radiate 2 Limited as a person with significant control on 2025-02-13

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12/02/2025

Satisfaction of charge 088988210005 in full

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12/02/2025

Satisfaction of charge 088988210006 in full

View PDF (4 pages)

22/11/2024

Director's details changed for Mr Neil Anthony Wood on 2024-11-18

View PDF (2 pages)

13/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

13/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (39 pages)

13/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

25/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/08/2024

Termination of appointment of Julia Carter as a director on 2024-08-23

View PDF (1 pages)

01/03/2024

Confirmation statement made on 2024-02-17 with updates

View PDF (4 pages)

08/02/2024

Change of details for Lightsource Radiate 2 Limited as a person with significant control on 2024-02-05

View PDF (2 pages)

05/02/2024

Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU to First Floor 1 Finsbury Avenue London EC2M 2PF on 2024-02-05

View PDF (1 pages)

05/02/2024

Termination of appointment of Olivier Jean Yves Fricot as a director on 2024-01-24

View PDF (1 pages)

05/02/2024

Termination of appointment of Jason Robert Lingard as a director on 2024-01-24

View PDF (1 pages)

05/02/2024

Termination of appointment of Asli Guner Paul as a director on 2024-01-24

View PDF (1 pages)

05/02/2024

Appointment of Mr Neil Anthony Wood as a director on 2024-01-24

View PDF (2 pages)

05/02/2024

Appointment of Julia Carter as a director on 2024-01-24

View PDF (2 pages)

05/02/2024

Appointment of Mr Jonathan Nicholas Ord as a director on 2024-01-24

View PDF (2 pages)

28/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

28/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (39 pages)

28/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

22/09/2023

Satisfaction of charge 088988210001 in full

View PDF (1 pages)

22/09/2023

Satisfaction of charge 088988210002 in full

View PDF (1 pages)

25/04/2023

Director's details changed for Olivier Jean Yves Fricot on 2023-03-08

View PDF (2 pages)

20/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

03/10/2022

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

View PDF (22 pages)

20/06/2022

Termination of appointment of Ian David Hardie as a director on 2022-06-20

View PDF (1 pages)

16/06/2022

Termination of appointment of Paul Mccartie as a director on 2022-06-10

View PDF (1 pages)

18/05/2022

Appointment of Mr Jason Robert Lingard as a director on 2022-05-17

View PDF (2 pages)

18/05/2022

Appointment of Olivier Jean Yves Fricot as a director on 2022-05-17

View PDF (2 pages)

18/05/2022

Appointment of Asli Guner Paul as a director on 2022-05-17

View PDF (2 pages)

17/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

08/10/2021

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

View PDF (20 pages)

17/02/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

11/09/2020

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

View PDF (18 pages)

26/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

07/06/2019

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

View PDF (16 pages)

14/03/2019

Termination of appointment of Mark Turner as a director on 2019-03-04

View PDF (1 pages)

27/02/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

15/02/2019

Previous accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

05/12/2018

Accounts for a small company made up to 2018-04-30

View PDF (18 pages)

07/03/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

18/01/2018

Accounts for a small company made up to 2017-04-30

View PDF (19 pages)

15/12/2017

Appointment of Sir Paul Mccartie as a director on 2017-12-13

View PDF (2 pages)

04/12/2017

Termination of appointment of William James Cooper as a director on 2017-11-30

View PDF (1 pages)

20/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

06/02/2017

Full accounts made up to 2016-04-30

View PDF (15 pages)

06/12/2016

Appointment of William James Cooper as a director on 2016-12-01

View PDF (2 pages)

16/03/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (4 pages)

22/12/2015

Registration of charge 088988210006, created on 2015-12-14

View PDF (45 pages)

24/11/2015

Accounts for a small company made up to 2015-04-30

View PDF (9 pages)

16/11/2015

Satisfaction of charge 088988210003 in full

View PDF (1 pages)

16/11/2015

Satisfaction of charge 088988210004 in full

View PDF (1 pages)

06/11/2015

Registration of charge 088988210005, created on 2015-11-04

View PDF (126 pages)

27/10/2015

Resolutions

View PDF (24 pages)

21/10/2015

All of the property or undertaking has been released from charge 088988210001

View PDF (1 pages)

21/10/2015

All of the property or undertaking has been released from charge 088988210002

View PDF (1 pages)

20/10/2015

Statement of capital following an allotment of shares on 2015-10-07

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07/10/2015

Statement by Directors

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07/10/2015

Statement of capital on 2015-10-07

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07/10/2015

Solvency Statement dated 07/10/15

View PDF (1 pages)

07/10/2015

Resolutions

View PDF (3 pages)

28/05/2015

Registration of charge 088988210003, created on 2015-05-19

View PDF (45 pages)

28/05/2015

Registration of charge 088988210004, created on 2015-05-19

View PDF (9 pages)

05/03/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (3 pages)

05/03/2015

Registered office address changed from 7Th Floor 33 Holborn London EC1N 2HT England to 7Th Floor 33 Holborn London EC1N 2HU on 2015-03-05

View PDF (1 pages)

23/12/2014

Registration of charge 088988210002, created on 2014-12-15

View PDF (61 pages)

08/12/2014

Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN England to 7Th Floor 33 Holborn London EC1N 2HT on 2014-12-08

View PDF (1 pages)

11/11/2014

Memorandum and Articles of Association

View PDF (15 pages)

11/11/2014

Resolutions

View PDF (2 pages)

18/10/2014

Registration of charge 088988210001, created on 2014-10-13

View PDF (60 pages)

16/10/2014

Current accounting period extended from 2015-02-28 to 2015-04-30

View PDF (1 pages)

16/10/2014

Registered office address changed from Nene Lodge Funthams Lane Whittlesey Peterborough Cambridgeshire PE7 2PB United Kingdom to 5Th Floor 20 Old Bailey London EC4M 7AN on 2014-10-16

View PDF (1 pages)

16/10/2014

Termination of appointment of Nicholas Robert Sutton as a director on 2014-10-07

View PDF (1 pages)

16/10/2014

Appointment of Mr Ian David Hardie as a director on 2014-10-07

View PDF (2 pages)

16/10/2014

Appointment of Mr Mark Turner as a director on 2014-10-07

View PDF (2 pages)

16/10/2014

Termination of appointment of Carl David Sutton as a director on 2014-10-07

View PDF (1 pages)

16/10/2014

Termination of appointment of Tracey Jayne Salisbury as a secretary on 2014-10-07

View PDF (1 pages)

17/02/2014

Incorporation

View PDF (26 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

17/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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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 BURNTHOUSE SOLAR LIMITED

BURNTHOUSE SOLAR LIMITED is an(a) Active company incorporated on 17/02/2014 with the registered office located at 1st Floor 25 King Street, Bristol BS1 4PB. 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 BURNTHOUSE SOLAR LIMITED?

BURNTHOUSE SOLAR LIMITED is currently Active. It was registered on 17/02/2014 .

Where is BURNTHOUSE SOLAR LIMITED located?

BURNTHOUSE SOLAR LIMITED is registered at 1st Floor 25 King Street, Bristol BS1 4PB.

What does BURNTHOUSE SOLAR LIMITED do?

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

What is the latest filing for BURNTHOUSE SOLAR LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-17 with no updates.