BURY POWER LIMITED

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BURY POWER LIMITED

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Key Data

Status

Active

Company No.

09517811

Incorporation date

30/03/2015

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Ground Floor, Templeback, 10 Temple Back, Bristol BS1 6FLCopy
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Latest events (Record since 30/03/2015)
dot icon27/04/2026
Director's details changed for Mr Ernesto Alonzo Ramirez on 2026-03-02
dot icon20/04/2026
Confirmation statement made on 2026-04-17 with no updates
dot icon15/04/2026
Change of details for Gb Flexible Power Limited as a person with significant control on 2026-04-14
dot icon15/04/2026
Director's details changed for Mr Michael Andrew Strutt on 2026-04-14
dot icon14/04/2026
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL on 2026-04-14
dot icon25/02/2026
Change of details for The Fern Power Company Limited as a person with significant control on 2025-10-29
dot icon04/11/2025
Appointment of Mr Michael Andrew Strutt as a director on 2025-10-17
dot icon08/10/2025
Change of details for The Fern Power Company Limited as a person with significant control on 2025-09-05
dot icon06/09/2025
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2025-09-01
dot icon06/09/2025
Termination of appointment of Edward William Fellows as a director on 2025-09-01
dot icon06/09/2025
Appointment of Mr Ernesto Alonzo Ramirez as a director on 2025-09-01
dot icon06/09/2025
Appointment of Mr Jonathan Beach as a director on 2025-09-01
dot icon06/09/2025
Termination of appointment of Michael John Bullard as a director on 2025-09-01
dot icon05/09/2025
Registered office address changed from , 6th Floor 33 Holborn, London, EC1N 2HT, England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2025-09-05
dot icon28/04/2025
Confirmation statement made on 2025-04-17 with no updates
dot icon08/04/2025
Director's details changed for Dr Michael John Bullard on 2025-02-27
dot icon07/04/2025
Audit exemption subsidiary accounts made up to 2024-06-30
dot icon07/04/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
dot icon07/04/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
dot icon07/04/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon01/05/2024
Confirmation statement made on 2024-04-17 with no updates
dot icon02/03/2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
dot icon02/03/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
dot icon02/03/2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
dot icon02/03/2024
Audit exemption subsidiary accounts made up to 2023-06-30
dot icon19/04/2023
Confirmation statement made on 2023-04-17 with no updates
dot icon30/03/2023
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
dot icon30/03/2023
Audit exemption statement of guarantee by parent company for period ending 30/06/22
dot icon30/03/2023
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
dot icon30/03/2023
Audit exemption subsidiary accounts made up to 2022-06-30
dot icon12/01/2023
Termination of appointment of Paul Stephen Latham as a director on 2023-01-11
dot icon12/01/2023
Appointment of Mr Edward William Fellows as a director on 2023-01-11
dot icon26/04/2022
Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26
dot icon22/04/2022
Confirmation statement made on 2022-04-17 with updates
dot icon08/03/2022
Audit exemption subsidiary accounts made up to 2021-06-30
dot icon08/03/2022
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
dot icon08/03/2022
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
dot icon08/03/2022
Audit exemption statement of guarantee by parent company for period ending 30/06/21
dot icon12/07/2021
Total exemption full accounts made up to 2020-06-30
dot icon13/05/2021
Change of share class name or designation
dot icon13/05/2021
Memorandum and Articles of Association
dot icon13/05/2021
Resolutions
dot icon01/05/2021
Confirmation statement made on 2021-04-17 with no updates
dot icon29/04/2021
Cessation of Kabardin Limited as a person with significant control on 2021-04-21
dot icon29/04/2021
Notification of The Fern Power Company Limited as a person with significant control on 2021-04-21
dot icon28/04/2021
Termination of appointment of Ocs Services Limited as a director on 2021-04-21
dot icon28/04/2021
Termination of appointment of Matthew George Setchell as a director on 2021-04-21
dot icon28/04/2021
Appointment of Mr Paul Stephen Latham as a director on 2021-04-21
dot icon20/04/2021
Satisfaction of charge 095178110001 in full
dot icon13/11/2020
Appointment of Ocs Services Limited as a director on 2020-11-13
dot icon04/08/2020
Termination of appointment of Ocs Services Limited as a director on 2020-07-31
dot icon04/08/2020
Appointment of Mr Matthew George Setchell as a director on 2020-07-31
dot icon08/07/2020
Accounts for a small company made up to 2019-06-30
dot icon30/04/2020
Confirmation statement made on 2020-04-17 with no updates
dot icon19/03/2020
Termination of appointment of Alastair Douglas Fraser as a director on 2020-03-11
dot icon29/04/2019
Confirmation statement made on 2019-04-17 with updates
dot icon02/04/2019
Accounts for a small company made up to 2018-06-30
dot icon03/01/2019
Appointment of Octopus Company Secretarial Services Limited as a secretary on 2018-11-15
dot icon15/11/2018
Termination of appointment of Sharna Ludlow as a secretary on 2018-11-15
dot icon08/08/2018
Termination of appointment of Christopher Hamilton Carlson as a director on 2018-08-06
dot icon08/08/2018
Appointment of Dr Michael John Bullard as a director on 2018-08-06
dot icon17/04/2018
Confirmation statement made on 2018-04-17 with updates
dot icon17/04/2018
Secretary's details changed for Company Secretary Sharna Ludlow on 2018-04-17
dot icon10/04/2018
Director's details changed for Mr Alastair Douglas Fraser on 2018-02-26
dot icon09/04/2018
Accounts for a small company made up to 2017-06-30
dot icon19/03/2018
Secretary's details changed for Company Secretary Sharna Ludlow on 2018-03-16
dot icon20/02/2018
Termination of appointment of Kamalika Ria Banerjee as a secretary on 2018-02-19
dot icon26/10/2017
Appointment of Kamalika Ria Banerjee as a secretary on 2017-10-25
dot icon06/04/2017
Confirmation statement made on 2017-04-05 with updates
dot icon14/02/2017
Amended total exemption full accounts made up to 2016-06-30
dot icon05/01/2017
Total exemption full accounts made up to 2016-06-30
dot icon04/11/2016
Appointment of Christopher Carlson as a director on 2016-11-02
dot icon03/11/2016
Termination of appointment of Edward Keelan as a director on 2016-11-02
dot icon03/11/2016
Termination of appointment of Christopher Carlson as a director on 2016-11-02
dot icon04/10/2016
Termination of appointment of Petrus Lodewikus Van Der Merwe as a director on 2016-10-03
dot icon04/10/2016
Appointment of Christopher Carlson as a director on 2016-10-03
dot icon14/09/2016
Previous accounting period extended from 2016-03-31 to 2016-06-30
dot icon10/08/2016
Appointment of Mr Alastair Douglas Fraser as a director on 2016-08-09
dot icon01/06/2016
Secretary's details changed for Company Secretary Sharna Ludlow on 2016-05-31
dot icon24/05/2016
Appointment of Company Secretary Sharna Ludlow as a secretary on 2016-05-16
dot icon18/04/2016
Annual return made up to 2016-03-30 with full list of shareholders
dot icon02/03/2016
Change of share class name or designation
dot icon02/03/2016
Sub-division of shares on 2016-02-12
dot icon02/03/2016
Resolutions
dot icon01/03/2016
Registration of charge 095178110001, created on 2016-02-25
dot icon19/02/2016
Termination of appointment of Tim Senior as a director on 2016-02-12
dot icon19/02/2016
Termination of appointment of Matthew Tucker as a director on 2016-02-12
dot icon19/02/2016
Termination of appointment of Alastair Douglas Fraser as a director on 2016-02-12
dot icon19/02/2016
Appointment of Petrus Lodewikus Van Der Merwe as a director on 2016-02-18
dot icon19/02/2016
Appointment of Edward Keelan as a director on 2016-02-12
dot icon19/02/2016
Appointment of Ocs Services Limited as a director on 2016-02-12
dot icon19/02/2016
Registered office address changed from , 18 Park Place, Cardiff, CF10 3DQ, United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2016-02-19
dot icon12/08/2015
Appointment of Mr Alastair Douglas Fraser as a director on 2015-08-12
dot icon30/03/2015
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
17/04/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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 BURY POWER LIMITED

BURY POWER LIMITED is an(a) Active company incorporated on 30/03/2015 with the registered office located at Ground Floor, Templeback, 10 Temple Back, Bristol BS1 6FL. 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 BURY POWER LIMITED?

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BURY POWER LIMITED is currently Active. It was registered on 30/03/2015 .

Where is BURY POWER LIMITED located?

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BURY POWER LIMITED is registered at Ground Floor, Templeback, 10 Temple Back, Bristol BS1 6FL.

What does BURY POWER LIMITED do?

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BURY POWER LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BURY POWER LIMITED?

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The latest filing was on 27/04/2026: Director's details changed for Mr Ernesto Alonzo Ramirez on 2026-03-02.