LITTLEBOURNE SOLAR FARM LIMITED

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LITTLEBOURNE SOLAR FARM LIMITED

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Key Data

Status

Active

Company No.

08446246

Incorporation date

15/03/2013

Size

Full

Contacts

Registered address

Registered address

1st Floor, 25 King Street, Bristol, City Of Bristol BS1 4PBCopy
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Latest events (Record since 15/03/2013)
dot icon09/07/2026
Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to 1st Floor, 25 King Street Bristol City of Bristol BS1 4PB on 2026-07-09
dot icon27/06/2026
Replacement Filing for the appointment of Baiju Devani as a director
dot icon20/05/2026
Appointment of Devani Baiju as a director on 2026-05-06
dot icon16/03/2026
Confirmation statement made on 2026-03-15 with no updates
dot icon11/03/2026
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA
dot icon02/12/2025
Full accounts made up to 2025-06-30
dot icon18/03/2025
Confirmation statement made on 2025-03-15 with no updates
dot icon18/03/2025
Register(s) moved to registered office address 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA
dot icon27/11/2024
Full accounts made up to 2024-06-30
dot icon26/07/2024
Termination of appointment of Luke James Brandon Roberts as a director on 2024-07-18
dot icon26/07/2024
Appointment of Mr Kevin Paul O'connor as a director on 2024-07-18
dot icon18/03/2024
Confirmation statement made on 2024-03-15 with no updates
dot icon18/03/2024
Director's details changed for Mr Neil Anthony Wood on 2016-01-22
dot icon13/11/2023
Full accounts made up to 2023-06-30
dot icon29/03/2023
Confirmation statement made on 2023-03-15 with no updates
dot icon29/03/2023
Director's details changed for Mr Luke James Brandon Roberts on 2021-05-27
dot icon05/01/2023
Full accounts made up to 2022-06-30
dot icon16/03/2022
Confirmation statement made on 2022-03-15 with no updates
dot icon16/03/2022
Director's details changed for Mr Luke James Brandon Roberts on 2018-10-12
dot icon30/11/2021
Full accounts made up to 2021-06-30
dot icon30/03/2021
Confirmation statement made on 2021-03-15 with no updates
dot icon17/12/2020
Full accounts made up to 2020-06-30
dot icon24/03/2020
Confirmation statement made on 2020-03-15 with no updates
dot icon19/03/2020
Termination of appointment of Helen Ruth Down as a director on 2020-03-19
dot icon16/12/2019
Full accounts made up to 2019-06-30
dot icon19/03/2019
Confirmation statement made on 2019-03-15 with no updates
dot icon10/10/2018
Director's details changed for Mr Neil Anthony Wood on 2018-10-09
dot icon10/10/2018
Full accounts made up to 2018-06-30
dot icon09/10/2018
Director's details changed for Mrs Helen Ruth Down on 2018-10-09
dot icon15/03/2018
Confirmation statement made on 2018-03-15 with no updates
dot icon13/12/2017
Appointment of Mr Luke James Brandon Roberts as a director on 2017-12-11
dot icon13/12/2017
Termination of appointment of Michael Antony Rand as a director on 2017-12-11
dot icon21/11/2017
Full accounts made up to 2017-06-30
dot icon14/06/2017
Appointment of Helen Ruth Down as a director on 2017-05-22
dot icon11/05/2017
Resolutions
dot icon11/05/2017
Memorandum and Articles of Association
dot icon10/04/2017
Full accounts made up to 2016-06-30
dot icon23/03/2017
Confirmation statement made on 2017-03-15 with updates
dot icon14/03/2017
Termination of appointment of William Richard Morris as a director on 2017-03-10
dot icon13/02/2017
Previous accounting period shortened from 2016-12-31 to 2016-06-30
dot icon05/10/2016
Registration of charge 084462460001, created on 2016-09-26
dot icon12/07/2016
Full accounts made up to 2015-12-31
dot icon09/05/2016
Register(s) moved to registered inspection location C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR
dot icon09/05/2016
Annual return made up to 2016-03-15 with full list of shareholders
dot icon09/05/2016
Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
dot icon03/02/2016
Director's details changed for Mr Michael Antony Rand on 2016-01-22
dot icon01/02/2016
Director's details changed for Mr Neil Anthony Wood on 2016-01-22
dot icon01/02/2016
Director's details changed for Mr William Richard Morris on 2016-01-22
dot icon29/01/2016
Director's details changed for Mr Michael Antony Rand on 2016-01-22
dot icon26/01/2016
Registered office address changed from 2nd Floor, 2 City Place, Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 2016-01-26
dot icon25/01/2016
Appointment of Mr Neil Anthony Wood as a director on 2016-01-22
dot icon25/01/2016
Appointment of Mr William Richard Morris as a director on 2016-01-22
dot icon25/01/2016
Appointment of Mr Michael Antony Rand as a director on 2016-01-22
dot icon25/01/2016
Termination of appointment of Rupert Henry Gildroy Shaw as a director on 2016-01-22
dot icon25/01/2016
Termination of appointment of Akbar Abdul Rafiq as a director on 2016-01-22
dot icon25/01/2016
Termination of appointment of Aly Patel as a director on 2016-01-22
dot icon25/01/2016
Termination of appointment of Giles Anthony Clark as a director on 2016-01-22
dot icon25/01/2016
Certificate of change of name
dot icon25/01/2016
Registered office address changed from 15 Portland Place London W1B 1PT to 2nd Floor, 2 City Place, Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA on 2016-01-25
dot icon25/01/2016
Registered office address changed from 2nd Floor, 2 Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England to 2nd Floor, 2 City Place, Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA on 2016-01-25
dot icon08/07/2015
Full accounts made up to 2014-12-31
dot icon28/05/2015
Termination of appointment of Joseph Knoll as a director on 2015-04-17
dot icon28/05/2015
Appointment of Mr Akbar Abdul Rafiq as a director on 2015-05-14
dot icon17/03/2015
Register(s) moved to registered inspection location C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR
dot icon17/03/2015
Register inspection address has been changed to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR
dot icon17/03/2015
Annual return made up to 2015-03-15 with full list of shareholders
dot icon13/10/2014
Memorandum and Articles of Association
dot icon03/10/2014
Change of name notice
dot icon03/10/2014
Certificate of change of name
dot icon01/10/2014
Termination of appointment of James Bedford Pace as a director on 2014-09-29
dot icon01/10/2014
Appointment of Rupert Henry Gildroy Shaw as a director on 2014-09-29
dot icon01/10/2014
Appointment of Mr Joseph Knoll as a director on 2014-09-29
dot icon01/10/2014
Termination of appointment of Carl Von Braun as a director on 2014-09-29
dot icon01/10/2014
Termination of appointment of Charles Anton Milner as a director on 2014-09-29
dot icon01/10/2014
Appointment of Mr Giles Anthony Clark as a director on 2014-09-29
dot icon01/10/2014
Appointment of Mr Aly Patel as a director on 2014-09-29
dot icon01/10/2014
Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to 15 Portland Place London W1B 1PT on 2014-10-01
dot icon01/10/2014
Termination of appointment of Murrell Associates Limited as a secretary on 2014-09-29
dot icon07/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon09/04/2014
Director's details changed for Mr Charles Anton Milner on 2014-04-09
dot icon09/04/2014
Annual return made up to 2014-03-15 with full list of shareholders
dot icon24/02/2014
Previous accounting period shortened from 2014-03-31 to 2013-12-31
dot icon21/01/2014
Appointment of Mr Carl Von Braun as a director
dot icon19/12/2013
Termination of appointment of David Hogg as a director
dot icon06/08/2013
Appointment of Mr David Robin Hogg as a director
dot icon15/03/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
15/03/2026
dot iconLast statement dated
30/06/2025View PDF
See more events →

Financial Ratios

LITTLEBOURNE SOLAR FARM LIMITED has not submitted financial statements

LITTLEBOURNE SOLAR FARM LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LITTLEBOURNE SOLAR FARM LIMITED

LITTLEBOURNE SOLAR FARM LIMITED is an(a) Active company incorporated on 15/03/2013 with the registered office located at 1st Floor, 25 King Street, Bristol, City Of Bristol BS1 4PB. 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 LITTLEBOURNE SOLAR FARM LIMITED?

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LITTLEBOURNE SOLAR FARM LIMITED is currently Active. It was registered on 15/03/2013 .

Where is LITTLEBOURNE SOLAR FARM LIMITED located?

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LITTLEBOURNE SOLAR FARM LIMITED is registered at 1st Floor, 25 King Street, Bristol, City Of Bristol BS1 4PB.

What does LITTLEBOURNE SOLAR FARM LIMITED do?

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

What is the latest filing for LITTLEBOURNE SOLAR FARM LIMITED?

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The latest filing was on 09/07/2026: Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to 1st Floor, 25 King Street Bristol City of Bristol BS1 4PB on 2026-07-09.