NORTH BEER SOLAR LIMITED: Filings

  • Overview

    Company NameNORTH BEER SOLAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08296562
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NORTH BEER SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Neil Cheetham as a director on Aug 28, 2026

    2 pagesAP01

    Appointment of Ms Hannah Hope Eliza Steedman as a director on Aug 28, 2026

    2 pagesAP01

    Appointment of Mr Daniel Andrew Peacock as a director on Aug 28, 2026

    2 pagesAP01

    Current accounting period extended from Jun 30, 2026 to Dec 31, 2026

    1 pagesAA01

    Change of details for Bluefield Sif Investments Limited as a person with significant control on Jul 01, 2026

    2 pagesPSC05

    Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 1st Floor, 25 King Street Bristol City of Bristol BS1 4PB on Jul 10, 2026

    1 pagesAD01

    Appointment of Ms Cristiane Ribeiro as a director on May 06, 2026

    2 pagesAP01

    Termination of appointment of Kevin Paul O'connor as a director on May 06, 2026

    1 pagesTM01

    Confirmation statement made on Feb 08, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2025

    26 pagesAA

    Statement of capital on Mar 18, 2025

    • Capital: GBP 2,000
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 18/03/2025
    RES13

    Register(s) moved to registered office address 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA

    1 pagesAD04

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2024

    27 pagesAA

    Appointment of Mr Kevin Paul O'connor as a director on Jul 18, 2024

    2 pagesAP01

    Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024

    1 pagesTM01

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Neil Anthony Wood on Aug 17, 2015

    2 pagesCH01

    Full accounts made up to Jun 30, 2023

    27 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Luke James Brandon Roberts on May 27, 2021

    2 pagesCH01

    Full accounts made up to Jun 30, 2022

    27 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0