BOURNEMOUTH SOLAR LIMITED
Overview
| Company Name | BOURNEMOUTH SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08608201 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOURNEMOUTH SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BOURNEMOUTH SOLAR LIMITED located?
| Registered Office Address | C/O Foresight Group Llp The Shard 32 London Bridge Street SE1 9SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOURNEMOUTH SOLAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESS SOLAR LIMITED | Jul 12, 2013 | Jul 12, 2013 |
What are the latest accounts for BOURNEMOUTH SOLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOURNEMOUTH SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for BOURNEMOUTH SOLAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for David Goodwin on Aug 30, 2024 | 2 pages | CH01 | ||
Appointment of Mr Julian Elsworth as a director on May 08, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Director's details changed for David Goodwin on Aug 30, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Pinecroft Corporate Services Limited as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Appointment of David Goodwin as a director on Oct 15, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Graham Ernest Shaw on Dec 03, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Graham Ernest Shaw on Dec 09, 2019 | 2 pages | CH01 | ||
Director's details changed for Pinecroft Corporate Services Limited on Nov 21, 2019 | 1 pages | CH02 | ||
Registered office address changed from The Shard London Bridge Street London SE1 9SG to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Nov 20, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 23 pages | AA | ||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BOURNEMOUTH SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELSWORTH, Julian | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | United Kingdom | British | 277070640001 | |||||||||
| GOODWIN, David | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | England | British | 312453920002 | |||||||||
| SHAW, Graham Ernest | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | 103447860002 | |||||||||
| SMYTH, Freddie John | Secretary | Chapel Lane Parley BH23 6BG Christchurch Whitemere House Dorset United Kingdom | 179768950001 | |||||||||||
| BLACK, Matthew Nicholas Henry | Director | London Bridge Street SE1 9SG London The Shard England | England | British | 179344570001 | |||||||||
| CAIJO, Pierre-Loic | Director | c/o Jones Day Tudor Street EC4Y 0DJ London 21 Uk | France | French | 174686920001 | |||||||||
| DAMPNEY, Trelawney Theo | Director | Parley Green Lane Hurn BH23 6BB Christchurch Parley Manor Dorset United Kingdom | United Kingdom | British | 149582200001 | |||||||||
| HAMMON, Nils Elias, Dr | Director | c/o Jones Day Tudor Street EC4Y 0DJ London 21 Uk | Switzerland | German | 187717980001 | |||||||||
| SMYTH, Freddie John | Director | Chapel Lane Parley BH23 6BG Christchurch Whitemere House Dorset United Kingdom | England | Irish | 81154610002 | |||||||||
| THOMPSON, Richard James | Director | London Bridge Street SE1 9SG London The Shard England | United Kingdom | British | 178014450001 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 | ||||||||||
| PINECROFT CORPORATE SERVICES LIMITED | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom |
| 201288210001 |
Who are the persons with significant control of BOURNEMOUTH SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Fs Bournemouth Limited | Apr 06, 2016 | 32 London Bridge Street SE1 9SG London The Shard England | No | ||||
| |||||||
Natures of Control
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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