BL SOLAR 4 LIMITED
Overview
| Company Name | BL SOLAR 4 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09077723 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BL SOLAR 4 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BL SOLAR 4 LIMITED located?
| Registered Office Address | c/o LANGMEAD GROUP Ham Farm Main Road Bosham PO18 8EH Chichester West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BL SOLAR 4 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for BL SOLAR 4 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Dominic Pinto as a director on May 06, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Winston Langmead as a director on May 06, 2021 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Termination of appointment of Peter James Scrimshaw as a director on Nov 07, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Dominic Pinto as a director on Oct 31, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Termination of appointment of Gavin Hills as a secretary on Aug 11, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Rebecca Kelly as a director on May 05, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Heather as a director on Apr 26, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Appointment of Mr Paul Hanson as a director on Jul 29, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Charles Leech as a director on Jul 28, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Appointment of Mr Peter James Scrimshaw as a director on Dec 01, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of BL SOLAR 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANSON, Paul Edward | Director | c/o Langmead Group Main Road Bosham PO18 8EH Chichester Ham Farm West Sussex England | England | British | Property Director | 244719910001 | ||||||||
| HOLMAN, Nicolas Keith | Director | c/o Langmead Group Main Road Bosham PO18 8EH Chichester Ham Farm West Sussex England | Ireland | Irish | Director | 188383410001 | ||||||||
| KELLY, Rebecca | Director | c/o Langmead Group Main Road Bosham PO18 8EH Chichester Ham Farm West Sussex England | Ireland | Irish | Finance & Administrative Analyst | 231427930001 | ||||||||
| LANGMEAD, David Winston | Director | c/o Langmead Group Main Road Bosham PO18 8EH Chichester Ham Farm West Sussex England | England | British | Company Director | 65987720007 | ||||||||
| HILLS, Gavin | Secretary | c/o Langmead Group Main Road Bosham PO18 8EH Chichester Ham Farm West Sussex England | 203155390001 | |||||||||||
| PETROVA, Zara | Secretary | c/o Langmead Group Main Road Bosham PO18 8EH Chichester Ham Farm West Sussex England | 188383440001 | |||||||||||
| HEATHER, Michael | Director | c/o Langmead Group Main Road Bosham PO18 8EH Chichester Ham Farm West Sussex England | Ireland | Irish | Director | 182281100001 | ||||||||
| LEECH, Graham Charles | Director | Ham Farm Main Road PO18 8EH Bosham Langmead Group West Sussex United Kingdom | United Kingdom | British | Chief Operating Officer | 183970130002 | ||||||||
| PINTO, Andrew Dominic | Director | c/o Langmead Group Main Road Bosham PO18 8EH Chichester Ham Farm West Sussex England | United Kingdom | British | Finance Director | 77790460001 | ||||||||
| SCRIMSHAW, Peter James | Director | c/o Langmead Group Main Road Bosham PO18 8EH Chichester Ham Farm West Sussex England | United Kingdom | British | Director | 199319570001 | ||||||||
| SUMMERFIELD, Ian | Director | Main Road PO18 8EH Bosham Langmead Group Ham Farm West Sussex United Kingdom | England | British | Company Director | 179016870001 | ||||||||
| OVAL NOMINEES LIMITED | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom |
| 150051910001 |
Who are the persons with significant control of BL SOLAR 4 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Langmead | Jun 01, 2017 | c/o LANGMEAD GROUP Main Road Bosham PO18 8EH Chichester Ham Farm West Sussex England | No |
Nationality: British Country of Residence: England | |||
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