BF33C LHF SOLAR LIMITED
Overview
| Company Name | BF33C LHF SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13272677 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BF33C LHF SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BF33C LHF SOLAR LIMITED located?
| Registered Office Address | 1st Floor 25 King Street BS1 4PB Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BF33C LHF SOLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BF33C LHF SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2026 |
| Overdue | No |
What are the latest filings for BF33C LHF SOLAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Registration of charge 132726770001, created on May 06, 2026 | 52 pages | MR01 | ||||||||||
Cessation of Bluefield Renewable Developments Limited as a person with significant control on Oct 20, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Bluefield Renewable Developments Limited as a person with significant control on Mar 18, 2021 | 2 pages | PSC02 | ||||||||||
Change of details for Galaxy Finco Limited as a person with significant control on Apr 17, 2026 | 2 pages | PSC05 | ||||||||||
Cessation of Galaxy Holdco Limited as a person with significant control on Apr 17, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Galaxy Finco Limited as a person with significant control on Apr 17, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of New Road Solar Limited as a person with significant control on Apr 17, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Galaxy Holdco Limited as a person with significant control on Apr 17, 2026 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Jun 30, 2025 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2026 with updates | 4 pages | CS01 | ||||||||||
Cessation of Bluefield Renewable Developments Limited as a person with significant control on Oct 20, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Jonathan Gordon Selwyn as a director on Oct 20, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Neil Anthony Wood on Jul 10, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 25 pages | AA | ||||||||||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Marius Biedka as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan Gordon Selwyn on Jul 28, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of BF33C LHF SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIEDKA, Marius | Director | New Street Square EC4A 3BF London 6 United Kingdom | United Kingdom | British | 325579930001 | |||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 England | England | British | 196659380001 | |||||
| ROBERTS, Luke James Brandon | Director | Temple Quay Temple Back East BS1 6DZ Bristol 3 United Kingdom | England | British | 262768010001 | |||||
| SELWYN, Jonathan Gordon | Director | Temple Quay Temple Back East BS1 6DZ Bristol 3 United Kingdom | United Kingdom | British | 62621520004 |
Who are the persons with significant control of BF33C LHF SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galaxy Holdco Limited | Apr 17, 2026 | 25 King Street BS1 4PB Bristol 1st Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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| Galaxy Finco Limited | Apr 17, 2026 | 25 King Street BS1 4PB Bristol 1st Floor United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Bluefield Renewable Developments Limited | Mar 18, 2021 | 25 King Street BS1 4PB Bristol 1st Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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| New Road Solar Limited | Mar 17, 2021 | Beehive Ring Road Gatwick RH6 0PA West Sussex 2nd Floor, 2 City Place United Kingdom | Yes | ||||||||||
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Natures of Control
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| Bluefield Renewable Developments Limited | Mar 17, 2021 | 25 King Street BS1 4PB Bristol 1st Floor England | Yes | ||||||||||
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Natures of Control
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Does BF33C LHF SOLAR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 06, 2026 Delivered On May 11, 2026 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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