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AR108 BOLT SOLAR FARM LIMITED

AR108 BOLT SOLAR FARM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAR108 BOLT SOLAR FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13295263
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AR108 BOLT SOLAR FARM LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is AR108 BOLT SOLAR FARM LIMITED located?

    Registered Office Address
    1st Floor 25 King Street
    BS1 4PB Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AR108 BOLT SOLAR FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for AR108 BOLT SOLAR FARM LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2027
    Next Confirmation Statement DueApr 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2026
    OverdueNo

    What are the latest filings for AR108 BOLT SOLAR FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2025

    		24 pagesAA

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Neil Anthony Wood on Mar 20, 2025

    		2 pagesCH01

    Full accounts made up to Jun 30, 2024

    		23 pagesAA

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

    		1 pagesTM01

    Appointment of Mr Marius Biedka as a director on Jul 18, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 25, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2023

    		25 pagesAA

    Current accounting period extended from Mar 31, 2023 to Jun 30, 2023

    		1 pagesAA01

    Full accounts made up to Mar 31, 2022

    		24 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O Bluefield Services Limited 3 Temple Quay Temple Back East Bristol BS1 6DZ United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on Jul 27, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 25, 2022 with updates

    		4 pagesCS01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2021

    Statement of capital on Mar 26, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AR108 BOLT SOLAR FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIEDKA, Marius
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		EnglandBritish325579930001
    WOOD, Neil Anthony
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		EnglandBritish196659380001
    ROBERTS, Luke James Brandon
    3 Temple Quay
    Temple Back East
    BS1 6DZ Bristol
    C/O Bluefield Services Limited
    United Kingdom
    		Director
    3 Temple Quay
    Temple Back East
    BS1 6DZ Bristol
    C/O Bluefield Services Limited
    United Kingdom
    		EnglandBritish262768010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AR108 BOLT SOLAR FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beehive Ring Road
    Gatwick
    RH6 0PA West Sussex
    2nd Floor, 2 City Place
    United Kingdom
    		Mar 26, 2021
    Beehive Ring Road
    Gatwick
    RH6 0PA West Sussex
    2nd Floor, 2 City Place
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09940547
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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