BF33E BHF SOLAR LIMITED
Overview
| Company Name | BF33E BHF SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13476472 |
| 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 BF33E BHF SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BF33E BHF 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 BF33E BHF SOLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BF33E BHF SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for BF33E BHF SOLAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan Gordon Selwyn on Jul 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Anthony Wood on Jul 01, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 25 pages | AA | ||||||||||
Appointment of Mr Marius Biedka as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 24 pages | AA | ||||||||||
Change of details for Bluefield Renewable Developments Limited as a person with significant control on Jul 05, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan Gordon Selwyn on Jul 28, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Luke James Brandon Roberts on Jul 28, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Anthony Wood on Jul 28, 2022 | 2 pages | CH01 | ||||||||||
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 28, 2022 | 1 pages | AD01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BF33E BHF 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 England | England | British | Head Of Project Delivery | 325579930001 | ||||
| SELWYN, Jonathan Gordon | Director | New Street Square EC4A 3BF London 6 England | England | British | Director | 62621520004 | ||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 England | United Kingdom | British | Director | 196659380001 | ||||
| ROBERTS, Luke James Brandon | Director | 25 King Street BS1 4PB Bristol 1st Floor United Kingdom | England | British | Director | 262768010001 |
Who are the persons with significant control of BF33E BHF SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluefield Renewable Developments Limited | Jun 25, 2021 | 25 King Street BS1 4PB Bristol 1st Floor United Kingdom | No | ||||||||||
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Natures of Control
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| New Road Solar Limited | Jun 25, 2021 | Beehive Ring Road Gatwick RH6 0PA West Sussex 2nd Floor, 2 City Place United Kingdom | No | ||||||||||
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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