KENLEY HOUSE SOLAR LIMITED

KENLEY HOUSE SOLAR LIMITED

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

    Company NameKENLEY HOUSE SOLAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14189188
    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 KENLEY HOUSE SOLAR LIMITED?

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

    Where is KENLEY HOUSE SOLAR LIMITED located?

    Registered Office Address
    Unit 5e Park Farm
    Chichester Road
    BN18 0AG Arundel
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KENLEY HOUSE SOLAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOOM KENLEY SOLAR LIMITEDSep 09, 2022Sep 09, 2022
    BOOM DEVELOPMENTS 1 LIMITEDJun 22, 2022Jun 22, 2022

    What are the latest accounts for KENLEY HOUSE SOLAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for KENLEY HOUSE SOLAR LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for KENLEY HOUSE SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 21, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Jun 21, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Jun 21, 2023 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed boom kenley solar LIMITED\certificate issued on 15/03/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 15, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 13, 2023

    RES15

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Certificate of change of name

    Company name changed boom developments 1 LIMITED\certificate issued on 09/09/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 09, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 09, 2022

    RES15

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 22, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJun 22, 2022

    Statement of capital on Jun 22, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of KENLEY HOUSE SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGAN, Mark
    Chichester Road
    BN18 0AG Arundel
    Unit 5e Park Farm
    England
    Director
    Chichester Road
    BN18 0AG Arundel
    Unit 5e Park Farm
    England
    EnglandEnglishDirector160130380001

    Who are the persons with significant control of KENLEY HOUSE SOLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Boom Developments Limited
    Chichester Road
    BN18 0AG Arundel
    Unit 5e Park Farm
    England
    Jun 22, 2022
    Chichester Road
    BN18 0AG Arundel
    Unit 5e Park Farm
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12488646
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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