BPUWL 23 LIMITED

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

    Company NameBPUWL 23 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14397360
    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 BPUWL 23 LIMITED?

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

    Where is BPUWL 23 LIMITED located?

    Registered Office Address
    10 Victoria Street
    BS1 6BN Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BPUWL 23 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BPUWL 23 LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for BPUWL 23 LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    6 pagesAA

    legacy

    17 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 03, 2024 with updates

    5 pagesCS01

    Change of details for Belltown Power Uk Wind Limited as a person with significant control on Jul 01, 2024

    2 pagesPSC05

    Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England to 10 Victoria Street Bristol BS1 6BN on Jul 02, 2024

    1 pagesAD01

    Director's details changed for Mr Charles Simon Wright on Jul 01, 2024

    2 pagesCH01

    Director's details changed for Mr Paul Andrew Hewett on Jul 01, 2024

    2 pagesCH01

    Director's details changed for Mr Andrew John Black on Jul 01, 2024

    2 pagesCH01

    Confirmation statement made on Oct 03, 2023 with updates

    4 pagesCS01

    Current accounting period extended from Oct 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 04, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalOct 04, 2022

    Statement of capital on Oct 04, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of BPUWL 23 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Andrew John
    Victoria Street
    BS1 6BN Bristol
    10
    England
    Director
    Victoria Street
    BS1 6BN Bristol
    10
    England
    EnglandBritishDirector182229120002
    HEWETT, Paul Andrew
    Victoria Street
    BS1 6BN Bristol
    10
    England
    Director
    Victoria Street
    BS1 6BN Bristol
    10
    England
    SpainBritishDirector296301720001
    WRIGHT, Charles Simon
    Victoria Street
    BS1 6BN Bristol
    10
    England
    Director
    Victoria Street
    BS1 6BN Bristol
    10
    England
    United KingdomBritishInvestment Manager245642230001

    Who are the persons with significant control of BPUWL 23 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Belltown Power Uk Wind Limited
    Victoria Street
    BS1 6BN Bristol
    10
    England
    Oct 04, 2022
    Victoria Street
    BS1 6BN Bristol
    10
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number12479510
    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