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BF58 HUNTS AIRFIELD SOLAR LTD

BF58 HUNTS AIRFIELD SOLAR LTD

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

    • Overview

    Company NameBF58 HUNTS AIRFIELD SOLAR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14401963
    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 BF58 HUNTS AIRFIELD SOLAR LTD?

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

    Where is BF58 HUNTS AIRFIELD SOLAR LTD located?

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

    What are the latest accounts for BF58 HUNTS AIRFIELD SOLAR LTD?

    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 BF58 HUNTS AIRFIELD SOLAR LTD?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for BF58 HUNTS AIRFIELD SOLAR LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for New Road Solar Limited as a person with significant control on Jul 01, 2026

    		2 pagesPSC05

    Full accounts made up to Jun 30, 2025

    		25 pagesAA

    Confirmation statement made on Oct 05, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Neil Anthony Wood on Jul 10, 2025

    		2 pagesCH01

    Full accounts made up to Jun 30, 2024

    		25 pagesAA

    Confirmation statement made on Oct 05, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Full accounts made up to Jun 30, 2023

    		26 pagesAA

    Director's details changed for Mr Jonathan Gordon Selwyn on Sep 30, 2023

    		2 pagesCH01

    Confirmation statement made on Oct 05, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 3 Temple Quay Temple Back East Bristol BS1 6DZ United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on May 10, 2023

    		1 pagesAD01

    Current accounting period shortened from Oct 31, 2023 to Jun 30, 2023

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2022

    Statement of capital on Oct 06, 2022

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of BF58 HUNTS AIRFIELD SOLAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIEDKA, Marius
    New Street Square
    EC4A 3BF London
    6
    England
    		Director
    New Street Square
    EC4A 3BF London
    6
    England
    		United KingdomBritish325579930001
    SELWYN, Jonathan Gordon
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    		Director
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    		United KingdomBritish62621520004
    WOOD, Neil Anthony
    New Street Square
    EC4A 3BF London
    6
    England
    		Director
    New Street Square
    EC4A 3BF London
    6
    England
    		EnglandBritish196659380001
    ROBERTS, Luke James Brandon
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    		Director
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    		EnglandBritish262768010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BF58 HUNTS AIRFIELD SOLAR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    		Oct 06, 2022
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12642196
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    		Oct 06, 2022
    25 King Street
    BS1 4PB Bristol
    1st Floor
    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 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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