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BOWER LANE SOLAR LIMITED

BOWER LANE SOLAR LIMITED

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

    • Overview

    Company NameBOWER LANE SOLAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14613058
    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 BOWER LANE SOLAR LIMITED?

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

    Where is BOWER LANE SOLAR LIMITED located?

    Registered Office Address
    First Floor
    5 Fleet Place
    EC4M 7RD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOWER LANE SOLAR LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for BOWER LANE SOLAR LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for BOWER LANE SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Philip Timothy William Elborne on Apr 27, 2024

    		2 pagesCH01

    Confirmation statement made on Jan 23, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Alexander Bartho as a director on Feb 20, 2023

    		1 pagesTM01

    Sub-division of shares on Jan 26, 2023

    		4 pagesSH02

    Appointment of Mr Jason Gwynfor Stocks as a director on Jan 27, 2023

    		2 pagesAP01

    Appointment of Mr Matthew James Hicks as a director on Jan 27, 2023

    		2 pagesAP01

    Notification of Inchst Llp as a person with significant control on Feb 07, 2023

    		2 pagesPSC02

    Change of details for P3P Partners Llp as a person with significant control on Feb 07, 2023

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Feb 07, 2023

    • Capital: GBP 2
    		3 pagesSH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 24, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 24, 2023

    Statement of capital on Jan 24, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BOWER LANE SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELBORNE, Philip Timothy William
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		Director
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		United KingdomBritish269263200002
    HARRIS, Julian Paul
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		Director
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		United KingdomBritish304621050001
    HICKS, Matthew James
    London Road
    PE11 2TA Spalding
    1-4
    Lincolnshire
    United Kingdom
    		Director
    London Road
    PE11 2TA Spalding
    1-4
    Lincolnshire
    United Kingdom
    		United KingdomBritish187188230001
    STOCKS, Jason Gwynfor
    London Road
    PE11 2TA Spalding
    1-4
    Lincolnshire
    United Kingdom
    		Director
    London Road
    PE11 2TA Spalding
    1-4
    Lincolnshire
    United Kingdom
    		United KingdomBritish290191800001
    BARTHO, Alexander
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		Director
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		EnglandBritish269263210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOWER LANE SOLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Road
    PE11 2TA Spalding
    1-4
    United Kingdom
    		Feb 07, 2023
    London Road
    PE11 2TA Spalding
    1-4
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc445480
    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.
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		Jan 24, 2023
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration NumberOc365083
    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.
    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