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BLACKMEAD SOLAR LIMITED

BLACKMEAD SOLAR LIMITED

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

    • Overview

    Company NameBLACKMEAD SOLAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14638374
    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 BLACKMEAD SOLAR LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BLACKMEAD SOLAR LIMITED located?

    Registered Office Address
    The Shard
    32 London Bridge Street
    SE1 9SG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKMEAD SOLAR LIMITED?

    OverdueYes
    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 BLACKMEAD SOLAR LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for BLACKMEAD SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Previous accounting period extended from Feb 28, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 03, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 03, 2023

    Statement of capital on Feb 03, 2023

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of BLACKMEAD SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Gary
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		EnglandBritish141559180002
    HUGHES, David Michael
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		EnglandBritish179064420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACKMEAD SOLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blackmead Infrastructure Limited
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Feb 03, 2023
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08928992
    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.
    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