BLACKMEAD SOLAR 2024 LIMITED

BLACKMEAD SOLAR 2024 LIMITED

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

    Company NameBLACKMEAD SOLAR 2024 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15747558
    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 2024 LIMITED?

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

    Where is BLACKMEAD SOLAR 2024 LIMITED located?

    Registered Office Address
    C/O Foresight Group Llp
    The Shard, 32 London Bridge Street
    SE1 9SG London
    Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKMEAD SOLAR 2024 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025

    What is the status of the latest confirmation statement for BLACKMEAD SOLAR 2024 LIMITED?

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

    What are the latest filings for BLACKMEAD SOLAR 2024 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Dec 02, 2024

    • Capital: GBP 5,148,334.9
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 02, 2024

    • Capital: GBP 3,625,206.74
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 02, 2024

    • Capital: GBP 5,143,228.51
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 02, 2024

    • Capital: GBP 5,151,619.55
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 02, 2024

    • Capital: GBP 4,100,423.96
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 02, 2024

    • Capital: GBP 3,625,416.55
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 02, 2024

    • Capital: GBP 4,002,512.93
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 02, 2024

    • Capital: GBP 5,157,332.04
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 02, 2024

    • Capital: GBP 4,444,440.9
    3 pagesSH01

    Current accounting period shortened from May 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 29, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMay 29, 2024

    Statement of capital on May 29, 2024

    • Capital: GBP 1,000,000
    SH01
    capitalMay 29, 2024

    Statement of capital on Nov 20, 2024

    • Capital: GBP 0.01
    SH01

    Who are the officers of BLACKMEAD SOLAR 2024 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Graham Ernest
    The Shard, 32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    Greater London
    United Kingdom
    Director
    The Shard, 32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    Greater London
    United Kingdom
    EnglandBritishCompany Director103447860002
    PINECROFT CORPORATE SERVICES LIMITED
    The Shard, 32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    Greater London
    United Kingdom
    Director
    The Shard, 32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    Greater London
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09713669
    201288210001

    Who are the persons with significant control of BLACKMEAD SOLAR 2024 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Skye Sm Limited
    The Shard, 32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    Greater London
    United Kingdom
    May 29, 2024
    The Shard, 32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    Greater London
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10093020
    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