Active
Company Information for BEACHAMPTON SOLAR LIMITED
6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BEACHAMPTON SOLAR LIMITED | ||
Legal Registered Office | ||
6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG Other companies in SW15 | ||
Previous Names | ||
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Company Number | 07827521 | |
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Company ID Number | 07827521 | |
Date formed | 2011-10-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 31/03/2025 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 08:37:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN PIERS DUMMETT |
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ANDREW CHARLES KAYE |
Officer | Role | Date Appointed | Date Resigned |
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DERRINGTONS LIMITED |
Company Secretary | ||
RICHARD JAMES EDWARD PEEL |
Director | ||
MARTIN WILLIAM SHERWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST HILL SOLAR LIMITED | Director | 2018-05-25 | CURRENT | 2012-04-02 | Active | |
WEST DOWN SOLAR LIMITED | Director | 2018-05-25 | CURRENT | 2014-09-24 | Active | |
DRAYTON MEAD SOLAR LIMITED | Director | 2018-03-06 | CURRENT | 2015-05-15 | Active | |
MAJORS HILL SOLAR LIMITED | Director | 2017-12-22 | CURRENT | 2015-05-15 | Active | |
MALMPIT SOLAR LIMITED | Director | 2017-10-20 | CURRENT | 2010-08-27 | Active | |
INNOVA CONSULTING SERVICES LTD | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
INNOVAGEN LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
WESSEX SOLAR LIMITED | Director | 2017-07-28 | CURRENT | 2011-03-15 | Active | |
WEST HILL SOLAR LIMITED | Director | 2018-05-25 | CURRENT | 2012-04-02 | Active | |
WEST DOWN SOLAR LIMITED | Director | 2018-05-25 | CURRENT | 2014-09-24 | Active | |
MAJORS HILL SOLAR LIMITED | Director | 2017-12-22 | CURRENT | 2015-05-15 | Active | |
MALMPIT SOLAR LIMITED | Director | 2017-10-20 | CURRENT | 2010-08-27 | Active | |
INNOVA CONSULTING SERVICES LTD | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
INNOVAGEN LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
WESSEX SOLAR LIMITED | Director | 2017-07-28 | CURRENT | 2011-03-15 | Active | |
BASE PARK SOLAR LIMITED | Director | 2017-05-04 | CURRENT | 2011-10-28 | Active | |
ALBION SOLAR LIMITED | Director | 2017-05-04 | CURRENT | 2011-08-09 | Active | |
BEDWELL PARK SOLAR LIMITED | Director | 2017-05-04 | CURRENT | 2011-10-28 | Active | |
ELM SOLAR ENERGY LIMITED | Director | 2016-10-17 | CURRENT | 2016-07-18 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/11/24, WITH UPDATES | ||
Statement of capital on GBP 1 | ||
Statement of capital on GBP 0.01 | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES | ||
21/09/23 STATEMENT OF CAPITAL GBP 2581481.96 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078275210003 | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON | ||
Director's details changed for Mr Elliot Tegerdine on 2023-08-03 | ||
DIRECTOR APPOINTED MR ELLIOT TEGERDINE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
Previous accounting period shortened from 22/12/22 TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES | |
22/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 22/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/21 TO 22/12/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078275210002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078275210002 | |
CESSATION OF INNOVA ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF INNOVA ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF INNOVA ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
Notification of Elm Solar Holdings Limited as a person with significant control on 2021-12-23 | ||
PSC02 | Notification of Elm Solar Holdings Limited as a person with significant control on 2021-12-23 | |
REGISTERED OFFICE CHANGED ON 13/01/22 FROM Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/01/22 FROM Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom | |
DIRECTOR APPOINTED MR ROGER SKELDON | ||
DIRECTOR APPOINTED MR STEPHEN RICHARD DANIELS | ||
DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES KAYE | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN PIERS DUMMETT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES KAYE | |
AP01 | DIRECTOR APPOINTED MR ROGER SKELDON | |
REGISTRATION OF A CHARGE / CHARGE CODE 078275210003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078275210003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES | |
SH19 | Statement of capital on 2021-10-14 GBP 1.0 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/08/21 | |
RES13 | Resolutions passed:
| |
PSC02 | Notification of Innova Energy Holdings Limited as a person with significant control on 2021-04-14 | |
PSC07 | CESSATION OF BEDWELL PARK SOLAR LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bedwell Park Solar Limited as a person with significant control on 2021-04-14 | |
PSC07 | CESSATION OF INNOVA ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Innova Energy Holdings Limited as a person with significant control on 2020-11-17 | |
PSC07 | CESSATION OF INNOVA ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
PSC05 | Change of details for Innova Energy Limited as a person with significant control on 2020-10-20 | |
PSC05 | Change of details for Innova Energy Limited as a person with significant control on 2017-11-23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078275210001 | |
PSC05 | Change of details for Innova Energy Limited as a person with significant control on 2017-11-22 | |
CH01 | Director's details changed for Mr Robin Piers Dummett on 2017-08-15 | |
RES13 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078275210002 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 16 Northumberland Avenue London WC2N 5AP | |
AD02 | Register inspection address changed to 16 Northumberland Avenue London WC2N 5AP | |
PSC02 | Notification of Innova Energy Limited as a person with significant control on 2017-11-22 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-12-16 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 21/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 28/10/2017 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 50000.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 50000.06 | |
CS01 | 28/10/17 STATEMENT OF CAPITAL GBP 50000.06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078275210001 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES KAYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SHERWOOD | |
TM02 | Termination of appointment of Derringtons Limited on 2017-08-15 | |
AP01 | DIRECTOR APPOINTED ROBIN PIERS DUMMETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEEL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/17 FROM Hyde Park House 5 Manfred Road London SW15 2RS | |
RES01 | ADOPT ARTICLES 27/07/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 50000.06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 50000.06 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard James Edward Peel on 2015-10-21 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 50000.06 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/13 TO 31/03/14 | |
CH01 | Director's details changed for Mr Martin William Sherwood on 2013-08-13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
SH01 | 06/04/13 STATEMENT OF CAPITAL GBP 50000.06 | |
SH01 | 05/04/13 STATEMENT OF CAPITAL GBP 50000.01 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 04/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 6TH FLOOR 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL UNITED KINGDOM | |
AR01 | 28/10/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES EDWARD PEEL | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEACHAMPTON SOLAR LIMITED
Cash Bank In Hand | 2011-10-28 | £ 0 |
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Shareholder Funds | 2011-10-28 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BEACHAMPTON SOLAR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |