-
BIRCH ESTATE SOLAR LIMITED - 6th Floor 33 Holborn, London, England, EC1N 2HT, United Kingdom
Company Information
- Company registration number
- 08938502
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 33 Holborn
- London
- England
- EC1N 2HT
- England 6th Floor 33 Holborn, London, England, EC1N 2HT, England UK
Management
- Managing Directors
- ROSSER, Thomas James
- HALSTEAD, Laura Gemma
- MANISTY, Harry Peter
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-13
- Age Of Company 2014-03-13 10 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Sulis Energy Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIGHTSOURCE SPV 186 LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-04-10
- Last Date: 2021-03-27
-
BIRCH ESTATE SOLAR LIMITED Company Description
- BIRCH ESTATE SOLAR LIMITED is a ltd registered in United Kingdom with the Company reg no 08938502. Its current trading status is "live". It was registered 2014-03-13. It was previously called LIGHTSOURCE SPV 186 LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary.It can be contacted at 6Th Floor 33 Holborn .
Get BIRCH ESTATE SOLAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Birch Estate Solar Limited - 6th Floor 33 Holborn, London, England, EC1N 2HT, United Kingdom
- 2014-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIRCH ESTATE SOLAR LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
appoint-person-director-company-with-name-date (2021-01-24) - AP01
-
confirmation-statement-with-no-updates (2021-04-09) - CS01
-
termination-director-company-with-name-termination-date (2021-01-17) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-07) - CS01
-
change-person-director-company-with-change-date (2020-08-26) - CH01
-
accounts-with-accounts-type-small (2020-11-02) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-11-18) - AA
-
appoint-person-director-company-with-name-date (2019-05-03) - AP01
-
confirmation-statement-with-updates (2019-04-09) - CS01
-
appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
-
appoint-person-director-company-with-name-date (2019-01-03) - AP01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-08-07) - TM01
-
accounts-with-accounts-type-small (2018-02-02) - AA
-
termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
-
confirmation-statement-with-updates (2018-03-27) - CS01
-
appoint-person-director-company-with-name-date (2018-08-07) - AP01
-
appoint-person-director-company-with-name-date (2018-08-09) - AP01
-
termination-director-company-with-name-termination-date (2018-08-08) - TM01
-
change-person-director-company-with-change-date (2018-09-08) - CH01
-
accounts-with-accounts-type-small (2018-10-26) - AA
-
termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
-
termination-director-company-with-name-termination-date (2018-12-28) - TM01
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-02-02) - MR04
-
appoint-person-secretary-company-with-name-date (2017-10-30) - AP03
-
change-to-a-person-with-significant-control (2017-07-05) - PSC05
-
appoint-person-secretary-company-with-name-date (2017-06-09) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-09) - AD01
-
confirmation-statement-with-updates (2017-03-20) - CS01
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01
-
accounts-with-accounts-type-full (2016-12-13) - AA
-
termination-secretary-company-with-name-termination-date (2016-10-11) - TM02
-
termination-director-company-with-name-termination-date (2016-06-20) - TM01
-
change-person-director-company-with-change-date (2016-08-17) - CH01
-
change-account-reference-date-company-current-extended (2016-01-26) - AA01
-
certificate-change-of-name-company (2016-02-04) - CERTNM
-
resolution (2016-04-15) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-29) - MR01
-
termination-secretary-company-with-name-termination-date (2016-05-19) - TM02
-
appoint-person-secretary-company-with-name-date (2016-05-24) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
-
change-person-director-company-with-change-date (2016-06-15) - CH01
-
change-person-director-company-with-change-date (2016-06-16) - CH01
-
appoint-person-director-company-with-name-date (2016-06-20) - AP01
-
change-person-secretary-company-with-change-date (2016-05-31) - CH03
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-08-20) - AD01
-
accounts-with-accounts-type-small (2015-10-13) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-02) - AD01
-
termination-director-company-with-name-termination-date (2015-12-02) - TM01
-
appoint-person-director-company-with-name-date (2015-12-02) - AP01
-
appoint-person-secretary-company-with-name-date (2015-12-02) - AP03
keyboard_arrow_right 2014
-
incorporation-company (2014-03-13) - NEWINC
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-08) - AD01