Burnthouse Solar Limited. net worth, address, company information. Free

Company search

Burnthouse Solar Limited (reg no 08898821) is a private limited company established on 2014-02-17. The business is located at 7Th Floor, 33 Holborn, London EC1N 2HU. Burnthouse Solar Limited is operating under SIC: 35110 - "production of electricity".

Company details

Name	Burnthouse Solar Limited
Number	08898821
Date of Incorporation:	17th February 2014
End of financial year:	31 December
Address:	7th Floor, 33 Holborn, London, EC1N 2HU
SIC code:	35110 - Production of electricity

As for the 3 directors that can be found in the above-mentioned company, we can name: Asli P. (in the company from 17 May 2022), Jason L. (appointment date: 17 May 2022), Olivier F. (appointed on 17 May 2022). The Companies House reports 1 person of significant control - Lyceum Radiate 2 Limited, a company which can be found at 1 Finsbury Avenue, EC2M 2PF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lyceum Radiate 2 Limited

6 April 2016

Address	First Floor 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09122666
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Director's appointment was terminated on January 24, 2024 filed on: 5th, February 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment was terminated on January 24, 2024 filed on: 5th, February 2024 \| officers	Free Download (1 page)
(AD01) New registered office address First Floor 1 Finsbury Avenue London EC2M 2PF. Change occurred on February 5, 2024. Company's previous address: 7th Floor 33 Holborn London EC1N 2HU. filed on: 5th, February 2024 \| address	Free Download (1 page)
(AP01) On January 24, 2024 new director was appointed. filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 24, 2024 filed on: 5th, February 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 24, 2024 filed on: 5th, February 2024 \| officers	Free Download (1 page)
(AP01) On January 24, 2024 new director was appointed. filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(AP01) On January 24, 2024 new director was appointed. filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023 \| accounts	Free Download (39 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 28th, October 2023 \| accounts	Free Download (17 pages)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, September 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, September 2023 \| mortgage	Free Download (1 page)
(CH01) On March 8, 2023 director's details were changed filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 3rd, October 2022 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on June 20, 2022 filed on: 20th, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 10, 2022 filed on: 16th, June 2022 \| officers	Free Download (1 page)
(AP01) On May 17, 2022 new director was appointed. filed on: 18th, May 2022 \| officers	Free Download (2 pages)
(AP01) On May 17, 2022 new director was appointed. filed on: 18th, May 2022 \| officers	Free Download (2 pages)
(AP01) On May 17, 2022 new director was appointed. filed on: 18th, May 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 8th, October 2021 \| accounts	Free Download (20 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 8th, October 2021 \| accounts	Free Download (20 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 11th, September 2020 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 7th, June 2019 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on March 4, 2019 filed on: 14th, March 2019 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from April 30, 2019 to December 31, 2018 filed on: 15th, February 2019 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to April 30, 2018 filed on: 5th, December 2018 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to April 30, 2017 filed on: 18th, January 2018 \| accounts	Free Download (19 pages)
(AP01) On December 13, 2017 new director was appointed. filed on: 15th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 30, 2017 filed on: 4th, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to April 30, 2016 filed on: 6th, February 2017 \| accounts	Free Download (15 pages)
(AP01) On December 1, 2016 new director was appointed. filed on: 6th, December 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 17, 2016 filed on: 16th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 16, 2016: 1.00 GBP capital
(MR01) Registration of charge 088988210006, created on December 14, 2015 filed on: 22nd, December 2015 \| mortgage	Free Download (45 pages)
(AA) Small company accounts for the period up to April 30, 2015 filed on: 24th, November 2015 \| accounts	Free Download (9 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, November 2015 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 16th, November 2015 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 088988210005, created on November 4, 2015 filed on: 6th, November 2015 \| mortgage	Free Download (126 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, October 2015 \| resolution	Free Download
(MR05) All of the property or undertaking has been released from charge 088988210002 filed on: 21st, October 2015 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 088988210001 filed on: 21st, October 2015 \| mortgage	Free Download (1 page)
(SH01) Capital declared on October 7, 2015: 2208946.00 GBP filed on: 20th, October 2015 \| capital	Free Download (4 pages)
(SH19) Capital declared on October 7, 2015: 1.00 GBP filed on: 7th, October 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 7th, October 2015 \| resolution	Free Download
(SH20) Statement by Directors filed on: 7th, October 2015 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 07/10/15 filed on: 7th, October 2015 \| insolvency	Free Download (1 page)
(MR01) Registration of charge 088988210004, created on May 19, 2015 filed on: 28th, May 2015 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 088988210003, created on May 19, 2015 filed on: 28th, May 2015 \| mortgage	Free Download (45 pages)
(AD01) New registered office address 7Th Floor 33 Holborn London EC1N 2HU. Change occurred on March 5, 2015. Company's previous address: 7Th Floor 33 Holborn London EC1N 2HT England. filed on: 5th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 17, 2015 filed on: 5th, March 2015 \| annual return	Free Download (3 pages)
(MR01) Registration of charge 088988210002, created on December 15, 2014 filed on: 23rd, December 2014 \| mortgage	Free Download (61 pages)
(AD01) New registered office address 7Th Floor 33 Holborn London EC1N 2HT. Change occurred on December 8, 2014. Company's previous address: 5Th Floor 20 Old Bailey London EC4M 7AN England. filed on: 8th, December 2014 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 11th, November 2014 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 11th, November 2014 \| resolution
(MR01) Registration of charge 088988210001, created on October 13, 2014 filed on: 18th, October 2014 \| mortgage	Free Download (60 pages)
(AA01) Extension of current accouting period to April 30, 2015 filed on: 16th, October 2014 \| accounts	Free Download (1 page)
(AP01) On October 7, 2014 new director was appointed. filed on: 16th, October 2014 \| officers	Free Download (2 pages)
(AP01) On October 7, 2014 new director was appointed. filed on: 16th, October 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 7, 2014 filed on: 16th, October 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 7, 2014 filed on: 16th, October 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 7, 2014 filed on: 16th, October 2014 \| officers	Free Download (1 page)
(AD01) New registered office address 5Th Floor 20 Old Bailey London EC4M 7AN. Change occurred on October 16, 2014. Company's previous address: Nene Lodge Funthams Lane Whittlesey Peterborough Cambridgeshire PE7 2PB United Kingdom. filed on: 16th, October 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, February 2014 \| incorporation	Free Download (26 pages)
(SH01) Capital declared on February 17, 2014: 1.00 GBP capital

Companies nearby
Chatteris Turbine Limited [0.00 mile]
North Fen Solar Energy Limited [0.00 mile]
New Image Office Design Limited [0.00 mile]
A.r.c. Welding Limited [0.08 mile]


Sr Wind Limited [0.00 mile]
The Abbey Group Cambridgeshire Limited [0.00 mile]
Abbey Group Number Six Limited [0.00 mile]