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

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Bournemouth Solar Limited (Companies House Registration Number 08608201) is a private limited company founded on 2013-07-12 in United Kingdom. The enterprise can be found at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG. Changed on 2015-01-06, the previous name this enterprise used was Ess Solar Limited. Bournemouth Solar Limited is operating under Standard Industrial Classification code: 35110 - "production of electricity".

Company details

Name	Bournemouth Solar Limited
Number	08608201
Date of Incorporation:	Fri, 12th Jul 2013
End of financial year:	31 December
Address:	C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG
SIC code:	35110 - Production of electricity

Moving on to the 2 directors that can be found in this particular enterprise, we can name: David G. (in the company from 15 October 2023), Graham S. (appointment date: 09 September 2015). The official register indexes 1 person of significant control - Fs Bournemouth Limited, a firm which can be reached at 32 London Bridge Street, SE1 9SG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-12-31
Current Assets	724,503
Fixed Assets	34,498,527
Shareholder Funds	-6,170,866
Tangible Fixed Assets	34,498,527
Total Assets Less Current Liabilities	34,915,356

People with significant control

Fs Bournemouth Limited

6 April 2016

Address	The Shard 32 London Bridge Street, London, SE1 9SG, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Filings

Categories:

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(TM01) 16th October 2023 - the day director's appointment was terminated filed on: 3rd, November 2023 \| officers	Free Download (1 page)

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(TM01) 16th October 2023 - the day director's appointment was terminated filed on: 3rd, November 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th October 2023 filed on: 27th, October 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 23rd, September 2023 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 3rd July 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 14th, September 2022 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 29th June 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 15th, September 2021 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 29th June 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 9th, January 2021 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates 6th July 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 3rd December 2019 director's details were changed filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(CH01) On 9th December 2019 director's details were changed filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 21st November 2019 filed on: 21st, November 2019 \| officers	Free Download (1 page)
(AD01) Address change date: 20th November 2019. New Address: C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG. Previous address: The Shard London Bridge Street London SE1 9SG filed on: 20th, November 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 3rd July 2019 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 12th July 2018 filed on: 6th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 12th July 2017 filed on: 17th, July 2017 \| confirmation statement	Free Download
(AA) Total exemption full accounts data made up to 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 12th July 2016 filed on: 3rd, August 2016 \| confirmation statement	Free Download (5 pages)
(MR04) Satisfaction of charge 086082010004 in full filed on: 15th, April 2016 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 086082010005, created on 31st March 2016 filed on: 7th, April 2016 \| mortgage	Free Download (59 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, April 2016 \| resolution	Free Download (30 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 9th September 2015 filed on: 5th, October 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 5th, October 2015 \| resolution	Free Download
(TM01) 9th September 2015 - the day director's appointment was terminated filed on: 5th, October 2015 \| officers	Free Download (2 pages)
(TM01) 9th September 2015 - the day director's appointment was terminated filed on: 5th, October 2015 \| officers	Free Download (2 pages)
(AP02) New member appointment on 9th September 2015. filed on: 5th, October 2015 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 12th July 2015 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 22nd July 2015: 1.00 GBP capital
(MR01) Registration of charge 086082010004, created on 16th January 2015 filed on: 21st, January 2015 \| mortgage	Free Download (12 pages)
(TM01) 29th December 2014 - the day director's appointment was terminated filed on: 6th, January 2015 \| officers	Free Download (1 page)
(CERTNM) Company name changed ess solar LIMITEDcertificate issued on 06/01/15 filed on: 6th, January 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 29th December 2014 filed on: 6th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th December 2014 filed on: 6th, January 2015 \| officers	Free Download (2 pages)
(TM01) 29th December 2014 - the day director's appointment was terminated filed on: 6th, January 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 6th January 2015. New Address: The Shard London Bridge Street London SE1 9SG. Previous address: Jones Day 21 Tudor Street London EC4Y 0DJ filed on: 6th, January 2015 \| address	Free Download (1 page)
(MR04) Satisfaction of charge 086082010002 in full filed on: 31st, December 2014 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 086082010001 in full filed on: 31st, December 2014 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 086082010003 in full filed on: 31st, December 2014 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 086082010001, created on 8th August 2014 filed on: 15th, August 2014 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 086082010003, created on 7th August 2014 filed on: 15th, August 2014 \| mortgage	Free Download (64 pages)
(MR01) Registration of charge 086082010002, created on 7th August 2014 filed on: 15th, August 2014 \| mortgage	Free Download (25 pages)
(AR01) Annual return drawn up to 12th July 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 22nd July 2014: 1.00 GBP capital
(AP01) New director was appointed on 15th May 2014 filed on: 15th, May 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 15th May 2014 filed on: 15th, May 2014 \| officers	Free Download (3 pages)
(TM01) 8th May 2014 - the day director's appointment was terminated filed on: 8th, May 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX United Kingdom on 8th May 2014 filed on: 8th, May 2014 \| address	Free Download (2 pages)
(TM01) 8th May 2014 - the day director's appointment was terminated filed on: 8th, May 2014 \| officers	Free Download (2 pages)
(TM02) 8th May 2014 - the day secretary's appointment was terminated filed on: 8th, May 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st July 2014 to 31st December 2014 filed on: 12th, July 2013 \| accounts	Free Download (1 page)
(TM01) 12th July 2013 - the day director's appointment was terminated filed on: 12th, July 2013 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, July 2013 \| incorporation	Free Download (37 pages)
(SH01) Statement of Capital on 12th July 2013: 1 GBP capital
(TM01) 12th July 2013 - the day director's appointment was terminated filed on: 12th, July 2013 \| officers	Free Download (1 page)

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