BOURNE PARK SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
BOURNE PARK SOLAR LIMITED
COMPANY NUMBER
08645695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
12/08/2013
(11 years and 3 months old)
WEBSITE
constantinegroup.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 6EN
10 Lower Thames Street
LONDON
EC3R 6EN
6th Floor
St Magnus House
3 Lower Thames Street
London
EC3R 6HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENARTH ENERGY LIMITED | Active - Accounts Filed | View Report |
| BOURNE PARK SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOURNE PARK SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOURNE PARK SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOURNE PARK SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
THAMES STREET SERVICES LIMITED 31/01/2020 - Present (4 years and 9 months) 31/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Director |
Current: 242 Past: 21 |
View Report |
|
05/10/2022 - Present (2 years and 1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 84 Past: 8 |
View Report |
|
05/10/2022 - Present (2 years and 1 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 93 Past: 6 |
View Report |
|
12/08/2013 - Present (11 years and 3 months) Born in Oct 1959 |
Resigned | Director |
Current: 4 Past: 17 |
View Report |
|
12/08/2013 - 24/11/2014 (1 years and 3 months) Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 26/01/2023 | Matthew Anthony Swanston (926690928) has left the board |
| 26/01/2023 | Thomas William Moore (918552639) has left the board |
| 26/01/2023 | Danielle Louise Strothers (926690871) has left the board |
| 26/01/2023 | New Board Member Saffron Hooper-Kay (928655245) Appointed |
| 26/01/2023 | New Board Member Nuno Miguel Palhares Tome (924807118) Appointed |
| 08/01/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 27/08/2020 | EXTERNAL OFFICER LIMITED (915526532) has left the board |
| 18/02/2020 | THAMES STREET SERVICES LIMITED (926694620) has left the board |
| 18/02/2020 | New Board Member THAMES STREET SERVICES LIMITED (926541228) Appointed |
| 11/02/2020 | New Board Member Thomas William Moore (918552639) Appointed |
| 11/02/2020 | UK OFFICER LTD (925526549) has left the board |
| 11/02/2020 | George Samuel Krempels (921118356) has left the board |
| 11/02/2020 | New Board Member THAMES STREET SERVICES LIMITED (926694620) Appointed |
| 11/02/2020 | New Board Member Matthew Anthony Swanston (926690928) Appointed |
| 11/02/2020 | New Board Member Danielle Louise Strothers (926690871) Appointed |
| 10/02/2020 | Change in Reg. Office |
| 04/01/2020 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 31/05/2019 | UK OFFICER LTD (925876895) has left the board |
| 31/05/2019 | New Board Member UK OFFICER LTD (925526549) Appointed |
| 24/05/2019 | James Ignatius Schwerdt (925139150) has left the board |
| 24/05/2019 | New Board Member UK OFFICER LTD (925876895) Appointed |
| 25/03/2019 | Change in Reg. Office |
| 15/02/2019 | New Board Member George Samuel Krempels (921118356) Appointed |
| 05/02/2019 | Oliver Gordon Hughes (914818958) has left the board |
| 05/01/2019 | New Accounts filed |
| 16/10/2018 | New Board Member James Ignatius Schwerdt (925139150) Appointed |
| 04/10/2018 | Franck Jacques Chesse (924293122) has left the board |
| 17/08/2018 | New Confirmation Statement filed |
| 16/02/2018 | Franck Jacques Chesse (924293060) has left the board |
| 16/02/2018 | New Board Member Franck Jacques Chesse (924293122) Appointed |
| 09/02/2018 | Barnaby David Rhys Jones (918163882) has left the board |
| 09/02/2018 | New Board Member Franck Jacques Chesse (924293060) Appointed |
| 19/12/2017 | New Accounts filed |
| 11/12/2017 | Terence Roger Morgan (918307598) has left the board |
| 11/12/2017 | New Board Member Barnaby David Rhys Jones (918163882) Appointed |
| 26/08/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
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