BALLS WOOD SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
BALLS WOOD SOLAR LIMITED
COMPANY NUMBER
09063419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
30/05/2014
(10 years and 5 months old)
WEBSITE
http://foresightgroup.eu
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
30/05/2014
01/04/2016
SUNE PROJECT6 LIMITED
LONDON
SE1 9SG
Telephone: 02036678100
TPS: No
c/o Foresight Group Llp
The Shard
London
SE1 9SG
SE1 9SG
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 |
|---|---|---|
| PARALLAX ENTERPRISES LIMITED | Company is dissolved | View Report |
| BALLS WOOD SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALLS WOOD 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 BALLS WOOD SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLS WOOD 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 |
|---|---|---|---|---|
|
11/03/2016 - Present (8 years and 8 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 137 Past: 237 |
View Report |
|
PINECROFT CORPORATE SERVICES LIMITED 11/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Director |
Current: 69 Past: 323 |
View Report |
|
30/05/2014 - 21/11/2014 (5 months) Born in Nov 1978 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
21/11/2014 - 30/07/2015 (8 months) Born in May 1969 |
Resigned | Director |
Current: 1 Past: 38 |
View Report |
|
30/07/2015 - 17/12/2015 (4 months) Born in Dec 1976 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 22/11/2019 | Change in Reg. Office |
| 19/06/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 17/08/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 01/03/2017 | New Accounts filed |
| 14/10/2016 | Matthew Nicholas Henry Black (917934457) has left the board |
| 28/06/2016 | New Annual Return filed |
| 05/04/2016 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 05/04/2016 | PINECROFT CORPORATE SERVICES LIMITED (920625397) has left the board |
| 30/03/2016 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 30/03/2016 | Graham Ernest Shaw (920596612) has left the board |
| 22/03/2016 | Angus Stanley King Iii (920351321) has left the board |
| 22/03/2016 | Craig Rowlings (919770602) has left the board |
| 22/03/2016 | Sander Ivo Rep (920466538) has left the board |
| 22/03/2016 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920625397) Appointed |
| 22/03/2016 | New Board Member Graham Ernest Shaw (920596612) Appointed |
| 22/03/2016 | New Board Member Matthew Nicholas Henry Black (917934457) Appointed |
| 22/03/2016 | Change in Reg. Office |
| 02/02/2016 | New Board Member Sander Ivo Rep (920466538) Appointed |
| 02/02/2016 | New Board Member Sander Ivo Rep (920466538) Appointed |
| 22/12/2015 | New Board Member Angus Stanley King Iii (920351321) Appointed |
| 22/12/2015 | Iker San Sebastian (919770600) has left the board |
| 21/12/2015 | Alessandro Ceschiat (918828822) has left the board |
| 21/12/2015 | New Board Member Craig Rowlings (919770602) Appointed |
| 28/10/2015 | Alessandro Ceschiat (920006180) has left the board |
| 28/10/2015 | New Board Member Alessandro Ceschiat (918828822) Appointed |
| 17/10/2015 | New Accounts filed |
| 12/08/2015 | Martin Guy Preston (919320412) has left the board |
| 12/08/2015 | New Board Member Alessandro Ceschiat (920006180) Appointed |
| 12/08/2015 | New Board Member Iker San Sebastian (919770600) Appointed |
| 10/06/2015 | New Annual Return filed |
| 08/12/2014 | Alexandra Sian Desouza (917556026) has left the board |
| 08/12/2014 | New Board Member Martin Guy Preston (919320412) Appointed |
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