This company is commonly known as Base Park Solar Limited. The company was founded 12 years ago and was given the registration number 07827595. The firm's registered office is in LONDON. You can find them at Craven House, 16 Northumberland Avenue, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | BASE PARK SOLAR LIMITED |
|---|---|---|
| Company Number | : | 07827595 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN | Director | 02 July 2021 | Active |
| Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN | Director | 02 July 2021 | Active |
| Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Corporate Secretary | 28 October 2011 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Corporate Secretary | 02 July 2021 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 04 May 2017 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 04 May 2017 | Active |
| Hyde Park House, 5 Manfred Road, London, SW15 2RS | Director | 28 October 2011 | Active |
| Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Director | 28 October 2011 | Active |
| Innova Energy Limited | ||
| Notified on | : | 04 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP |
| Nature of control | : |
|
| Bedwell Park Solar Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-12 | Accounts | Legacy. | Download |
| 2023-12-12 | Other | Legacy. | Download |
| 2023-12-12 | Other | Legacy. | Download |
| 2023-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-21 | Accounts | Legacy. | Download |
| 2023-03-21 | Other | Legacy. | Download |
| 2023-03-21 | Other | Legacy. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-07 | Officers | Change person director company with change date. | Download |
| 2022-04-26 | Officers | Change corporate secretary company with change date. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-07 | Officers | Appoint person director company with name date. | Download |
| 2021-07-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-07-02 | Officers | Termination director company with name termination date. | Download |
| 2021-07-02 | Officers | Appoint person director company with name date. | Download |
| 2021-07-02 | Officers | Termination director company with name termination date. | Download |
| 2021-07-02 | Accounts | Change account reference date company current extended. | Download |
| 2021-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.