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BL SOLAR 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bl Solar 2 Limited. The company was founded 10 years ago and was given the registration number 08742780. The firm's registered office is in LONDON. You can find them at 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BL SOLAR 2 LIMITED
Company Number:08742780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Corporate Secretary26 January 2015Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director18 October 2021Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director24 July 2017Active
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ

Secretary22 October 2013Active
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ

Director26 January 2015Active
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ

Director26 January 2015Active
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ

Director22 October 2013Active
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ

Director22 October 2013Active
Festival House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH

Director06 December 2013Active
Festival House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH

Director06 December 2013Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director22 October 2013Active

People with Significant Control

Nextenergy Solar Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Accounts

Accounts with accounts type full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type small.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-10-20Officers

Termination director company with name termination date.

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2021-10-20Officers

Appoint person director company with name date.

Download
2021-08-28Accounts

Accounts with accounts type small.

Download
2020-11-26Confirmation statement

Confirmation statement with no updates.

Download
2020-08-25Accounts

Accounts with accounts type small.

Download
2020-02-28Officers

Change person director company with change date.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Accounts

Accounts with accounts type small.

Download
2018-11-08Confirmation statement

Confirmation statement with updates.

Download
2018-11-07Persons with significant control

Change to a person with significant control.

Download
2018-09-11Accounts

Accounts with accounts type small.

Download
2017-12-04Accounts

Accounts with accounts type small.

Download
2017-11-08Confirmation statement

Confirmation statement with updates.

Download
2017-07-25Officers

Termination director company with name termination date.

Download
2017-07-24Officers

Appoint person director company with name date.

Download
2017-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-09Mortgage

Mortgage satisfy charge full.

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2017-01-09Mortgage

Mortgage satisfy charge full.

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2017-01-03Accounts

Accounts with accounts type full.

Download
2016-11-07Confirmation statement

Confirmation statement with updates.

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