BROXTED SOLAR CO LTD
Active - Accounts Filed
General Information
NAME
BROXTED SOLAR CO LTD
COMPANY NUMBER
08301127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
20/11/2012
(12years old)
WEBSITE
LARKFLEETHOMES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/11/2012
01/03/2013
BROXSTED SOLAR CO LTD
LONDON
EC3A 8BE
Cubico Sustainable Investments
70 St Mary Axe
London
EC3A 8BE
EC3A 8BE
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 |
|---|---|---|
| CUBICO HOLDINGS (UK) 2 LIMITED | Active - Accounts Filed | View Report |
| BROXTED SOLAR CO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | Paul Reginald Brian Bowden (927386507) has left the board |
| 10/07/2024 | New Accounts filed |
Credit Risk Overview
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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 BROXTED SOLAR CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROXTED SOLAR CO LTD?
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 |
|---|---|---|---|---|
|
02/09/2020 - Present (4 years and 2 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2020 - Present (4 years and 2 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
20/11/2012 - Present (12years) Born in Jan 1965 |
Resigned | Director |
Current: 20 Past: 24 |
View Report |
|
20/11/2012 - Present (12years) Born in Jun 1959 |
Resigned | Director |
Current: 31 Past: 219 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | Paul Reginald Brian Bowden (927386507) has left the board |
| 10/07/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 11/08/2022 | Matthew James Boss (927386308) has left the board |
| 11/08/2022 | New Board Member James Pinney (929865608) Appointed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 17/12/2020 | Change in Reg. Office |
| 13/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | Change in Reg. Office |
| 25/11/2020 | New Confirmation Statement filed |
| 15/09/2020 | Chipo Beatrice Ruvimbo Murombedzi (927386459) has left the board |
| 15/09/2020 | New Board Member Chipo Beatrice Ruvimbo Murombedzi (927386456) Appointed |
| 15/09/2020 | New Board Member Matthew James Boss (927386308) Appointed |
| 09/09/2020 | New Board Member Paul Reginald Brian Bowden (927386507) Appointed |
| 08/09/2020 | Stephen Lewis Harmon Packwood (923078892) has left the board |
| 08/09/2020 | New Board Member Matthew James Boss (927386391) Appointed |
| 08/09/2020 | New Board Member Chipo Beatrice Ruvimbo Murombedzi (927386459) Appointed |
| 08/09/2020 | David Swindin (919978095) has left the board |
| 08/09/2020 | Valerio Scupola (923452889) has left the board |
| 10/02/2020 | Change in Reg. Office |
| 03/12/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 20/03/2019 | David Swindin (919682752) has left the board |
| 20/03/2019 | New Board Member David Swindin (919978095) Appointed |
| 28/11/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 09/07/2017 | Nils Jimmy Hansson (921607016) has left the board |
| 07/07/2017 | New Board Member Valerio Scupola (923452889) Appointed |
| 07/07/2017 | Valerio Scupola (923452914) has left the board |
| 30/06/2017 | New Board Member Valerio Scupola (923452914) Appointed |
| 16/05/2017 | Stephen Lewis Harmon Packwood (923078915) has left the board |
| 16/05/2017 | New Board Member Stephen Lewis Harmon Packwood (923078892) Appointed |
| 09/05/2017 | Oliver George Alexander (916500753) has left the board |
| 09/05/2017 | New Board Member Stephen Lewis Harmon Packwood (923078915) Appointed |
| 21/04/2017 | New Board Member Oliver George Alexander (916500753) Appointed |
| 30/03/2017 | Oliver George Alexander (916500753) has left the board |
| 28/11/2016 | New Annual Return filed |
| 13/10/2016 | New Board Member Nils Jimmy Hansson (921607016) Appointed |
| 13/10/2016 | New Accounts filed |
| 13/10/2016 | Christina Moreno (919682766) has left the board |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 06/01/2016 | Change in Reg. Office |
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