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Officers10

Events2

Documents62

Additional data

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Last updated: Jun 01, 2024

BASE PARK SOLAR LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Oct 2011 (13 years ago)

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Summary

NameBASE PARK SOLAR LIMITED
Historical names
  • BENTWATERS PARK SOLAR LIMITED
  • HAMPSON PARK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07827595
Incorporation Date28 Oct 2011 (13 years ago) / 1528 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, W1D 1NN

Officers

corporate

IndividualUnited Kingdom

BEDWELL PARK SOLAR LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

ELM SOLAR ENERGY LIMITED

Person with significant control


Appointed on04 May 2017

Resigned on14 Apr 2021

individual

IndividualUnited Kingdom

Dummett, Robin Piers

Director


Appointed on04 May 2017

Resigned on02 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Peel, Richard James Edward

Director


Appointed on28 Oct 2011

Resigned on04 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Octopus Company Secretarial Services Limited

Corporate Secretary


Appointed on02 Jul 2021

Resigned on27 Oct 2022

individual

IndividualUnited Kingdom

Derringtons Limited

Corporate Secretary


Appointed on28 Oct 2011

Resigned on04 May 2017

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Events

Old value

21 Nov 2018

Name changeBENTWATERS PARK SOLAR LIMITED

08 Mar 2012

Name changeHAMPSON PARK LIMITED

Documents

DateNameTypeDocument
13 Dec 2022Confirmation statement with no updatesCS01View
27 Oct 2022Termination secretary company with name termination dateTM02View
07 Sep 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date28 Oct 2024
    due by 11 Nov 2024
  • Last statement dated28 Oct 2023
Returns
  • Next returns datedue by 25 Nov 2016
  • Last returns dated28 Oct 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is BASE PARK SOLAR LIMITED's headquarters?

BASE PARK SOLAR LIMITED's headquarters is located at UNITED KINGDOM, LONDON, UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, W1D 1NN

What is BASE PARK SOLAR LIMITED's industry?

BASE PARK SOLAR LIMITED is in the industry of Production of electricity

What year was BASE PARK SOLAR LIMITED started?

BASE PARK SOLAR LIMITED was started in 2011

Sources: Companies House