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Summary

Affiliates

Contact details

Officers15

Finance2

Events1

Documents54

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

BHP SOLAR LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Apr 2014 (10 years ago)

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Summary

NameBHP SOLAR LIMITED
Historical names
  • BIOMASS HEAT PROJECTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08982069
Incorporation Date07 Apr 2014 (10 years ago) / 3609 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
SIG R***************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, LEVEL 4 LDN:W, 3 NOBLE STREET, EC2V 7EE

Officers

corporate

IndividualUnited Kingdom

EDEN ACQUISITIONS LIMITED

Person with significant control


Appointed on14 Aug 2020

Resigned on17 Sep 2020

individual

IndividualUnited Kingdom

Mr Sam Whatmore

Person with significant control


Appointed on07 Apr 2016

Resigned on26 Apr 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hick, Jonathan Mark, Mr

Director


Appointed on14 Aug 2020

Resigned on12 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hughes, Michael John

Director


Appointed on14 Aug 2020

Resigned on07 Apr 2022

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
2021315,576 GBP
(~$434,005)
-24,917 GBP
(~-$34,268)
View full report
2020331,333 GBP
(~$424,877)
1,080 GBP
(~$1,385)
View full report

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Events

Old value

09 Nov 2020

Name changeBIOMASS HEAT PROJECTS LIMITED

Documents

DateNameTypeDocument
28 Dec 2022Cessation of a person with significant controlPSC07View
28 Dec 2022Notification of a person with significant controlPSC02View
14 Dec 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date07 Apr 2025
    due by 21 Apr 2025
  • Last statement dated07 Apr 2024
Returns
  • Next returns datedue by 05 May 2017
  • Last returns dated07 Apr 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Frequently asked questions

Where is BHP SOLAR LIMITED's headquarters?

BHP SOLAR LIMITED's headquarters is located at ENGLAND, LONDON, LEVEL 4 LDN:W, 3 NOBLE STREET, EC2V 7EE

What is BHP SOLAR LIMITED's industry?

BHP SOLAR LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was BHP SOLAR LIMITED started?

BHP SOLAR LIMITED was started in 2014

Sources: Companies House