Bay Farm Power Limited

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Bay Farm Power Limited

08640293•Private Limited With Share Capital

C/O Material Change Ltd, The Amp, 46-50 Rutherford Drive, Wellingborough, NN86AX
WebsiteEmail01245363030

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Incorporated

06/08/2013

Company Age

12 years

Directors

4

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Bay Farm Power Limited (08640293) is a private limited with share capital incorporated on 06/08/2013 (12 years old) and registered in wellingborough, NN86AX. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 06/08/2013
NN86AX

Financial Overview

Total Assets

£8.07M

Liabilities

£5.63M

Net Assets

£2.44M

Est. Turnover

£1.98M

AI Estimated
Unreported
Cash

£412.4K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
E
edward william bastow
director
N
nicholas charles clements
director
H
hannah lucy miles
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

66
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Resolution
Category:Resolution
Date:22-08-2023
Memorandum Articles
Category:Incorporation
Date:17-08-2023
Move Registers To Sail Company With New Address
Category:Address
Date:08-08-2023
Change Sail Address Company With New Address
Category:Address
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Resolution
Category:Resolution
Date:02-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Resolution
Category:Resolution
Date:20-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-08-2014
Incorporation Company
Category:Incorporation
Date:06-08-2013

Import / Export

Imports
12 Months0
60 Months15
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date31/03/2026
Latest Accounts31/12/2024

Trading Addresses

46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN86AXRegistered
The Watering Farm, Jacks Green Road, Creeting St Mary, Ipswich, Suffolk, IP68ND

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Contact

01245363030
info@spfarms.co.uk
spfarms.co.uk
C/O Material Change Ltd, The Amp, 46-50 Rutherford Drive, Wellingborough, NN86AX