Biggleswade Wind Farm Limited
Company Profile
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MicroBiggleswade Wind Farm Limited
08095212•Private Limited With Share Capital
7Th Floor, Wellington House, 125 - 130 Strand, London, WC2R0AP
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Incorporated
06/06/2012
Company Age
13 years
Directors
2
Employees
2
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Biggleswade Wind Farm Limited (08095212) is a private limited with share capital incorporated on 06/06/2012 (13 years old) and registered in london, WC2R0AP. The company operates under SIC code 35110 and is classified as Micro.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 06/06/2012
WC2R0AP
2 employees
Financial Overview
Total Assets
£15.79M
Liabilities
£14.22M
Net Assets
£1.56M
Cash
£1.16M
Key Metrics
2
Employees
2
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
9
Registered
9
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
84
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2022
Memorandum Articles
Category:Incorporation
Date:11-01-2022
Resolution
Category:Resolution
Date:11-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2018
Legacy
Category:Capital
Date:12-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-02-2018
Legacy
Category:Insolvency
Date:12-02-2018
Resolution
Category:Resolution
Date:12-02-2018
Resolution
Category:Resolution
Date:08-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:22-11-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-11-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-05-2013
Legacy
Category:Mortgage
Date:31-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2013
Capital Allotment Shares
Category:Capital
Date:25-01-2013
Capital Allotment Shares
Category:Capital
Date:25-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2013
Resolution
Category:Resolution
Date:25-01-2013
Legacy
Category:Mortgage
Date:23-01-2013
Incorporation Company
Category:Incorporation
Date:06-06-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date08/07/2025
Latest Accounts31/12/2024
Trading Addresses
7Th Floor, Wellington House, 125 - 130 Strand, London, Wc2R 0Ap, WC2R0APRegistered
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Contact
7Th Floor, Wellington House, 125 - 130 Strand, London, WC2R0AP