Bourne Park Solar Limited
Company Profile
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MicroBourne Park Solar Limited
08645695•Private Limited With Share Capital
10 Lower Thames Street, London, EC3R6AF
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Incorporated
12/08/2013
Company Age
12 years
Directors
3
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Bourne Park Solar Limited (08645695) is a private limited with share capital incorporated on 12/08/2013 (12 years old) and registered in london, EC3R6AF. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 12/08/2013
EC3R6AF
Financial Overview
Total Assets
£5.67M
Liabilities
£5.03M
Net Assets
£640.6K
Cash
£14.9K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
91
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:06-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Memorandum Articles
Category:Incorporation
Date:07-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2015
Resolution
Category:Resolution
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Capital Allotment Shares
Category:Capital
Date:08-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2013
Termination Secretary Company With Name
Category:Officers
Date:12-09-2013
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2013
Incorporation Company
Category:Incorporation
Date:12-08-2013
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date21/11/2025
Latest Accounts31/03/2025
Trading Addresses
10 Lower Thames Street, London, EC3R6AFRegistered
Related Companies
10
Contact
constantinegroup.com
10 Lower Thames Street, London, EC3R6AF