BD

BEARS DOWN WINDFARM LIMITED

Active

Company number 02677534

London, England · Incorporated 14 January 1992

Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England

Last updated on 25 August 2026

Production of electricity · SIC 35110

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RETS LIMITED · 14 January 1992 – 24 January 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Beaufort Wind Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
22 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2025 View
Legacy
Other
8 October 2025 View
Legacy
Other
8 October 2025 View
Legacy
Accounts
8 October 2025 View
Legacy
Other
15 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Legacy
Other
16 September 2024 View
Legacy
Other
16 September 2024 View
Legacy
Accounts
16 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2024 View
Termination Director Company With Name Termination Date
Officers
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2023 View
Legacy
Other
23 October 2023 View
Legacy
Other
23 October 2023 View
Legacy
Accounts
23 October 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 July 2022 View
Legacy
Accounts
4 July 2022 View
Legacy
Other
30 June 2022 View
Legacy
Other
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Change Person Director Company With Change Date
Officers
7 December 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2021 View
Change Person Director Company With Change Date
Officers
22 February 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Change Person Director Company With Change Date
Officers
25 September 2020 View
Change Person Director Company With Change Date
Officers
25 September 2020 View
Change Person Director Company With Change Date
Officers
25 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
25 September 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Termination Director Company With Name Termination Date
Officers
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Resolution
Resolution
2 October 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
12 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Appoint Person Director Company With Name Date
Officers
21 February 2018 View
Appoint Person Director Company With Name Date
Officers
20 February 2018 View
Appoint Person Director Company With Name Date
Officers
20 February 2018 View
Appoint Person Director Company With Name Date
Officers
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2018 View
Resolution
Resolution
3 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 June 2017 View
Accounts With Accounts Type Full
Accounts
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
8 March 2017 View
Termination Director Company With Name Termination Date
Officers
8 March 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Change Person Director Company With Change Date
Officers
7 November 2016 View
Change Person Director Company With Change Date
Officers
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
13 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Change Person Director Company With Change Date
Officers
16 September 2016 View
Change Person Director Company With Change Date
Officers
16 September 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Accounts With Accounts Type Full
Accounts
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Move Registers To Registered Office Company With New Address
Address
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2015 View
Accounts With Accounts Type Full
Accounts
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Appoint Person Director Company With Name
Officers
29 April 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Accounts With Accounts Type Full
Accounts
28 April 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Appoint Person Director Company With Name
Officers
24 March 2014 View
Appoint Person Secretary Company With Name
Officers
5 February 2014 View
Termination Secretary Company With Name
Officers
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Full
Accounts
10 April 2013 View
Auditors Resignation Company
Auditors
11 January 2013 View
Appoint Person Director Company With Name
Officers
19 December 2012 View
Termination Director Company With Name
Officers
18 December 2012 View
Auditors Resignation Company
Auditors
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Move Registers To Sail Company
Address
1 October 2012 View
Accounts With Accounts Type Full
Accounts
12 April 2012 View
Change Sail Address Company
Address
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Termination Secretary Company With Name
Officers
13 July 2011 View
Appoint Person Secretary Company With Name
Officers
13 May 2011 View
Accounts With Accounts Type Full
Accounts
12 April 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Appoint Person Director Company With Name
Officers
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Appoint Person Director Company With Name
Officers
2 June 2010 View
Termination Director Company With Name
Officers
4 May 2010 View
Accounts With Accounts Type Full
Accounts
30 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 February 2010 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Appoint Person Director Company With Name
Officers
7 December 2009 View
Termination Director Company With Name
Officers
18 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Legacy
Officers
2 October 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
7 April 2009 View
Accounts With Accounts Type Full
Accounts
4 April 2009 View
Resolution
Resolution
26 January 2009 View
Legacy
Annual Return
2 October 2008 View
Legacy
Officers
12 May 2008 View
Accounts With Accounts Type Full
Accounts
9 April 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Annual Return
1 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
20 June 2007 View
Accounts With Accounts Type Full
Accounts
19 June 2007 View
Legacy
Annual Return
4 December 2006 View
Legacy
Address
4 December 2006 View
Legacy
Address
4 December 2006 View
Legacy
Address
4 December 2006 View
Legacy
Address
21 November 2006 View
Legacy
Officers
24 August 2006 View
Accounts With Accounts Type Full
Accounts
11 May 2006 View
Legacy
Accounts
27 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Capital
17 January 2006 View
Memorandum Articles
Incorporation
17 January 2006 View
Resolution
Resolution
17 January 2006 View
Resolution
Resolution
17 January 2006 View
Legacy
Accounts
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Mortgage
11 January 2006 View
Resolution
Resolution
21 November 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2005 View
Legacy
Annual Return
20 October 2005 View
Resolution
Resolution
22 February 2005 View
Resolution
Resolution
9 February 2005 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
20 December 2004 View
Resolution
Resolution
1 December 2004 View
Legacy
Annual Return
19 October 2004 View
Accounts With Accounts Type Full
Accounts
18 October 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Address
17 February 2004 View
Legacy
Address
15 January 2004 View
Legacy
Officers
30 October 2003 View
Legacy
Annual Return
30 October 2003 View
Legacy
Officers
30 October 2003 View
Resolution
Resolution
16 October 2003 View
Accounts With Accounts Type Full
Accounts
21 September 2003 View
Auditors Resignation Company
Auditors
4 April 2003 View
Resolution
Resolution
17 February 2003 View
Auditors Resignation Company
Auditors
6 December 2002 View
Legacy
Annual Return
28 October 2002 View
Legacy
Capital
23 October 2002 View
Legacy
Accounts
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
9 October 2002 View
Accounts With Accounts Type Full
Accounts
4 October 2002 View
Legacy
Capital
5 June 2002 View
Resolution
Resolution
5 June 2002 View
Resolution
Resolution
5 June 2002 View
Resolution
Resolution
5 June 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Annual Return
16 October 2001 View
Accounts With Accounts Type Dormant
Accounts
31 January 2001 View
Legacy
Officers
27 November 2000 View
Legacy
Annual Return
31 October 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Officers
3 February 2000 View
Accounts With Accounts Type Dormant
Accounts
28 January 2000 View
Legacy
Annual Return
2 November 1999 View
Legacy
Officers
29 October 1999 View
Resolution
Resolution
17 September 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
17 September 1999 View
Accounts With Accounts Type Dormant
Accounts
3 February 1999 View
Legacy
Annual Return
23 October 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
1 July 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Officers
28 November 1997 View
Legacy
Officers
28 November 1997 View
Legacy
Officers
28 November 1997 View
Legacy
Officers
28 November 1997 View
Legacy
Address
28 November 1997 View
Accounts With Accounts Type Dormant
Accounts
26 October 1997 View
Legacy
Annual Return
21 October 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
16 January 1997 View
Accounts With Accounts Type Dormant
Accounts
21 December 1996 View
Legacy
Annual Return
29 October 1996 View
Legacy
Officers
19 August 1996 View
Legacy
Officers
19 August 1996 View
Legacy
Annual Return
16 February 1996 View
Legacy
Accounts
9 January 1996 View
Legacy
Officers
3 January 1996 View
Accounts With Accounts Type Dormant
Accounts
20 December 1995 View
Legacy
Capital
13 November 1995 View
Legacy
Officers
20 October 1995 View
Memorandum Articles
Incorporation
10 May 1995 View
Resolution
Resolution
10 May 1995 View
Resolution
Resolution
10 May 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Officers
25 April 1995 View
Legacy
Officers
25 April 1995 View
Legacy
Officers
21 April 1995 View
Legacy
Officers
21 April 1995 View
Legacy
Officers
21 April 1995 View
Legacy
Address
12 April 1995 View
Memorandum Articles
Incorporation
25 January 1995 View
Certificate Change Of Name Company
Change Of Name
23 January 1995 View
Legacy
Annual Return
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
20 December 1994 View
Resolution
Resolution
20 December 1994 View
Accounts With Accounts Type Dormant
Accounts
20 December 1994 View
Legacy
Annual Return
24 January 1994 View
Resolution
Resolution
23 April 1993 View
Resolution
Resolution
23 April 1993 View
Resolution
Resolution
23 April 1993 View
Accounts With Accounts Type Dormant
Accounts
23 April 1993 View
Resolution
Resolution
23 April 1993 View
Legacy
Annual Return
27 January 1993 View
Legacy
Accounts
5 June 1992 View
Legacy
Officers
5 June 1992 View
Legacy
Address
5 June 1992 View
Legacy
Officers
26 April 1992 View
Legacy
Officers
31 January 1992 View
Incorporation Company
Incorporation
14 January 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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