BP

BASE PARK SOLAR LIMITED

Active

Company number 07827595

London, United Kingdom · Incorporated 28 October 2011

Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom

Last updated on 2 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 March 2026

Company history

Previous company names

HAMPSON PARK LIMITED · 28 October 2011 – 8 March 2012

BENTWATERS PARK SOLAR LIMITED · 8 March 2012 – 21 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Bedwell Park Solar Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
9 March 2026
Shares allotted · 0 shares allotted
—
18 April 2012
Shares allotted · 0 shares allotted
—
18 April 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
27 May 2026 View
Appoint Person Director Company With Name Date
Officers
27 May 2026 View
Legacy
Other
24 May 2026 View
Legacy
Accounts
24 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 May 2026 View
Legacy
Other
16 April 2026 View
Legacy
Accounts
16 April 2026 View
Resolution
Resolution
20 March 2026 View
Capital Allotment Shares
Capital
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Legacy
Other
3 April 2025 View
Legacy
Other
3 April 2025 View
Legacy
Accounts
3 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Legacy
Other
12 December 2023 View
Legacy
Other
12 December 2023 View
Legacy
Accounts
12 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2023 View
Legacy
Other
21 March 2023 View
Legacy
Other
21 March 2023 View
Legacy
Accounts
21 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2022 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
7 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
2 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
2 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2020 View
Resolution
Resolution
9 October 2020 View
Statement Of Companys Objects
Change Of Constitution
9 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2019 View
Resolution
Resolution
21 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2018 View
Legacy
Miscellaneous
4 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
16 May 2017 View
Termination Director Company With Name Termination Date
Officers
16 May 2017 View
Termination Director Company With Name Termination Date
Officers
16 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2017 View
Appoint Person Director Company With Name Date
Officers
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 February 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 February 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 February 2016 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Change Person Director Company With Change Date
Officers
16 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Change Corporate Secretary Company With Change Date
Officers
18 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Change Account Reference Date Company Current Extended
Accounts
9 October 2012 View
Capital Allotment Shares
Capital
19 April 2012 View
Capital Allotment Shares
Capital
19 April 2012 View
Resolution
Resolution
14 March 2012 View
Certificate Change Of Name Company
Change Of Name
8 March 2012 View
Change Corporate Secretary Company With Change Date
Officers
29 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 February 2012 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Incorporation Company
Incorporation
28 October 2011 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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