NB

NORTH BEER SOLAR LIMITED

Active

Company number 08296562

Bristol, United Kingdom · Incorporated 16 November 2012

1st Floor, 25 King Street, Bristol, City Of Bristol, BS1 4PB, United Kingdom

Last updated on 10 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£3,100,900
Shares allotted
1,900
Latest round
9 August 2021

Company history

Previous company names

PARABEL NORTH BEER LIMITED · 16 November 2012 – 19 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
8 February 2026
Next due
22 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Capital table

Updated on 10 September 2026
  • BLUEFIELD SIF INVESTMENTS LIMITED (100.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1,000.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BLUEFIELD SIF INVESTMENTS LIMITED ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Bluefield Sif Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
9 August 2021
ORDINARY · 1,000 shares allotted
£3,100,000
10 December 2012
ORDINARY · 900 shares allotted
£900
Total (2 rounds, 1,900 shares)
£3,100,900

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2026 View
Appoint Person Director Company With Name Date
Officers
20 May 2026 View
Termination Director Company With Name Termination Date
Officers
16 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Full
Accounts
3 December 2025 View
Resolution
Resolution
18 March 2025 View
Legacy
Insolvency
18 March 2025 View
Legacy
Capital
18 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Move Registers To Registered Office Company With New Address
Address
18 February 2025 View
Accounts With Accounts Type Full
Accounts
9 December 2024 View
Appoint Person Director Company With Name Date
Officers
29 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Change Person Director Company With Change Date
Officers
21 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Full
Accounts
13 November 2023 View
Change Person Director Company With Change Date
Officers
10 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 November 2022 View
Capital Allotment Shares
Capital
22 November 2022 View
Auditors Resignation Company
Auditors
24 August 2022 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Change Person Director Company With Change Date
Officers
11 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Change Sail Address Company With New Address
Address
11 February 2021 View
Move Registers To Sail Company With New Address
Address
11 February 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
19 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Accounts With Accounts Type Full
Accounts
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Change Person Director Company With Change Date
Officers
12 October 2018 View
Accounts With Accounts Type Full
Accounts
10 October 2018 View
Change Person Director Company With Change Date
Officers
9 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Accounts With Accounts Type Full
Accounts
17 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Resolution
Resolution
11 May 2017 View
Memorandum Articles
Incorporation
11 May 2017 View
Termination Director Company With Name Termination Date
Officers
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Full
Accounts
6 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2016 View
Change Account Reference Date Company Previous Extended
Accounts
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2015 View
Appoint Person Director Company With Name Date
Officers
21 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Full
Accounts
28 August 2014 View
Resolution
Resolution
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Change Person Director Company With Change Date
Officers
12 February 2014 View
Change Person Director Company With Change Date
Officers
12 February 2014 View
Change Of Name Notice
Change Of Name
19 November 2013 View
Certificate Change Of Name Company
Change Of Name
19 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2013 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Termination Secretary Company With Name
Officers
7 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
21 May 2013 View
Resolution
Resolution
22 February 2013 View
Legacy
Mortgage
20 February 2013 View
Legacy
Mortgage
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Appoint Person Secretary Company With Name
Officers
23 January 2013 View
Capital Allotment Shares
Capital
23 January 2013 View
Incorporation Company
Incorporation
16 November 2012 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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