BS

BROXTED SOLAR CO LTD

Active

Company number 08301127

London, United Kingdom · Incorporated 20 November 2012

Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom

Last updated on 22 March 2026

Production of electricity · SIC 35110

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 May 2013

Company history

Previous company names

BROXSTED SOLAR CO LTD · 20 November 2012 – 1 March 2013

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
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Small
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
Cubico Holdings (Uk) 2 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
30 May 2013
Shares allotted · 0 shares allotted
—
28 May 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

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