BS

BURNTHOUSE SOLAR LIMITED

Active

Company number 08898821

Bristol, United Kingdom · Incorporated 17 February 2014

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

Last updated on 16 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 October 2015

Company overview

BURNTHOUSE SOLAR LIMITED is an active private limited company incorporated on 17 February 2014 and registered in England and Wales. Its registered office is at 1st Floor, 25 King Street, Bristol, BS1 4PB. The company’s principal activity is electricity production (SIC 35110).

It is a wholly owned subsidiary of Lyceum Radiate 2 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by three British directors: Neil Anthony Wood (appointed 24 January 2024), Benjamin Michael Burgess and Julia Carter (both appointed 1 October 2025).

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The next accounts are due by 30 September 2026. The confirmation statement dated 17 February 2026 was filed on 2 March 2026 with no updates. The company has no charges, no insolvency history and has never been liquidated.

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
17 February 2026
Next due
3 March 2027
6 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
Lyceum Radiate 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

1 funding round
7 October 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
23 October 2025 View
Legacy
Other
18 September 2025 View
Legacy
Other
18 September 2025 View
Legacy
Accounts
18 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2025 View
Change Person Director Company With Change Date
Officers
22 November 2024 View
Legacy
Other
13 November 2024 View
Legacy
Accounts
13 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2024 View
Legacy
Other
25 October 2024 View
Termination Director Company With Name Termination Date
Officers
23 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 October 2023 View
Legacy
Accounts
28 October 2023 View
Legacy
Other
28 October 2023 View
Legacy
Other
28 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2023 View
Change Person Director Company With Change Date
Officers
25 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Small
Accounts
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
18 May 2022 View
Appoint Person Director Company With Name Date
Officers
18 May 2022 View
Appoint Person Director Company With Name Date
Officers
18 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Small
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Accounts With Accounts Type Small
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Small
Accounts
7 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
15 February 2019 View
Accounts With Accounts Type Small
Accounts
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Small
Accounts
18 January 2018 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2015 View
Accounts With Accounts Type Small
Accounts
24 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2015 View
Resolution
Resolution
27 October 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
21 October 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
21 October 2015 View
Capital Allotment Shares
Capital
20 October 2015 View
Legacy
Capital
7 October 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 October 2015 View
Legacy
Insolvency
7 October 2015 View
Resolution
Resolution
7 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2014 View
Memorandum Articles
Incorporation
11 November 2014 View
Resolution
Resolution
11 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
16 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2014 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2014 View
Incorporation Company
Incorporation
17 February 2014 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

BS1 4PB

SOFTWARE GENERATION LTD
#02198424
active
SOFTWARE GENERATION HOLDINGS LIMITED
#03069009
active
AWARDS FOR YOUNG MUSICIANS
#03602851
active
WICKWAR WESSEX PUB COMPANY LIMITED
#03959835
active
BOXARR LIMITED
#04873279
active
See all companies at BS1 4PB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.