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BISHOPS WALTHAM RENEWABLES LIMITED (09021886)

BISHOPS WALTHAM RENEWABLES LIMITED (09021886) is an active UK company. incorporated on 1 May 2014. with registered office in Kings Langley. The company operates in the Construction sector, engaged in construction of utility projects for electricity and telecommunications. BISHOPS WALTHAM RENEWABLES LIMITED has been registered for 11 years. Current directors include CANDLISH, Mark Andrew Mckenzie.

Company Number
09021886
Status
active
Type
ltd
Incorporated
1 May 2014
Age
11 years
Address
The Old School House Bridge Road, Kings Langley, WD4 8SZ
Industry Sector
Construction
Business Activity
Construction of utility projects for electricity and telecommunications
Directors
CANDLISH, Mark Andrew Mckenzie
SIC Codes
42220

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Introduction
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BISHOPS WALTHAM RENEWABLES LIMITED

BISHOPS WALTHAM RENEWABLES LIMITED is an active company incorporated on 1 May 2014 with the registered office located in Kings Langley. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. BISHOPS WALTHAM RENEWABLES LIMITED was registered 11 years ago.(SIC: 42220)

Status

active

Active since 11 years ago

Company No

09021886

LTD Company

Age

11 Years

Incorporated 1 May 2014

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 1 May 2025 (11 months ago)
Submitted on 12 May 2025 (10 months ago)

Next Due

Due by 15 May 2026
For period ending 1 May 2026
Contact
Address

The Old School House Bridge Road Hunton Bridge Kings Langley, WD4 8SZ,

Timeline

1 key events • 2014 - 2014

Funding Officers Ownership
Company Founded
Apr 14
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

CANDLISH, Mark Andrew Mckenzie

Active
Bridge Road, Kings LangleyWD4 8SZ
Born October 1967
Director
Appointed 01 May 2014

Persons with significant control

1

Solafields Limited

Active
Bridge Road, Kings LangleyWD4 8SZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

27

Accounts With Accounts Type Total Exemption Full
9 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
29 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
10 December 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
12 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2016
AR01AR01
Change Person Director Company With Change Date
3 June 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
4 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2015
AR01AR01
Change Person Director Company With Change Date
17 November 2014
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
10 June 2014
AA01Change of Accounting Reference Date
Incorporation Company
1 May 2014
NEWINCIncorporation