BF

BROOKBARN FARM SOLAR LIMITED

Active

Company number 09295800

London, United Kingdom · Incorporated 5 November 2014

Suite 5, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom

Last updated on 12 September 2026

Production of electricity · SIC 35110

Distribution of electricity · SIC 35130

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

BROOKBARN FARM SOLAR LIMITED is an active private limited company incorporated on 5 November 2014 under the jurisdiction of England and Wales. The company’s registered office is at Suite 5, 7th Floor, 50 Broadway, London, SW1H 0DB. It is engaged in the production and distribution of electricity (SIC 35110 and 35130).

The company is wholly owned and controlled by Ntr Uk Solar 1 Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It remains free of charges and has no history of insolvency or liquidation.

As of the latest filings, the board comprises three British directors: Roger Jonathan Pim (appointed 16 September 2025, resident in Scotland), Adam Edward Rickard and Darren Charles Barclay (both appointed 18 September 2024, resident in the United Kingdom). Full accounts for the period ended 31 March 2025 were filed, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 31 December 2025.

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
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
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
Ntr Uk Solar 1 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
15 May 2026 View
Termination Director Company With Name Termination Date
Officers
15 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
14 January 2026 View
Accounts With Accounts Type Full
Accounts
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Full
Accounts
11 December 2024 View
Change Person Director Company With Change Date
Officers
20 November 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
18 September 2024 View
Change Person Director Company With Change Date
Officers
18 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2024 View
Change Person Director Company With Change Date
Officers
18 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Full
Accounts
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts Amended With Accounts Type Full
Accounts
8 November 2022 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
10 August 2021 View
Appoint Person Director Company With Name Date
Officers
10 August 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2021 View
Accounts With Accounts Type Full
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Change Person Director Company With Change Date
Officers
15 January 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Change Account Reference Date Company Current Extended
Accounts
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Accounts With Accounts Type Full
Accounts
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Accounts With Accounts Type Full
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2016 View
Change Person Director Company With Change Date
Officers
23 March 2016 View
Change Person Director Company With Change Date
Officers
22 March 2016 View
Memorandum Articles
Incorporation
14 December 2015 View
Resolution
Resolution
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2015 View
Change Person Director Company With Change Date
Officers
2 December 2015 View
Change Person Director Company With Change Date
Officers
27 November 2015 View
Change Person Director Company With Change Date
Officers
26 November 2015 View
Change Person Director Company With Change Date
Officers
26 November 2015 View
Termination Director Company With Name Termination Date
Officers
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2015 View
Change Account Reference Date Company Current Extended
Accounts
28 August 2015 View
Appoint Person Director Company With Name Date
Officers
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
25 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2015 View
Appoint Person Director Company With Name Date
Officers
25 August 2015 View
Incorporation Company
Incorporation
5 November 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

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