Introduction
Watch Company
B
BF33C LHF SOLAR LIMITED
BF33C LHF SOLAR LIMITED is an active company incorporated on 17 March 2021 with the registered office located in Bristol. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. BF33C LHF SOLAR LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
13272677
LTD Company
Age
5 Years
Incorporated 17 March 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 12 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 30 March 2026
For period ending 16 March 2026
Address
1st Floor 25 King Street Bristol, BS1 4PB,
Previous Addresses
C/O Bluefield Services Limited 3 Temple Quay Temple Back East Bristol BS1 6DZ United Kingdom
From: 17 March 2021To: 10 August 2022
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BIEDKA, Marius
ActiveNew Street Square, LondonEC4A 3BF
Born August 1991
Director
Appointed 18 Jul 2024
BIEDKA, Marius
New Street Square, LondonEC4A 3BF
Born August 1991
Director
18 Jul 2024
Active
WOOD, Neil Anthony
ActiveNew Street Square, LondonEC4A 3BF
Born December 1980
Director
Appointed 17 Mar 2021
WOOD, Neil Anthony
New Street Square, LondonEC4A 3BF
Born December 1980
Director
17 Mar 2021
Active
ROBERTS, Luke James Brandon
ResignedTemple Quay, BristolBS1 6DZ
Born April 1976
Director
Appointed 17 Mar 2021
Resigned 18 Jul 2024
ROBERTS, Luke James Brandon
Temple Quay, BristolBS1 6DZ
Born April 1976
Director
17 Mar 2021
Resigned 18 Jul 2024
Resigned
SELWYN, Jonathan Gordon
ResignedTemple Quay, BristolBS1 6DZ
Born January 1965
Director
Appointed 17 Mar 2021
Resigned 20 Oct 2025
SELWYN, Jonathan Gordon
Temple Quay, BristolBS1 6DZ
Born January 1965
Director
17 Mar 2021
Resigned 20 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
25 King Street, BristolBS1 4PB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2021
Ceased 20 Oct 2025
Bluefield Renewable Developments Limited
25 King Street, BristolBS1 4PB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2021
Ceased 20 Oct 2025
Ceased
New Road Solar Limited
ActiveBeehive Ring Road, West SussexRH6 0PA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 17 Mar 2021
New Road Solar Limited
Beehive Ring Road, West SussexRH6 0PA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
17 Mar 2021
Active
Filing History
19
Description
Type
Date Filed
Document
23 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
16 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 May 2023
22 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 March 2023
25 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 February 2023
10 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2022