Introduction
Watch Company
B
BEDFORDSHIRE SOLAR 1 LIMITED
BEDFORDSHIRE SOLAR 1 LIMITED is an active company incorporated on 3 May 2021 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. BEDFORDSHIRE SOLAR 1 LIMITED was registered 4 years ago.(SIC: 35140)
Status
active
Active since 4 years ago
Company No
13371176
LTD Company
Age
4 Years
Incorporated 3 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
22 Grosvenor Gardens London, SW1W 0DH,
Previous Addresses
22 Grosvenor Gardens London SW1W 0DH United Kingdom
From: 6 June 2025To: 6 June 2025
111 Park Street, Mayfair London W1K 7JF United Kingdom
From: 29 March 2022To: 6 June 2025
3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD England
From: 11 August 2021To: 29 March 2022
1st Floor Senator House 85 London EC4V 4AB United Kingdom
From: 3 May 2021To: 11 August 2021
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
PREWER, Antony Douglas
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born June 1971
Director
Appointed 29 Jul 2024
PREWER, Antony Douglas
Grosvenor Gardens, LondonSW1W 0DH
Born June 1971
Director
29 Jul 2024
Active
WILDER, John Henry Vincent
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born November 1989
Director
Appointed 09 Nov 2023
WILDER, John Henry Vincent
Grosvenor Gardens, LondonSW1W 0DH
Born November 1989
Director
09 Nov 2023
Active
PRAXIS SECRETARIES (UK) LIMITED
ResignedSenator House, LondonEC4V 4AB
Corporate secretary
Appointed 03 May 2021
Resigned 07 Jul 2021
PRAXIS SECRETARIES (UK) LIMITED
Senator House, LondonEC4V 4AB
Corporate secretary
03 May 2021
Resigned 07 Jul 2021
Resigned
FOURNIER FISAS, Julio
ResignedPardo Bazan, Madrid28016
Born October 1982
Director
Appointed 03 May 2021
Resigned 05 Jul 2022
FOURNIER FISAS, Julio
Pardo Bazan, Madrid28016
Born October 1982
Director
03 May 2021
Resigned 05 Jul 2022
Resigned
MORENO BENITEZ, Alejandro Jose'
ResignedLondonW1K 7JF
Born October 1975
Director
Appointed 05 Jul 2022
Resigned 29 Jul 2024
MORENO BENITEZ, Alejandro Jose'
LondonW1K 7JF
Born October 1975
Director
05 Jul 2022
Resigned 29 Jul 2024
Resigned
TRIKSHIQI, Endri
ResignedLondonW1K 7JF
Born January 1986
Director
Appointed 03 May 2021
Resigned 09 Nov 2023
TRIKSHIQI, Endri
LondonW1K 7JF
Born January 1986
Director
03 May 2021
Resigned 09 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grosvenor Gardens, LondonSW1W 0DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2021
Cs Uk Holdings Iii Limited
Grosvenor Gardens, LondonSW1W 0DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2021
Active
Filing History
27
Description
Type
Date Filed
Document
1 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2025
6 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2025
6 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2022
29 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 March 2022
29 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2022
20 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 August 2021
11 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2021