Introduction
Watch Company
B
BF33E BHF SOLAR LIMITED
BF33E BHF SOLAR LIMITED is an active company incorporated on 25 June 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. BF33E BHF SOLAR LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13476472
LTD Company
Age
4 Years
Incorporated 25 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 7 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 24 June 2025 (9 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 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: 25 June 2021To: 28 July 2022
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
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 25 Jun 2021
WOOD, Neil Anthony
New Street Square, LondonEC4A 3BF
Born December 1980
Director
25 Jun 2021
Active
ROBERTS, Luke James Brandon
Resigned25 King Street, BristolBS1 4PB
Born April 1976
Director
Appointed 25 Jun 2021
Resigned 18 Jul 2024
ROBERTS, Luke James Brandon
25 King Street, BristolBS1 4PB
Born April 1976
Director
25 Jun 2021
Resigned 18 Jul 2024
Resigned
SELWYN, Jonathan Gordon
ResignedNew Street Square, LondonEC4A 3BF
Born January 1965
Director
Appointed 25 Jun 2021
Resigned 20 Oct 2025
SELWYN, Jonathan Gordon
New Street Square, LondonEC4A 3BF
Born January 1965
Director
25 Jun 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 25 Jun 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
25 Jun 2021
Ceased 20 Oct 2025
Ceased
New Road Solar Limited
ActiveBeehive Ring Road, West SussexRH6 0PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2021
New Road Solar Limited
Beehive Ring Road, West SussexRH6 0PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2021
Active
Filing History
20
Description
Type
Date Filed
Document
23 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 October 2025
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
29 July 2024
1 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 September 2022
28 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2022