Introduction
Watch Company
B
BL SOLAR 9 (MANOR FARM) LIMITED
BL SOLAR 9 (MANOR FARM) LIMITED is an active company incorporated on 28 October 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BL SOLAR 9 (MANOR FARM) LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13708253
LTD Company
Age
4 Years
Incorporated 28 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
4th Floor, 361-373, City Road London, EC1V 1LR,
Previous Addresses
, Ham Farm Main Road, Bosham, Chichester, PO18 8EH, England
From: 28 October 2021To: 21 July 2025
16 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
13
Officers
2
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
PAPAPETROU, Nikolaos
ActiveCity Road, LondonEC1V 1LR
Born May 1979
Director
Appointed 18 Jul 2025
PAPAPETROU, Nikolaos
City Road, LondonEC1V 1LR
Born May 1979
Director
18 Jul 2025
Active
PLIAKOS, Eleftherios
ActiveCity Road, LondonEC1V 1LR
Born April 1979
Director
Appointed 18 Jul 2025
PLIAKOS, Eleftherios
City Road, LondonEC1V 1LR
Born April 1979
Director
18 Jul 2025
Active
HANSON, Paul Edward
ResignedMain Road, ChichesterPO18 8EH
Born August 1963
Director
Appointed 28 Oct 2021
Resigned 30 Jun 2022
HANSON, Paul Edward
Main Road, ChichesterPO18 8EH
Born August 1963
Director
28 Oct 2021
Resigned 30 Jun 2022
Resigned
HOLMAN, Nicolas Keith
ResignedHarbour Master Place, Dublin
Born January 1972
Director
Appointed 28 Oct 2021
Resigned 18 Jul 2025
HOLMAN, Nicolas Keith
Harbour Master Place, Dublin
Born January 1972
Director
28 Oct 2021
Resigned 18 Jul 2025
Resigned
LANGMEAD, David Winston
ResignedMain Road, ChichesterPO18 8EH
Born December 1962
Director
Appointed 28 Oct 2021
Resigned 18 Jul 2025
LANGMEAD, David Winston
Main Road, ChichesterPO18 8EH
Born December 1962
Director
28 Oct 2021
Resigned 18 Jul 2025
Resigned
MAGUIRE, David
ResignedMain Road, ChichesterPO18 8EH
Born January 1972
Director
Appointed 11 May 2022
Resigned 18 Jul 2025
MAGUIRE, David
Main Road, ChichesterPO18 8EH
Born January 1972
Director
11 May 2022
Resigned 18 Jul 2025
Resigned
O'BRIEN-WARD, Peter John
ResignedMain Road, ChichesterPO18 8EH
Born February 1983
Director
Appointed 30 Jun 2022
Resigned 18 Jul 2025
O'BRIEN-WARD, Peter John
Main Road, ChichesterPO18 8EH
Born February 1983
Director
30 Jun 2022
Resigned 18 Jul 2025
Resigned
SADLIER, William John
ResignedHarvour Master Place, Dublin
Born October 1979
Director
Appointed 28 Oct 2021
Resigned 09 May 2022
SADLIER, William John
Harvour Master Place, Dublin
Born October 1979
Director
28 Oct 2021
Resigned 09 May 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Marousi, Athens
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2025
Metlen Energy And Metals S.A.
Marousi, Athens
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2025
Active
Landlink Estates Limited
CeasedMain Road, ChichesterPO18 8EH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Oct 2021
Ceased 18 Jul 2025
Landlink Estates Limited
Main Road, ChichesterPO18 8EH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Oct 2021
Ceased 18 Jul 2025
Ceased
Bnrg Renewables Limited
Ceased3 Custom House Plaza, Dublin
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Oct 2021
Ceased 18 Jul 2025
Bnrg Renewables Limited
3 Custom House Plaza, Dublin
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Oct 2021
Ceased 18 Jul 2025
Ceased
Filing History
29
Description
Type
Date Filed
Document
28 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 July 2025
21 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2025
21 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2025
21 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2025
31 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2022
3 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 November 2021