Introduction
Watch Company
B
BISHOPSTONE SOLAR LIMITED
BISHOPSTONE SOLAR LIMITED is an active company incorporated on 9 November 2021 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. BISHOPSTONE SOLAR LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13732467
LTD Company
Age
4 Years
Incorporated 9 November 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 May 2023 - 30 September 2024(18 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
80 Strand London, WC2R 0DT,
Previous Addresses
338 Euston Road, Floor 6 London NW1 3BG England
From: 6 April 2022To: 22 December 2025
Unit 8-9 Easter Park Benyon Road Silchester Reading RG7 2PQ England
From: 9 November 2021To: 6 April 2022
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
3
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DANIELS, Stephen Richards
ActiveStrand, LondonWC2R 0DT
Born December 1980
Director
Appointed 31 Mar 2022
DANIELS, Stephen Richards
Strand, LondonWC2R 0DT
Born December 1980
Director
31 Mar 2022
Active
MOLE, Edward William
ActiveStrand, LondonWC2R 0DT
Born November 1983
Director
Appointed 31 Mar 2022
MOLE, Edward William
Strand, LondonWC2R 0DT
Born November 1983
Director
31 Mar 2022
Active
TEGERDINE, Elliot
ActiveStrand, LondonWC2R 0DT
Born February 1976
Director
Appointed 31 Jul 2023
TEGERDINE, Elliot
Strand, LondonWC2R 0DT
Born February 1976
Director
31 Jul 2023
Active
BROWNING, Mark George
ResignedBenyon Road, ReadingRG7 2PQ
Born October 1982
Director
Appointed 09 Nov 2021
Resigned 31 Mar 2022
BROWNING, Mark George
Benyon Road, ReadingRG7 2PQ
Born October 1982
Director
09 Nov 2021
Resigned 31 Mar 2022
Resigned
FUTYAN, Mark Ramsey
ResignedBenyon Road, ReadingRG7 2PQ
Born March 1978
Director
Appointed 09 Nov 2021
Resigned 31 Mar 2022
FUTYAN, Mark Ramsey
Benyon Road, ReadingRG7 2PQ
Born March 1978
Director
09 Nov 2021
Resigned 31 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Strand, LondonWC2R 0DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2022
Elm Solar Holdings Limited
Strand, LondonWC2R 0DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2022
Active
Anesco Limited
CeasedEaster Park, ReadingRG7 2PQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2021
Ceased 31 Mar 2022
Anesco Limited
Easter Park, ReadingRG7 2PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2021
Ceased 31 Mar 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2025
22 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 December 2025
22 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2025
9 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 May 2024
21 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 October 2023
19 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 August 2022
3 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2022
6 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2022
18 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 November 2021