Introduction
Watch Company
B
BLACKMEAD SOLAR LIMITED
BLACKMEAD SOLAR LIMITED is an active company incorporated on 3 February 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BLACKMEAD SOLAR LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14638374
LTD Company
Age
3 Years
Incorporated 3 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (1 month ago)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
The Shard 32 London Bridge Street London, SE1 9SG,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FRASER, Gary
Active32 London Bridge Street, LondonSE1 9SG
Born August 1971
Director
Appointed 03 Feb 2023
FRASER, Gary
32 London Bridge Street, LondonSE1 9SG
Born August 1971
Director
03 Feb 2023
Active
HUGHES, David Michael
Active32 London Bridge Street, LondonSE1 9SG
Born February 1952
Director
Appointed 03 Feb 2023
HUGHES, David Michael
32 London Bridge Street, LondonSE1 9SG
Born February 1952
Director
03 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
32 London Bridge Street, LondonSE1 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2023
Blackmead Infrastructure Limited
32 London Bridge Street, LondonSE1 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2023
Active
Filing History
7
Description
Type
Date Filed
Document
2 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 September 2024