Bowerhouse Solar Limited. Head office in London. Check Director.

Bowerhouse Solar Limited, London

Bowerhouse Solar Limited is a private limited company. Located at 5Th Floor North Side 7-10 Chandos Street, Cavendish Square, London W1G 9DQ, this 9 years old enterprise was incorporated on 2014-07-17 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this company: Enrico C. (appointed on 18 October 2021), Sulwen V. (appointed on 31 July 2017).

About
Name: Bowerhouse Solar Limited
Number: 09135131
Incorporation date: 2014-07-17
End of financial year: 31 March


Address:	5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Nextenergy Solar Holdings Limited

6 April 2016

Address	5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08956168
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-03-31
Current Assets	4,788,461
Fixed Assets	3,133,703
Number Shares Allotted	2
Shareholder Funds	2
Tangible Fixed Assets	3,133,703
Total Assets Less Current Liabilities	4,161,720

The deadline for Bowerhouse Solar Limited confirmation statement filing is 2024-07-20. The latest one was sent on 2023-07-06. The due date for the next annual accounts filing is 31 December 2024. Most current accounts filing was sent for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, a solitary firm Nextenergy Solar Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at North Side, 7/10 Chandos Street, Cavendish Square, W1G 9DQ London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 12th, September 2023 \| accounts	Free Download (33 pages)

Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 12th, September 2023 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 6th July 2023 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2022 filed on: 12th, October 2022 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 6th July 2022 filed on: 29th, July 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 18th October 2021 filed on: 20th, October 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th October 2021 filed on: 20th, October 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2021 filed on: 28th, August 2021 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 6th July 2021 filed on: 30th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2020 filed on: 20th, August 2020 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 6th July 2020 filed on: 28th, July 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 25th February 2020 director's details were changed filed on: 28th, February 2020 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 22nd, August 2019 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 6th July 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 1st, October 2018 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 6th July 2018 filed on: 6th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2017 filed on: 5th, December 2017 \| accounts	Free Download (29 pages)
TM01	Director's appointment terminated on 31st July 2017 filed on: 31st, July 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st July 2017 filed on: 31st, July 2017 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 6th July 2017 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 6th July 2017 filed on: 6th, July 2017 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 091351310004, created on 25th January 2017 filed on: 3rd, February 2017 \| mortgage	Free Download (60 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 7th, January 2017 \| accounts	Free Download (25 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 5th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th June 2016 filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th June 2016: 2.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 17th July 2015 filed on: 27th, October 2015 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 15th July 2015 filed on: 28th, August 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th July 2015 filed on: 28th, August 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th July 2015 filed on: 28th, August 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th July 2015 filed on: 28th, August 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th July 2015 filed on: 28th, August 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 15th July 2015 filed on: 17th, August 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 15th July 2015 filed on: 17th, August 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 15th July 2015 filed on: 17th, August 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from , Unit 6 Trevithick Trevithick, Brunel Business Park, St. Austell, Cornwall, PL25 4TJ, England on 14th August 2015 to 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ filed on: 14th, August 2015 \| address	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 13th, August 2015 \| resolution	Free Download
MA	Articles and Memorandum of Association filed on: 13th, August 2015 \| incorporation	Free Download (18 pages)
MR04	Satisfaction of charge 091351310001 in full filed on: 6th, August 2015 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 091351310002 in full filed on: 6th, August 2015 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 091351310003 in full filed on: 6th, August 2015 \| mortgage	Free Download (4 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 23rd, July 2015 \| resolution	Free Download
AA01	Previous accounting period shortened to 31st March 2015 filed on: 22nd, July 2015 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 19th, June 2015 \| resolution	Free Download
AA01	Current accounting period shortened from 31st July 2015 to 30th April 2015 filed on: 13th, April 2015 \| accounts	Free Download (1 page)
MR01	Registration of charge 091351310003, created on 24th March 2015 filed on: 28th, March 2015 \| mortgage	Free Download (51 pages)
MR01	Registration of charge 091351310002, created on 10th March 2015 filed on: 17th, March 2015 \| mortgage	Free Download (48 pages)
MR01	Registration of charge 091351310001, created on 10th March 2015 filed on: 17th, March 2015 \| mortgage	Free Download (25 pages)
CH01	On 6th March 2015 director's details were changed filed on: 17th, March 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th March 2015 filed on: 16th, March 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th March 2015 filed on: 12th, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th March 2015 filed on: 12th, March 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from Curzon House Southernhay West Exeter Devon EX1 1RS England on 12th March 2015 to Unit 6 Trevithick Trevithick Brunel Business Park St. Austell Cornwall PL25 4TJ filed on: 12th, March 2015 \| address	Free Download (1 page)
AP01	New director was appointed on 6th March 2015 filed on: 12th, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th March 2015 filed on: 12th, March 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th March 2015 filed on: 12th, March 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th March 2015 filed on: 12th, March 2015 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, July 2014 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Statement of Capital on 17th July 2014: 2.00 GBP capital

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