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

Burnthouse Solar Limited, London

Burnthouse Solar Limited is a private limited company. Situated at 7Th Floor, 33 Holborn, London EC1N 2HU, the aforementioned 10 years old enterprise was incorporated on 2014-02-17 and is officially categorised as "production of electricity" (SIC: 35110).
3 directors can be found in the firm: Asli P. (appointed on 17 May 2022), Jason L. (appointed on 17 May 2022), Olivier F. (appointed on 17 May 2022).

About
Name: Burnthouse Solar Limited
Number: 08898821
Incorporation date: 2014-02-17
End of financial year: 31 December


Address:	7th Floor 33 Holborn London EC1N 2HU
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Lyceum Radiate 2 Limited

6 April 2016

Address	First Floor 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09122666
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Burnthouse Solar Limited confirmation statement filing is 2024-03-02. The most current one was submitted on 2023-02-17. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Lyceum Radiate 2 Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 Finsbury Avenue, EC2M 2PF London.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on January 24, 2024 filed on: 5th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on January 24, 2024 filed on: 5th, February 2024 \| officers	Free Download (1 page)
AD01	New registered office address First Floor 1 Finsbury Avenue London EC2M 2PF. Change occurred on February 5, 2024. Company's previous address: 7th Floor 33 Holborn London EC1N 2HU. filed on: 5th, February 2024 \| address	Free Download (1 page)
AP01	On January 24, 2024 new director was appointed. filed on: 5th, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 24, 2024 filed on: 5th, February 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 24, 2024 filed on: 5th, February 2024 \| officers	Free Download (1 page)
AP01	On January 24, 2024 new director was appointed. filed on: 5th, February 2024 \| officers	Free Download (2 pages)
AP01	On January 24, 2024 new director was appointed. filed on: 5th, February 2024 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023 \| accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 28th, October 2023 \| accounts	Free Download (17 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, September 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 22nd, September 2023 \| mortgage	Free Download (1 page)
CH01	On March 8, 2023 director's details were changed filed on: 25th, April 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 3rd, October 2022 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on June 20, 2022 filed on: 20th, June 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 10, 2022 filed on: 16th, June 2022 \| officers	Free Download (1 page)
AP01	On May 17, 2022 new director was appointed. filed on: 18th, May 2022 \| officers	Free Download (2 pages)
AP01	On May 17, 2022 new director was appointed. filed on: 18th, May 2022 \| officers	Free Download (2 pages)
AP01	On May 17, 2022 new director was appointed. filed on: 18th, May 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 8th, October 2021 \| accounts	Free Download (20 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 8th, October 2021 \| accounts	Free Download (20 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 11th, September 2020 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 7th, June 2019 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on March 4, 2019 filed on: 14th, March 2019 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from April 30, 2019 to December 31, 2018 filed on: 15th, February 2019 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to April 30, 2018 filed on: 5th, December 2018 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to April 30, 2017 filed on: 18th, January 2018 \| accounts	Free Download (19 pages)
AP01	On December 13, 2017 new director was appointed. filed on: 15th, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 30, 2017 filed on: 4th, December 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2016 filed on: 6th, February 2017 \| accounts	Free Download (15 pages)
AP01	On December 1, 2016 new director was appointed. filed on: 6th, December 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2016 filed on: 16th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 16, 2016: 1.00 GBP capital
MR01	Registration of charge 088988210006, created on December 14, 2015 filed on: 22nd, December 2015 \| mortgage	Free Download (45 pages)
AA	Small company accounts for the period up to April 30, 2015 filed on: 24th, November 2015 \| accounts	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, November 2015 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, November 2015 \| mortgage	Free Download (1 page)
MR01	Registration of charge 088988210005, created on November 4, 2015 filed on: 6th, November 2015 \| mortgage	Free Download (126 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, October 2015 \| resolution	Free Download
MR05	All of the property or undertaking has been released from charge 088988210002 filed on: 21st, October 2015 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 088988210001 filed on: 21st, October 2015 \| mortgage	Free Download (1 page)
SH01	Capital declared on October 7, 2015: 2208946.00 GBP filed on: 20th, October 2015 \| capital	Free Download (4 pages)
SH19	Capital declared on October 7, 2015: 1.00 GBP filed on: 7th, October 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 7th, October 2015 \| resolution	Free Download
SH20	Statement by Directors filed on: 7th, October 2015 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 07/10/15 filed on: 7th, October 2015 \| insolvency	Free Download (1 page)
MR01	Registration of charge 088988210004, created on May 19, 2015 filed on: 28th, May 2015 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 088988210003, created on May 19, 2015 filed on: 28th, May 2015 \| mortgage	Free Download (45 pages)
AD01	New registered office address 7Th Floor 33 Holborn London EC1N 2HU. Change occurred on March 5, 2015. Company's previous address: 7Th Floor 33 Holborn London EC1N 2HT England. filed on: 5th, March 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 17, 2015 filed on: 5th, March 2015 \| annual return	Free Download (3 pages)
MR01	Registration of charge 088988210002, created on December 15, 2014 filed on: 23rd, December 2014 \| mortgage	Free Download (61 pages)
AD01	New registered office address 7Th Floor 33 Holborn London EC1N 2HT. Change occurred on December 8, 2014. Company's previous address: 5Th Floor 20 Old Bailey London EC4M 7AN England. filed on: 8th, December 2014 \| address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 11th, November 2014 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 11th, November 2014 \| resolution
MR01	Registration of charge 088988210001, created on October 13, 2014 filed on: 18th, October 2014 \| mortgage	Free Download (60 pages)
AA01	Extension of current accouting period to April 30, 2015 filed on: 16th, October 2014 \| accounts	Free Download (1 page)
AP01	On October 7, 2014 new director was appointed. filed on: 16th, October 2014 \| officers	Free Download (2 pages)
AP01	On October 7, 2014 new director was appointed. filed on: 16th, October 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 7, 2014 filed on: 16th, October 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 7, 2014 filed on: 16th, October 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 7, 2014 filed on: 16th, October 2014 \| officers	Free Download (1 page)
AD01	New registered office address 5Th Floor 20 Old Bailey London EC4M 7AN. Change occurred on October 16, 2014. Company's previous address: Nene Lodge Funthams Lane Whittlesey Peterborough Cambridgeshire PE7 2PB United Kingdom. filed on: 16th, October 2014 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, February 2014 \| incorporation	Free Download (26 pages)
SH01	Capital declared on February 17, 2014: 1.00 GBP capital

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