Little Bear Solar Limited, Bristol

Little Bear Solar Limited is a private limited company. Formerly, it was named Nextsolar Grhb Ltd (changed on 2018-11-21). Located at 1St Floor, 25 King Street, Bristol BS1 4PB, the aforementioned 7 years old business was incorporated on 2016-11-10 and is officially classified as "production of electricity" (Standard Industrial Classification code: 35110).
2 directors can be found in this firm: Neil W. (appointed on 30 October 2018), Luke R. (appointed on 30 October 2018).
About
Name: Little Bear Solar Limited
Number: 10473330
Incorporation date: 2016-11-10
End of financial year: 30 June
 
Address: 1st Floor
25 King Street
Bristol
BS1 4PB
SIC code: 35110 - Production of electricity
Company staff
People with significant control
New Road 2 Solar Limited
31 July 2020
Address 1st Floor 25 King Street, Bristol, BS1 4PB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 12647637
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
New Road Solar Limited
30 October 2018 - 31 July 2020
Address City Place - 2nd Floor Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09940547
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cs Uk Holdings Iii Ltd
16 January 2018 - 30 October 2018
Address 1 Lumley Street, Mayfair, London, W1K 6TT, 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 10909660
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Cs Uk Parent Ii Ltd
10 November 2016 - 16 January 2018
Address 1 Lumley Street, London, W1K 6TT, England
Legal authority Limited Company Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales Registry
Registration number 10444218
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nextsolar Uk1 Ltd
10 November 2016 - 16 January 2018
Address 43-45 Dorset Street, London, W1U 7NA, United Kingdom
Legal authority The Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Register
Registration number 10444218
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Little Bear Solar Limited confirmation statement filing is 2023-11-24. The most recent confirmation statement was sent on 2022-11-10. The deadline for a subsequent accounts filing is 31 March 2024. Last accounts filing was sent for the time up until 30 June 2022.

5 persons of significant control are listed in the Companies House, namely: New Road 2 Solar Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 25 King Street, BS1 4PB Bristol. New Road Solar Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Beehive Ring Road, London Gatwick Airport, RH6 0PA Gatwick. Cs Uk Holdings Iii Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lumley Street, Mayfair, W1K 6TT London.

Company filing
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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th June 2023
filed on: 23rd, November 2023 | accounts
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