Bourne Park Solar Limited

Active08645695 Private limited company
Incorporated
12 August 2013 (13 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
Greater London
Address
10 Lower Thames Street
London
EC3R 6AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2022
British
Born October 1990 (36)
Director · Appointed 5 October 2022
Portuguese
Born March 1973 (53)
Corporate Director · Appointed 31 January 2020
Officer history (15 former)
5 October 2022
Resigned Strothers, Danielle Louise as Director
5 October 2022
Appointed Tome, Nuno Miguel Palhares as Director
5 October 2022
Appointed Hooper-Kay, Saffron as Director
5 October 2022
Resigned Swanston, Matthew Anthony as Director
5 October 2022
Resigned Moore, Thomas William as Director
12 August 2020
Resigned External Officer Limited as Corporate Secretary
31 January 2020
Appointed Thames Street Services Limited as Corporate Director
31 January 2020
Appointed Moore, Thomas William as Director
31 January 2020
Resigned UK Officer Ltd as Corporate Director
31 January 2020
Resigned Krempels, George Samuel as Director
31 January 2020
Appointed Strothers, Danielle Louise as Director
31 January 2020
Appointed Swanston, Matthew Anthony as Director
8 May 2019
Appointed UK Officer Ltd as Corporate Director
8 May 2019
Resigned Schwerdt, James Ignatius as Director
1 February 2019
Resigned Hughes, Oliver Gordon as Director
1 February 2019
Appointed Krempels, George Samuel as Director
28 September 2018
Resigned Chesse, Franck Jacques as Director
27 September 2018
Appointed Schwerdt, James Ignatius as Director
31 January 2018
Appointed Chesse, Franck Jacques as Director
31 January 2018
Resigned Rhys Jones, Barnaby David as Director
1 December 2017
Resigned Morgan, Terence Roger as Director
1 December 2017
Appointed Rhys Jones, Barnaby David as Director
24 November 2014
24 November 2014
Appointed External Officer Limited as Corporate Secretary
24 November 2014
Appointed Hughes, Oliver Gordon as Director
24 November 2014
Resigned Hobley, Andrew Charles Denholm as Director
24 November 2014
Appointed Morgan, Terence Roger as Director
24 November 2014
Resigned Myers, Richard John as Director
12 September 2013
Resigned Oakley Secretarial Services Limited as Corporate Secretary
12 August 2013
Appointed Oakley Secretarial Services Limited as Corporate Secretary
12 August 2013
Appointed Hobley, Andrew Charles Denholm as Director
12 August 2013
Appointed Houston, Charles Robson Hamilton as Director
12 August 2013
Appointed Myers, Richard John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08785231
Former controllers (1)
12 August 2021
Ceased Chalkhill Life Holdings Limited — Right to appoint and remove directors

Financials

Net Assets
(£176,831)
up £244,000 (58%)
Cash
£25,881
up £60 (0%)
Turnover
£732,042
down £47,829 (6%)
Profit Before Tax
£133,018
down £57,965 (30%)
Debt Ratio
104%
Current Ratio
0.0x
Profit Margin
18%

Trend

Turnover
£0 £500k £1.0M 2020 2021 £779,871 £732,042
Balance sheet detail
20212020
Fixed Assets£4,732,981£5,150,466
Current Assets£191,415£475,365
Debtors£165,534£449,544
Cash£25,881£25,821
Creditors (< 1 year)£5,049,245£5,883,698
Net Current Assets(£4,857,830)(£5,408,333)
Net Assets(£176,831)(£420,831)
Shareholder Funds(£176,831)(£420,831)

Turnover£732,042£779,871
Cost of Sales£3,369£650
Gross Profit£728,673£779,221
Admin Expenses£595,655£588,238
Profit Before Tax£133,018£190,983
Tax(£110,982)£104,005
Profit for Period£244,000£86,978

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates12 August 2026

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