Bourne Park Solar Ltd was registered on 12 August 2013 and are based in London, it's status at Companies House is "Active". We do not know the number of employees at this company. The business has 6 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SWANSTON, Matthew Anthony | 31 January 2020 | - | 1 |
| CHESSE, Franck Jacques | 31 January 2018 | 28 September 2018 | 1 |
| MORGAN, Terence Roger | 24 November 2014 | 01 December 2017 | 1 |
| MYERS, Richard John | 12 August 2013 | 24 November 2014 | 1 |
| RHYS JONES, Barnaby David | 01 December 2017 | 31 January 2018 | 1 |
| SCHWERDT, James Ignatius | 27 September 2018 | 08 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 August 2020 | |
| TM02 - Termination of appointment of secretary | 25 August 2020 | |
| PSC05 - N/A | 11 February 2020 | |
| PSC05 - N/A | 11 February 2020 | |
| TM01 - Termination of appointment of director | 07 February 2020 | |
| TM01 - Termination of appointment of director | 07 February 2020 | |
| AP02 - Appointment of corporate director | 07 February 2020 | |
| AP01 - Appointment of director | 07 February 2020 | |
| AP01 - Appointment of director | 07 February 2020 | |
| AP01 - Appointment of director | 07 February 2020 | |
| AD01 - Change of registered office address | 06 February 2020 | |
| PSC05 - N/A | 15 January 2020 | |
| PSC05 - N/A | 15 January 2020 | |
| PSC05 - N/A | 14 January 2020 | |
| PSC05 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| CS01 - N/A | 16 August 2019 | |
| AP02 - Appointment of corporate director | 22 May 2019 | |
| TM01 - Termination of appointment of director | 22 May 2019 | |
| AD01 - Change of registered office address | 21 March 2019 | |
| AP01 - Appointment of director | 13 February 2019 | |
| TM01 - Termination of appointment of director | 01 February 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| AP01 - Appointment of director | 12 October 2018 | |
| TM01 - Termination of appointment of director | 02 October 2018 | |
| PSC02 - N/A | 23 August 2018 | |
| CS01 - N/A | 13 August 2018 | |
| TM01 - Termination of appointment of director | 07 February 2018 | |
| AP01 - Appointment of director | 07 February 2018 | |
| AA - Annual Accounts | 14 December 2017 | |
| RESOLUTIONS - N/A | 07 December 2017 | |
| TM01 - Termination of appointment of director | 07 December 2017 | |
| AP01 - Appointment of director | 07 December 2017 | |
| MA - Memorandum and Articles | 07 December 2017 | |
| MR01 - N/A | 06 December 2017 | |
| MR04 - N/A | 05 December 2017 | |
| MR04 - N/A | 05 December 2017 | |
| CS01 - N/A | 22 August 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| CS01 - N/A | 26 August 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| AA01 - Change of accounting reference date | 13 November 2015 | |
| AR01 - Annual Return | 09 September 2015 | |
| MR01 - N/A | 05 August 2015 | |
| CH01 - Change of particulars for director | 27 May 2015 | |
| AA - Annual Accounts | 12 May 2015 | |
| AA01 - Change of accounting reference date | 12 May 2015 | |
| MR01 - N/A | 27 March 2015 | |
| RESOLUTIONS - N/A | 18 December 2014 | |
| TM01 - Termination of appointment of director | 02 December 2014 | |
| TM01 - Termination of appointment of director | 02 December 2014 | |
| TM01 - Termination of appointment of director | 02 December 2014 | |
| AP01 - Appointment of director | 02 December 2014 | |
| AP04 - Appointment of corporate secretary | 02 December 2014 | |
| AP01 - Appointment of director | 02 December 2014 | |
| AD01 - Change of registered office address | 02 December 2014 | |
| RP04 - N/A | 17 October 2014 | |
| AR01 - Annual Return | 12 August 2014 | |
| SH01 - Return of Allotment of shares | 08 October 2013 | |
| AP01 - Appointment of director | 13 September 2013 | |
| AP01 - Appointment of director | 13 September 2013 | |
| TM02 - Termination of appointment of secretary | 12 September 2013 | |
| AD01 - Change of registered office address | 12 September 2013 | |
| NEWINC - New incorporation documents | 12 August 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 December 2017 | Outstanding |
N/A |
| A registered charge | 31 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 27 March 2015 | Fully Satisfied |
N/A |
