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Bodmin Solar Limited

Bodmin Solar Limited is an active company incorporated on 4 November 2011 with the registered office located in Bristol, Bristol. Bodmin Solar Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07835461
Private limited company
Age
13 years
Incorporated 4 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
1st Floor 25 King Street
Bristol
BS1 4PB
United Kingdom
Address changed on 13 Feb 2025 (7 months ago)
Previous address was First Floor 1 Finsbury Avenue London EC2M 2PF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Strategic Partnerships • British • Lives in England • Born in Apr 1983
Director • Investment Director • British • Lives in UK • Born in Dec 1980
Director • Deputy Portfolio Manager • British • Lives in England • Born in Dec 1991
Lyceum SPV 224 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Donoma Power Limited
Julia Mary Carter, Neil Anthony Wood, and 1 more are mutual people.
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Howbery Solar Park Limited
Julia Mary Carter, Neil Anthony Wood, and 1 more are mutual people.
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TGC Solar 91 Limited
Julia Mary Carter, Neil Anthony Wood, and 1 more are mutual people.
Active
TGC Solar 106 Limited
Jonathan Nicholas ORD, Julia Mary Carter, and 1 more are mutual people.
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Thames Electricity Limited
Julia Mary Carter, Neil Anthony Wood, and 1 more are mutual people.
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Ffos Las Solar Developments Limited
Julia Mary Carter, Neil Anthony Wood, and 1 more are mutual people.
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Manor Farm (Solar Power) Ltd
Julia Mary Carter, Neil Anthony Wood, and 1 more are mutual people.
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Lyceum SPV 5 Limited
Julia Mary Carter, Neil Anthony Wood, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£301.16K
Increased by £197.22K (+190%)
Turnover
£988.68K
Increased by £45.52K (+5%)
Employees
3
Same as previous period
Total Assets
£8.88M
Increased by £445.55K (+5%)
Total Liabilities
-£626.35K
Decreased by £155.19K (-20%)
Net Assets
£8.26M
Increased by £600.74K (+8%)
Debt Ratio (%)
7%
Decreased by 2.21% (-24%)
Latest Activity
Lyceum Spv 224 Limited (PSC) Details Changed
7 Months Ago on 13 Feb 2025
Registered Address Changed
7 Months Ago on 13 Feb 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Mr Neil Anthony Wood Details Changed
9 Months Ago on 18 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 13 Nov 2024
Julia Carter Resigned
1 Year Ago on 23 Aug 2024
Lightsource Spv 224 Limited (PSC) Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Asli Guner Paul Resigned
1 Year 7 Months Ago on 24 Jan 2024
Olivier Jean Yves Fricot Resigned
1 Year 7 Months Ago on 24 Jan 2024
Mr Neil Anthony Wood Appointed
1 Year 7 Months Ago on 24 Jan 2024
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Documents
Registered office address changed from First Floor 1 Finsbury Avenue London EC2M 2PF England to 1st Floor 25 King Street Bristol BS1 4PB on 13 February 2025
Submitted on 13 Feb 2025
Change of details for Lyceum Spv 224 Limited as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 19 Nov 2024
Director's details changed for Mr Neil Anthony Wood on 18 November 2024
Submitted on 18 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Oct 2024
Termination of appointment of Julia Carter as a director on 23 August 2024
Submitted on 23 Aug 2024
Change of details for Lightsource Spv 224 Limited as a person with significant control on 5 February 2024
Submitted on 14 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year