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Bake Farm Solar Park Limited

Bake Farm Solar Park Limited is an active company incorporated on 22 August 2013 with the registered office located in London, City of London. Bake Farm Solar Park Limited was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08661426
Private limited company
Age
12 years
Incorporated 22 August 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cubico Sustainable Investments
70 St Mary Axe
London
EC3A 8BE
United Kingdom
Same address for the past 4 years
Telephone
020 38053900
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Head Of Asset Management UK • British • Lives in England • Born in Sep 1985
Director • Asset Manager • British • Lives in UK • Born in Apr 1967
Director • Head Of Northern Europe • British • Lives in UK • Born in Dec 1974
Director • Asset Manager • British • Lives in UK • Born in Apr 1986
Director • Head Of UK • Italian • Lives in UK • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Middlewick Wind Farm Ltd
Paul Reginald Brian Bowden, James Michael Pinney, and 3 more are mutual people.
Active
Barton Close Farm Solar Park Limited
Paul Reginald Brian Bowden, James Michael Pinney, and 3 more are mutual people.
Active
Broxted Solar Co Ltd
Paul Reginald Brian Bowden, James Michael Pinney, and 3 more are mutual people.
Active
Southfield Farm Solar Park Limited
Paul Reginald Brian Bowden, James Michael Pinney, and 3 more are mutual people.
Active
Hadlow Solar Park Limited
Paul Reginald Brian Bowden, James Michael Pinney, and 3 more are mutual people.
Active
Newlands Farm Solar Park Limited
Paul Reginald Brian Bowden, James Michael Pinney, and 3 more are mutual people.
Active
Overton Solar Farm Ltd
Paul Reginald Brian Bowden, James Michael Pinney, and 3 more are mutual people.
Active
Wisbech Solar Farm Ltd
Paul Reginald Brian Bowden, James Michael Pinney, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£469K
Decreased by £75K (-14%)
Turnover
£1.02M
Increased by £37K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£4.19M
Decreased by £262K (-6%)
Total Liabilities
-£3.07M
Decreased by £641K (-17%)
Net Assets
£1.12M
Increased by £379K (+51%)
Debt Ratio (%)
73%
Decreased by 10.08% (-12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Small Accounts Submitted
2 Months Ago on 7 Aug 2025
James Michael Pinney Resigned
3 Months Ago on 1 Aug 2025
Lucas Pegoraro Appointed
3 Months Ago on 1 Aug 2025
Jack William Chambers Appointed
8 Months Ago on 11 Feb 2025
Chipo Beatrice Ruvimbo Murombedzi Resigned
10 Months Ago on 12 Dec 2024
Paul Reginald Brian Bowden Resigned
1 Year 1 Month Ago on 27 Sep 2024
Chipo Beatrice Ruvimbo Murombedzi Appointed
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 26 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Aug 2025
Appointment of Lucas Pegoraro as a director on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of James Michael Pinney as a director on 1 August 2025
Submitted on 4 Aug 2025
Appointment of Jack William Chambers as a director on 11 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Chipo Beatrice Ruvimbo Murombedzi as a director on 12 December 2024
Submitted on 13 Dec 2024
Appointment of Chipo Beatrice Ruvimbo Murombedzi as a director on 27 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Paul Reginald Brian Bowden as a director on 27 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 23 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Jul 2024
Repayment History
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