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AGR BF Holdco Limited

AGR BF Holdco Limited is an active company incorporated on 21 February 2024 with the registered office located in London, Greater London. AGR BF Holdco Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15510738
Private limited company
Age
1 year 11 months
Incorporated 21 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 January 2025 (11 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 21 Feb31 Dec 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
19 Heddon Street Fourth Floor
Burlington Building
London
W1B 4BG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Monaco • Born in Sep 1971
Director • Investment Director • British • Lives in England • Born in May 1990
AGR Solar Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AGR Renewables Limited
Lewis Wallace Vanstone and Oliver Josef Breidt are mutual people.
Active
AGR Power Limited
Lewis Wallace Vanstone and Oliver Josef Breidt are mutual people.
Active
AGR Solar 2 Limited
Lewis Wallace Vanstone and Oliver Josef Breidt are mutual people.
Active
Bramley Bess 2 Limited
Lewis Wallace Vanstone and Oliver Josef Breidt are mutual people.
Active
Watts Farm Solar Limited
Lewis Wallace Vanstone and Oliver Josef Breidt are mutual people.
Active
Chittering Sustainable Projects Limited
Lewis Wallace Vanstone and Oliver Josef Breidt are mutual people.
Active
AGR Solar Midco Limited
Lewis Wallace Vanstone and Oliver Josef Breidt are mutual people.
Active
AGR Holdco 2 Limited
Lewis Wallace Vanstone and Oliver Josef Breidt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£16.95M
Total Liabilities
-£16.71M
Net Assets
£241K
Debt Ratio (%)
99%
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Dec 2025
Mr Lewis Wallace Vanstone Details Changed
5 Months Ago on 15 Aug 2025
Oliver Josef Breidt Details Changed
8 Months Ago on 1 May 2025
New Charge Registered
9 Months Ago on 15 Apr 2025
Confirmation Submitted
11 Months Ago on 10 Feb 2025
Accounting Period Shortened
1 Year Ago on 20 Jan 2025
Agr Solar Midco Limited (PSC) Details Changed
1 Year 2 Months Ago on 22 Nov 2024
Trina Solar Uk Investments Limited (PSC) Resigned
1 Year 2 Months Ago on 22 Nov 2024
Jose Maria Fernandez Resigned
1 Year 2 Months Ago on 22 Nov 2024
Leonardo Lotti Resigned
1 Year 2 Months Ago on 22 Nov 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Dec 2025
Director's details changed for Mr Lewis Wallace Vanstone on 15 August 2025
Submitted on 21 Aug 2025
Director's details changed for Oliver Josef Breidt on 1 May 2025
Submitted on 26 Jun 2025
Registration of charge 155107380001, created on 15 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 10 Feb 2025
Certificate of change of name
Submitted on 21 Jan 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 20 Jan 2025
Change of details for Agr Solar Midco Limited as a person with significant control on 22 November 2024
Submitted on 22 Nov 2024
Cessation of Trina Solar Uk Investments Limited as a person with significant control on 22 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Jose Maria Fernandez as a director on 22 November 2024
Submitted on 22 Nov 2024
Repayment History
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