Basin Bridge Solar Holdco Limited

General information

Name:

Basin Bridge Solar Holdco Ltd

Office Address:

The Peak 5 Wilton Road SW1V 1AN London

Number: 11483158

Incorporation date: 2018-07-25

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 11483158 six years ago, Basin Bridge Solar Holdco Limited is a Private Limited Company. The firm's active office address is The Peak, 5 Wilton Road London. This business's classified under the NACE and SIC code 64202 - Activities of production holding companies. Basin Bridge Solar Holdco Ltd released its latest accounts for the period up to June 30, 2021. The firm's latest annual confirmation statement was submitted on August 2, 2023.

As the data suggests, the business was incorporated in July 2018 and has so far been steered by six directors, and out of them five (Ralph N., Jamie K., Matthew Y. and 2 other directors who might be found below) are still active.

The companies that control this firm are as follows: Sious Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Wilton Road, 32 London Bridge Street, SW1V 1AN and was registered as a PSC under the registration number 09834490.

Financial data based on annual reports

Company staff

Ralph N.

Role: Director

Appointed: 23 February 2023

Latest update: 9 December 2023

Jamie K.

Role: Director

Appointed: 23 February 2023

Latest update: 9 December 2023

Matthew Y.

Role: Director

Appointed: 23 February 2023

Latest update: 9 December 2023

Lee M.

Role: Director

Appointed: 23 February 2023

Latest update: 9 December 2023

Sajeel J.

Role: Director

Appointed: 23 February 2023

Latest update: 9 December 2023

People with significant control

Sious Limited
Address: The Peak 5 Wilton Road, 32 London Bridge Street, London, SW1V 1AN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09834490
Notified on 23 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Youtan Limited
Address: C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 09834432
Notified on 25 July 2018
Ceased on 23 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 26 December 2023
Account last made up date 30 June 2021
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts
Start Date For Period Covered By Report 25 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 2nd, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
5
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