Bl Solar 2 Limited

General information

Name:

Bl Solar 2 Ltd

Office Address:

5th Floor North Side 7-10 Chandos Street Cavendish Square W1G 9DQ London

Number: 08742780

Incorporation date: 2013-10-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bl Solar 2 Limited is a Private Limited Company, that is based in 5th Floor North Side 7-10 Chandos Street, Cavendish Square in London. The zip code W1G 9DQ. The firm has existed 11 years in the business. The firm's reg. no. is 08742780. This enterprise's registered with SIC code 35110 and has the NACE code: Production of electricity. The firm's most recent accounts describe the period up to 31st March 2023 and the most recent annual confirmation statement was submitted on 20th October 2023.

In order to be able to match the demands of its customer base, this particular firm is being guided by a group of two directors who are Enrico C. and Sulwen V.. Their joint efforts have been of extreme use to the firm since October 2021. At least one secretary in this firm is a limited company: Laggan Secretaries Limited.

Company staff

Enrico C.

Role: Director

Appointed: 18 October 2021

Latest update: 6 February 2024

Sulwen V.

Role: Director

Appointed: 24 July 2017

Latest update: 6 February 2024

Role: Corporate Secretary

Appointed: 26 January 2015

Address: 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm are as follows: Nextenergy Solar Holdings 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 North Side, 7/10 Chandos Street, Cavendish Square, W1G 9DQ and was registered as a PSC under the reg no 08956168.

Nextenergy Solar Holdings Limited
Address: 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08956168
Notified on 6 April 2016
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Confirmation statement with no updates 2023/10/20 (CS01)
filed on: 20th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
10
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