Bhp Solar started in year 2014 as Private Limited Company with registration number 08982069. The Bhp Solar company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Level 4 Ldn:w. Postal code: EC2V 7EE. Since 2020-11-09 Bhp Solar Limited is no longer carrying the name Biomass Heat Projects.
The company has 2 directors, namely Christopher C., Helen R.. Of them, Helen R. has been with the company the longest, being appointed on 17 August 2021 and Christopher C. has been with the company for the least time - from 22 December 2021. As of 29 May 2024, there were 7 ex directors - Richard S., Michael H. and others listed below. There were no ex secretaries.
| Office Address | Level 4 Ldn:w |
| Office Address2 | 3 Noble Street |
| Town | London |
| Post code | EC2V 7EE |
| Country of origin | United Kingdom |
| Registration Number | 08982069 |
| Date of Incorporation | Mon, 7th Apr 2014 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 22 December 2021
Position: Director
Appointed: 17 August 2021
The list of PSCs who own or control the company consists of 6 names. As BizStats established, there is Sig Renewables Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Solar Income and Growth Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Eden Acquisitions Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sig Renewables Limited
Level 4, Ldn:W 3 Noble Street, Floor 3, London, EC2V 7EE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14304408 |
| Notified on | 21 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Solar Income And Growth Limited
Floor 3 141-145 Curtain Road, London, EC2A 3BX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Of England And Wales |
| Registration number | 08430843 |
| Notified on | 17 September 2020 |
| Ceased on | 21 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eden Acquisitions Limited
Floor 3 141-145 Curtain Road, London, EC2A 3BX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Of England And Wales |
| Registration number | 12575886 |
| Notified on | 14 August 2020 |
| Ceased on | 17 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eden Sustainable Investments Holdco Ltd
28 Queen Street, London, EC4R 1BB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 24 April 2018 |
| Ceased on | 14 August 2020 |
| Nature of control: |
75,01-100% shares |
Peter S.
| Notified on | 7 April 2016 |
| Ceased on | 24 April 2018 |
| Nature of control: |
25-50% shares |
Sam W.
| Notified on | 7 April 2016 |
| Ceased on | 26 April 2017 |
| Nature of control: |
25-50% shares |
| Biomass Heat Projects | November 9, 2020 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2018-10-31 | 2019-10-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -5 904 | 26 334 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 217 | 67 | 141 | 3 178 | 6 888 | 8 215 | |||
| Current Assets | 32 454 | 15 815 | 3 610 | 800 | 30 740 | 35 268 | 14 060 | 15 978 | 21 602 |
| Debtors | 24 553 | 9 833 | 1 393 | 800 | 30 673 | 35 127 | 10 882 | 9 090 | 13 387 |
| Net Assets Liabilities | 26 334 | 27 014 | 21 540 | 17 439 | 17 113 | 1 080 | -24 917 | -13 900 | |
| Other Debtors | 3 530 | 1 875 | |||||||
| Property Plant Equipment | 31 850 | 28 175 | 26 337 | 22 662 | 331 333 | 315 576 | 300 786 | ||
| Cash Bank In Hand | 7 901 | 5 982 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -5 904 | 26 334 | |||||||
| Tangible Fixed Assets | 569 560 | 35 525 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Profit Loss Account Reserve | -5 906 | 26 332 | |||||||
| Shareholder Funds | -5 904 | 26 334 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 900 | 8 575 | 10 413 | 14 088 | 38 417 | 54 174 | 68 964 | ||
| Amounts Owed By Related Parties | 2 | 27 143 | 33 252 | ||||||
| Amounts Owed To Group Undertakings | 31 848 | 26 780 | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | ||||||
| Creditors | 18 423 | 1 526 | 2 645 | 34 634 | 36 511 | 344 313 | 351 467 | 331 284 | |
| Depreciation Amortisation Impairment Expense | 3 675 | ||||||||
| Fixed Assets | 569 560 | 35 525 | 31 850 | 22 662 | 331 333 | 315 576 | 300 786 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 675 | 1 838 | 3 675 | 24 329 | 15 757 | 14 790 | |||
| Net Current Assets Liabilities | -575 464 | -2 608 | 1 016 | -1 845 | -3 894 | -1 243 | -330 253 | -335 489 | -309 682 |
| Other Creditors | 1 977 | 2 640 | 9 374 | ||||||
| Other Taxation Social Security Payable | 901 | 668 | 146 | 357 | |||||
| Profit Loss | -54 | ||||||||
| Property Plant Equipment Gross Cost | 36 750 | 36 750 | 36 750 | 36 750 | 369 750 | 369 750 | 369 750 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 6 583 | 5 848 | 4 790 | 5 004 | 4 306 | 5 004 | 5 004 | ||
| Raw Materials Consumables Used | 2 228 | ||||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 904 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 333 000 | ||||||||
| Total Assets Less Current Liabilities | -5 904 | 32 917 | 32 866 | 26 330 | 22 443 | 21 419 | 6 084 | -19 913 | -8 896 |
| Trade Creditors Trade Payables | 1 693 | ||||||||
| Trade Debtors Trade Receivables | 319 | 798 | |||||||
| Turnover Revenue | 6 753 | ||||||||
| Consideration For Shares Issued | 1 | ||||||||
| Creditors Due Within One Year | 607 918 | 18 423 | |||||||
| Nominal Value Shares Issued | 1 | ||||||||
| Number Shares Allotted | 2 | 2 | |||||||
| Number Shares Issued | 2 | ||||||||
| Par Value Share | 1 | 1 | |||||||
| Provisions For Liabilities Charges | 6 583 | ||||||||
| Value Shares Allotted | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Level 4 Ldn:W 3 Noble Street London EC2V 7EE. Change occurred on 2023-05-22. Company's previous address: Level 4 Ldn:W Noble Street London EC2V 7EE England. filed on: 22nd, May 2023 |
address | Free Download (1 page) |
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