Burnthouse Solar Limited in 33 Holborn LONDON

Burnthouse Solar Limited LONDON

Founded in 2014, Burnthouse Solar, classified under reg no. 08898821 is an active company. Currently registered at 7th Floor EC1N 2HU, London the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Asli P., Jason L. and Olivier F.. Of them, Asli P., Jason L., Olivier F. have been with the company the longest, being appointed on 17 May 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Tracey S. who worked with the the company until 7 October 2014.

Burnthouse Solar Limited Address / Contact

Office Address	7th Floor
Office Address2	33 Holborn
Town	London
Post code	EC1N 2HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08898821
Date of Incorporation	Mon, 17th Feb 2014
Industry	Production of electricity
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Asli P.

Position: Director

Appointed: 17 May 2022

Jason L.

Position: Director

Appointed: 17 May 2022

Olivier F.

Position: Director

Appointed: 17 May 2022

Paul M.

Position: Director

Appointed: 13 December 2017

Resigned: 10 June 2022

William C.

Position: Director

Appointed: 01 December 2016

Resigned: 30 November 2017

Mark T.

Position: Director

Appointed: 07 October 2014

Resigned: 04 March 2019

Ian H.

Position: Director

Appointed: 07 October 2014

Resigned: 20 June 2022

Tracey S.

Position: Secretary

Appointed: 17 February 2014

Resigned: 07 October 2014

Carl S.

Position: Director

Appointed: 17 February 2014

Resigned: 07 October 2014

Nicholas S.

Position: Director

Appointed: 17 February 2014

Resigned: 07 October 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Lyceum Radiate 2 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", 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.

Lyceum Radiate 2 Limited

First Floor 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09122666
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on January 24, 2024 filed on: 5th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on January 24, 2024 filed on: 5th, February 2024	officers	Free Download (1 page)
AD01	New registered office address First Floor 1 Finsbury Avenue London EC2M 2PF. Change occurred on February 5, 2024. Company's previous address: 7th Floor 33 Holborn London EC1N 2HU. filed on: 5th, February 2024	address	Free Download (1 page)
AP01	On January 24, 2024 new director was appointed. filed on: 5th, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 24, 2024 filed on: 5th, February 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 24, 2024 filed on: 5th, February 2024	officers	Free Download (1 page)
AP01	On January 24, 2024 new director was appointed. filed on: 5th, February 2024	officers	Free Download (2 pages)
AP01	On January 24, 2024 new director was appointed. filed on: 5th, February 2024	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 28th, October 2023	accounts	Free Download (17 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, September 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 22nd, September 2023	mortgage	Free Download (1 page)
CH01	On March 8, 2023 director's details were changed filed on: 25th, April 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 3rd, October 2022	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on June 20, 2022 filed on: 20th, June 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 10, 2022 filed on: 16th, June 2022	officers	Free Download (1 page)
AP01	On May 17, 2022 new director was appointed. filed on: 18th, May 2022	officers	Free Download (2 pages)
AP01	On May 17, 2022 new director was appointed. filed on: 18th, May 2022	officers	Free Download (2 pages)
AP01	On May 17, 2022 new director was appointed. filed on: 18th, May 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 8th, October 2021	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 8th, October 2021	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 11th, September 2020	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 7th, June 2019	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on March 4, 2019 filed on: 14th, March 2019	officers	Free Download (1 page)
AA01	Previous accounting period shortened from April 30, 2019 to December 31, 2018 filed on: 15th, February 2019	accounts	Free Download (1 page)
AA	Small company accounts for the period up to April 30, 2018 filed on: 5th, December 2018	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to April 30, 2017 filed on: 18th, January 2018	accounts	Free Download (19 pages)
AP01	On December 13, 2017 new director was appointed. filed on: 15th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 30, 2017 filed on: 4th, December 2017	officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2016 filed on: 6th, February 2017	accounts	Free Download (15 pages)
AP01	On December 1, 2016 new director was appointed. filed on: 6th, December 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2016 filed on: 16th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 16, 2016: 1.00 GBP	capital
MR01	Registration of charge 088988210006, created on December 14, 2015 filed on: 22nd, December 2015	mortgage	Free Download (45 pages)
AA	Small company accounts for the period up to April 30, 2015 filed on: 24th, November 2015	accounts	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, November 2015	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, November 2015	mortgage	Free Download (1 page)
MR01	Registration of charge 088988210005, created on November 4, 2015 filed on: 6th, November 2015	mortgage	Free Download (126 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, October 2015	resolution	Free Download
MR05	All of the property or undertaking has been released from charge 088988210002 filed on: 21st, October 2015	mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 088988210001 filed on: 21st, October 2015	mortgage	Free Download (1 page)
SH01	Capital declared on October 7, 2015: 2208946.00 GBP filed on: 20th, October 2015	capital	Free Download (4 pages)
SH19	Capital declared on October 7, 2015: 1.00 GBP filed on: 7th, October 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 7th, October 2015	resolution	Free Download
SH20	Statement by Directors filed on: 7th, October 2015	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 07/10/15 filed on: 7th, October 2015	insolvency	Free Download (1 page)
MR01	Registration of charge 088988210004, created on May 19, 2015 filed on: 28th, May 2015	mortgage	Free Download (9 pages)
MR01	Registration of charge 088988210003, created on May 19, 2015 filed on: 28th, May 2015	mortgage	Free Download (45 pages)
AD01	New registered office address 7Th Floor 33 Holborn London EC1N 2HU. Change occurred on March 5, 2015. Company's previous address: 7Th Floor 33 Holborn London EC1N 2HT England. filed on: 5th, March 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 17, 2015 filed on: 5th, March 2015	annual return	Free Download (3 pages)
MR01	Registration of charge 088988210002, created on December 15, 2014 filed on: 23rd, December 2014	mortgage	Free Download (61 pages)
AD01	New registered office address 7Th Floor 33 Holborn London EC1N 2HT. Change occurred on December 8, 2014. Company's previous address: 5Th Floor 20 Old Bailey London EC4M 7AN England. filed on: 8th, December 2014	address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 11th, November 2014	incorporation	Free Download (15 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 11th, November 2014	resolution
MR01	Registration of charge 088988210001, created on October 13, 2014 filed on: 18th, October 2014	mortgage	Free Download (60 pages)
AA01	Extension of current accouting period to April 30, 2015 filed on: 16th, October 2014	accounts	Free Download (1 page)
AP01	On October 7, 2014 new director was appointed. filed on: 16th, October 2014	officers	Free Download (2 pages)
AP01	On October 7, 2014 new director was appointed. filed on: 16th, October 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 7, 2014 filed on: 16th, October 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 7, 2014 filed on: 16th, October 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 7, 2014 filed on: 16th, October 2014	officers	Free Download (1 page)
AD01	New registered office address 5Th Floor 20 Old Bailey London EC4M 7AN. Change occurred on October 16, 2014. Company's previous address: Nene Lodge Funthams Lane Whittlesey Peterborough Cambridgeshire PE7 2PB United Kingdom. filed on: 16th, October 2014	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, February 2014	incorporation	Free Download (26 pages)
SH01	Capital declared on February 17, 2014: 1.00 GBP	capital

Burnthouse Solar Limited LONDON

Burnthouse Solar Limited Address / Contact

Company Information / Profile

Company staff

Asli P.

Jason L.

Olivier F.

Paul M.

William C.

Mark T.

Ian H.

Tracey S.

Carl S.

Nicholas S.

People with significant control

Company filings

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