Blisworth Solar Limited in Grazeley READING

Blisworth Solar Limited READING

Founded in 2015, Blisworth Solar, classified under reg no. 09743368 is an active company. Currently registered at 15 Diddenham Court Lambwood Hill RG7 1JQ, Reading the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Julian S., Nigel H.. Of them, Julian S., Nigel H. have been with the company the longest, being appointed on 23 August 2019. As of 14 May 2024, there were 10 ex directors - Christian J., Serkan B. and others listed below. There were no ex secretaries.

Blisworth Solar Limited Address / Contact

Office Address	15 Diddenham Court Lambwood Hill
Office Address2	Grazeley
Town	Reading
Post code	RG7 1JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09743368
Date of Incorporation	Fri, 21st Aug 2015
Industry	Production of electricity
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Julian S.

Position: Director

Appointed: 23 August 2019

Nigel H.

Position: Director

Appointed: 23 August 2019

Christian J.

Position: Director

Appointed: 29 March 2019

Resigned: 23 August 2019

Serkan B.

Position: Director

Appointed: 29 March 2019

Resigned: 23 August 2019

Charles H.

Position: Director

Appointed: 21 December 2017

Resigned: 02 November 2018

Francois-Xavier A.

Position: Director

Appointed: 07 July 2016

Resigned: 21 December 2017

Lee M.

Position: Director

Appointed: 07 July 2016

Resigned: 29 March 2019

Mei N.

Position: Director

Appointed: 07 July 2016

Resigned: 29 March 2019

Kevin M.

Position: Director

Appointed: 31 May 2016

Resigned: 07 July 2016

Jeremy C.

Position: Director

Appointed: 31 May 2016

Resigned: 07 July 2016

Delvin L.

Position: Director

Appointed: 31 May 2016

Resigned: 30 June 2016

Simeon B.

Position: Director

Appointed: 21 August 2015

Resigned: 31 May 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Daedalus Acquisitions Limited from Reading, England. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Daedalus Acquisitions Limited

Loddon Reach Reading Road, Arborfield, Reading, RG2 9HU, England

Legal authority	English Law
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	10194824
Notified on	23 May 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
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 3rd, January 2024	other	Free Download (1 page)

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 3rd, January 2024	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 3rd, January 2024	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 3rd, January 2024	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 3rd, January 2024	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2023/08/03 filed on: 3rd, August 2023	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 28th, December 2022	accounts	Free Download (32 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 28th, December 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 28th, December 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 28th, December 2022	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2022/08/03 filed on: 3rd, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 16th, December 2021	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2021/08/03 filed on: 3rd, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, December 2020	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020/08/05 filed on: 5th, August 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/01/15. New Address: 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ. Previous address: 15 Lambwood Hill Grazeley Reading RG7 1JQ England filed on: 15th, January 2020	address	Free Download (1 page)
AD01	Address change date: 2020/01/13. New Address: 15 Lambwood Hill Grazeley Reading RG7 1JQ. Previous address: Loddon Reach Reading Road Arborfield Reading RG2 9HU England filed on: 13th, January 2020	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 6th, January 2020	accounts	Free Download (14 pages)
TM01	2019/08/23 - the day director's appointment was terminated filed on: 30th, August 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/08/23. filed on: 30th, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/23. filed on: 30th, August 2019	officers	Free Download (2 pages)
TM01	2019/08/23 - the day director's appointment was terminated filed on: 30th, August 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/08/12 filed on: 12th, August 2019	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2019/03/29 filed on: 16th, May 2019	persons with significant control	Free Download (2 pages)
TM01	2019/03/29 - the day director's appointment was terminated filed on: 4th, April 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/03/29. filed on: 4th, April 2019	officers	Free Download (2 pages)
TM01	2019/03/29 - the day director's appointment was terminated filed on: 4th, April 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/03/29. filed on: 4th, April 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/04/03. New Address: Loddon Reach Reading Road Arborfield Reading RG2 9HU. Previous address: C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT England filed on: 3rd, April 2019	address	Free Download (1 page)
TM01	2018/11/02 - the day director's appointment was terminated filed on: 2nd, November 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, September 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2018/08/20 filed on: 21st, August 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/12/21. filed on: 9th, January 2018	officers	Free Download (2 pages)
TM01	2017/12/21 - the day director's appointment was terminated filed on: 9th, January 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, November 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/08/20 filed on: 14th, September 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 4th, January 2017	accounts	Free Download (6 pages)
MR01	Registration of charge 097433680003, created on 2016/10/31 filed on: 7th, November 2016	mortgage	Free Download (47 pages)
MR01	Registration of charge 097433680002, created on 2016/09/08 filed on: 13th, September 2016	mortgage	Free Download (66 pages)
CS01	Confirmation statement with updates 2016/08/20 filed on: 23rd, August 2016	confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, July 2016	resolution	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, July 2016	resolution	Free Download (2 pages)
AA01	Previous accounting period shortened to 2016/03/31 filed on: 14th, July 2016	accounts	Free Download (1 page)
AP01	New director appointment on 2016/07/07. filed on: 13th, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/07. filed on: 13th, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/07. filed on: 13th, July 2016	officers	Free Download (2 pages)
AD01	Address change date: 2016/07/13. New Address: C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT. Previous address: Unit 9 the Green, Easter Park Benyon Road Reading RG7 2PQ England filed on: 13th, July 2016	address	Free Download (1 page)
TM01	2016/07/07 - the day director's appointment was terminated filed on: 13th, July 2016	officers	Free Download (1 page)
TM01	2016/07/07 - the day director's appointment was terminated filed on: 13th, July 2016	officers	Free Download (1 page)
MR01	Registration of charge 097433680001, created on 2016/07/07 filed on: 8th, July 2016	mortgage	Free Download (65 pages)
TM01	2016/06/30 - the day director's appointment was terminated filed on: 5th, July 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/05/31. filed on: 6th, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/31. filed on: 6th, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/31. filed on: 6th, June 2016	officers	Free Download (2 pages)
TM01	2016/05/31 - the day director's appointment was terminated filed on: 6th, June 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/06/06. New Address: Unit 9 the Green, Easter Park Benyon Road Reading RG7 2PQ. Previous address: Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom filed on: 6th, June 2016	address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, August 2015	incorporation	Free Download (19 pages)

Blisworth Solar Limited READING

Blisworth Solar Limited Address / Contact

Company Information / Profile

Company staff

Julian S.

Nigel H.

Christian J.

Serkan B.

Charles H.

Francois-Xavier A.

Lee M.

Mei N.

Kevin M.

Jeremy C.

Delvin L.

Simeon B.

People with significant control

Company filings

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