BASIN BRIDGE SOLAR LIMITED
LONDON ST SOLARINVEST LEICESTERSHIRE 1 LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08714876
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address FORESIGHT GROUP LLP, THE SHARD, LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Registration of charge 087148760003, created on 31 March 2017; Registration of charge 087148760002, created on 31 March 2017. The most likely internet sites of BASIN BRIDGE SOLAR LIMITED are www.basinbridgesolar.co.uk, and www.basin-bridge-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Basin Bridge Solar Limited is a Private Limited Company. The company registration number is 08714876. Basin Bridge Solar Limited has been working since 02 October 2013. The present status of the company is Active. The registered address of Basin Bridge Solar Limited is Foresight Group Llp The Shard London Bridge Street London England Se1 9sg. . SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director TAUSCHKE, Martin has been resigned. The company operates in "Production of electricity".


Current Directors

Director
SHAW, Graham Ernest
Appointed Date: 18 October 2016
75 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 18 October 2016

Resigned Directors

Director
TAUSCHKE, Martin
Resigned: 18 October 2016
Appointed Date: 02 October 2013
48 years old

Persons With Significant Control

Mr Martin Tauschke
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

BASIN BRIDGE SOLAR LIMITED Events

20 Apr 2017
Total exemption full accounts made up to 30 September 2016
11 Apr 2017
Registration of charge 087148760003, created on 31 March 2017
10 Apr 2017
Registration of charge 087148760002, created on 31 March 2017
21 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2017
Satisfaction of charge 087148760001 in full
...
... and 10 more events
29 Feb 2016
Registration of charge 087148760001, created on 23 February 2016
07 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
11 Jun 2015
Accounts for a dormant company made up to 31 October 2014
15 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
02 Oct 2013
Incorporation
Statement of capital on 2013-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BASIN BRIDGE SOLAR LIMITED Charges

31 March 2017
Charge code 0871 4876 0003
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor charges with full title guarantee the leasehold…
31 March 2017
Charge code 0871 4876 0002
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor charges with full title guarantee all of its…
23 February 2016
Charge code 0871 4876 0001
Delivered: 29 February 2016
Status: Satisfied on 3 February 2017
Persons entitled: Ep Solar Construction LLP
Description: Land forming part of registered title numbers LT342801 and…

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