Company NameBrompton Solar Limited
Company StatusActive
Company Number13488230
CategoryPrivate Limited Company
Incorporation Date1 July 2021(2 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Peter Kavanagh
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConyngham Hall Bond End
Knaresborough
HG5 9AY
Director NameMr James Ritchie-Bland
Date of BirthMarch 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConyngham Hall Bond End
Knaresborough
HG5 9AY
Director NameMr Pete Joseph Grogan
Date of BirthDecember 1977 (Born 46 years ago)
NationalityIrish
StatusCurrent
Appointed01 July 2021(same day as company formation)
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressConyngham Hall Bond End
Knaresborough
HG5 9AY
Director NameMr Jack Douglas Simpson
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2021(3 months, 1 week after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressConyngham Hall Bond End
Knaresborough
HG5 9AY
Director NameMr Ian Bainbridge
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConyngham Hall Bond End
Knaresborough
HG5 9AY
Director NameMr Alexander James Maxwell Thornton
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressConyngham Hall Bond End
Knaresborough
HG5 9AY

Location

Registered AddressConyngham Hall
Bond End
Knaresborough
HG5 9AY
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
ParishKnaresborough
WardKnaresborough Scriven Park
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return1 July 2023 (9 months ago)
Next Return Due15 July 2024 (3 months, 2 weeks from now)

Filing History

11 July 2023Confirmation statement made on 1 July 2023 with no updates (3 pages)
30 March 2023Micro company accounts made up to 31 July 2022 (4 pages)
19 July 2022Confirmation statement made on 30 June 2022 with updates (4 pages)
25 October 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
25 October 2021Memorandum and Articles of Association (13 pages)
13 October 2021Appointment of Mr Jack Simpson as a director on 8 October 2021 (2 pages)
13 October 2021Statement of capital following an allotment of shares on 8 October 2021
  • GBP 54,942
(3 pages)
13 October 2021Termination of appointment of Alex James Maxwell Thornton as a director on 8 October 2021 (1 page)
13 October 2021Termination of appointment of Ian Bainbridge as a director on 8 October 2021 (1 page)
1 July 2021Incorporation
Statement of capital on 2021-07-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)