BAY FARM POWER LIMITED
Active - Accounts Filed
General Information
NAME
BAY FARM POWER LIMITED
COMPANY NUMBER
08640293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
06/08/2013
(11 years and 4 months old)
WEBSITE
www.spfarms.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/03/2016
02/09/2019
S&P BIOGAS LIMITED
View all previous names
WELLINGBOROUGH
NN8 6AX
Telephone: 01245363030
TPS: No
46-50 Rutherford Drive
Park Farm Industrial Estate
WELLINGBOROUGH
NN8 6AX
The Watering Farm
Jacks Green Road
Creeting St Mary
Ipswich, Suffolk
IP6 8ND
Telephone: 363030
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCC ASSET CO LTD | N/A | N/A |
| BAY FARM POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAY FARM POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAY FARM POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAY FARM POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/2019 - Present (5 years and 4 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
23/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/07/2024 - Present (4 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
25/07/2024 - Present (4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/08/2013 - 23/08/2019 (6years) Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCC ASSET CO LTD | N/A | N/A |
| BAY FARM POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Board Member Hannah Lucy Miles (932552528) Appointed |
| 30/07/2024 | Hugh Alexander Unwin (919576629) has left the board |
| 30/07/2024 | James Peter Samworth (929191581) has left the board |
| 30/07/2024 | New Board Member Nicholas Charles Clements (915414193) Appointed |
| 05/10/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 06/12/2022 | Stefania Trivellato (927769998) has left the board |
| 16/09/2022 | New Accounts filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 13/05/2022 | Stefania Trivellato (927769998) has left the board |
| 10/05/2022 | New Board Member Stefania Trivellato (927769998) Appointed |
| 01/03/2022 | New Board Member James Peter Samworth (929191581) Appointed |
| 01/03/2022 | New Board Member Hugh Alexander Unwin (919576629) Appointed |
| 29/09/2020 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 17/12/2019 | Stefania Trivellato (924506370) has left the board |
| 12/09/2019 | New Board Member Ben Griffiths (926225948) Appointed |
| 03/09/2019 | Charles Oswald Fillingham (913615473) has left the board |
| 03/09/2019 | Hugh Seymour Wolley (902387655) has left the board |
| 03/09/2019 | New Company Secretary Hannah Miles (926193823) Appointed |
| 03/09/2019 | New Board Member Edward William Bastow (926011421) Appointed |
| 03/09/2019 | New Board Member Stefania Trivellato (924506370) Appointed |
| 03/09/2019 | Change in Reg. Office |
| 23/08/2019 | New Confirmation Statement filed |
| 08/07/2019 | New Board Member Hugh Seymour Wolley (902387655) Appointed |
| 28/02/2019 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 16/08/2013 | Charles Fillingham (918037692) has left the board |
| 16/08/2013 | New Board Member Charles Oswald Fillingham (913615473) Appointed |
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