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Company Information for

BIOHEAT LIMITED

HATHERLEIGH FARM, LAWRENCE HILL, WINCANTON, BA9 8AB,
Company Registration Number
05740197
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bioheat Ltd
BIOHEAT LIMITED was founded on 2006-03-13 and has its registered office in Wincanton. The organisation's status is listed as "Active - Proposal to Strike off". Bioheat Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIOHEAT LIMITED
 
Legal Registered Office
HATHERLEIGH FARM
LAWRENCE HILL
WINCANTON
BA9 8AB
Other companies in SP8
 
Filing Information
Company Number 05740197
Company ID Number 05740197
Date formed 2006-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-09 02:13:24
Primary Source:Companies House
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Companies with same name BIOHEAT LIMITED
The following companies were found which have the same name as BIOHEAT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIOHEAT Maine Unknown
BIOHEAT (SWANSEA) LIMITED 121 WALTER ROAD SWANSEA WALES SA1 5RF Dissolved Company formed on the 2015-06-18
BIOHEAT DEVELOPMENT LIMITED Dissolved Company formed on the 1995-10-03
BIOHEAT ENERGY LIMITED THE OLD GALLERY BOWRIDGE HILL GILLINGHAM SP8 5QS Active Company formed on the 2015-11-09
BIOHEAT GLOBAL CORPORATION LIMITED Active Company formed on the 2015-07-28
BIOHEAT IRELAND FNJ LIMITED LAHARN TRALEE CO. KERRY V92 DX44 IRELAND TRALEE, KERRY, IRELAND Active Company formed on the 2020-07-15
BIOHEAT MARKETING BALESTIER ROAD Singapore 329714 Dissolved Company formed on the 2008-09-10
BIOHEAT MARKETING SDN. BHD. Unknown
BIOHEAT RENEWABLES LIMITED UNIT 5 KINGSMEAD BUSINESS PARK GILLINGHAM DORSET SP8 5FB Dissolved Company formed on the 2015-09-15
BIOHEAT TRANSFER, LLC 1092 FM 3000 ELGIN TX 78621 Forfeited Company formed on the 2011-10-04
BIOHEATECH TRADING LC 1620 Central Ave Suite 202 Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-06-20
BIOHEATMAP INC Delaware Unknown

Company Officers of BIOHEAT LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES VINCENT HAWKINS
 Director 2011-04-01
ROGER STEWART PERRY
 Director 2008-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
REUBEN JOHN JUDSON CORBETT
 Director 2011-04-01 2012-04-01
BIOMASS HEATING
 Company Secretary 2008-02-28 2011-03-31
BIOMASS HEATING
 Director 2008-02-28 2011-03-31
@UK DORMANT COMPANY SECRETARY LIMITED
 Nominated Secretary 2006-03-13 2008-02-28
@UK DORMANT COMPANY DIRECTOR LIMITED
 Nominated Director 2006-03-13 2008-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES VINCENT HAWKINS BIOHEAT ENERGY LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
SIMON JAMES VINCENT HAWKINS BIOHEAT RENEWABLES LIMITED Director 2015-09-15 CURRENT 2015-09-15 Dissolved 2016-02-16
ROGER STEWART PERRY BIOHEAT RENEWABLES LIMITED Director 2015-09-15 CURRENT 2015-09-15 Dissolved 2016-02-16
ROGER STEWART PERRY DORSET TRAINING CENTRE LIMITED Director 2015-01-08 CURRENT 2015-01-08 Dissolved 2016-05-17
ROGER STEWART PERRY TWINHEAT LIMITED Director 2015-01-08 CURRENT 2015-01-08 Dissolved 2016-05-17
ROGER STEWART PERRY BIOMASS HEATING LTD Director 2006-04-12 CURRENT 2005-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-14DS01Application to strike the company off the register
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-06-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-03-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER PERRY
2019-03-21PSC07CESSATION OF SIMON JAMES VINCENT HAWKINS AS A PERSON OF SIGNIFICANT CONTROL
2018-12-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HAWKINS
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER STEWART PERRY
2018-12-13PSC07CESSATION OF ROGER STEWART PERRY AS A PERSON OF SIGNIFICANT CONTROL
2018-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/18 FROM Unit 4 Kingsmead Business Park Gillingham Dorset SP8 5FB England
2018-11-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-07-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-31AR0113/03/16 ANNUAL RETURN FULL LIST
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/16 FROM Unit 5 Kingsmead Business Park Gillingham Dorset SP8 5FB
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-16LATEST SOC16/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-16AR0113/03/15 ANNUAL RETURN FULL LIST
2015-01-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17AR0113/03/14 ANNUAL RETURN FULL LIST
2013-07-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0113/03/13 ANNUAL RETURN FULL LIST
2013-03-27SH0101/03/13 STATEMENT OF CAPITAL GBP 2
2013-01-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0113/03/12 ANNUAL RETURN FULL LIST
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/12 FROM Farmageddon Stoke Trister Wincanton Somerset BA9 9PF United Kingdom
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR REUBEN CORBETT
2012-04-05MG01Particulars of a mortgage or charge / charge no: 1
2012-01-16AP01DIRECTOR APPOINTED MR SIMON JAMES VINCENT HAWKINS
2012-01-12AP01DIRECTOR APPOINTED MR REUBEN JOHN JUDSON CORBETT
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR BIOMASS HEATING
2011-11-15TM02APPOINTMENT TERMINATED, SECRETARY BIOMASS HEATING
2011-04-11AR0113/03/11 FULL LIST
2011-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-04-04AR0113/03/10 FULL LIST
2010-04-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIOMASS HEATING / 13/03/2010
2010-04-04CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIOMASS HEATING / 13/03/2010
2010-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-04-01363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-04-17288aDIRECTOR APPOINTED MR ROGER STEWART PERRY
2008-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-17363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-03-01288aSECRETARY APPOINTED BIOMASS HEATING
2008-03-01288aDIRECTOR APPOINTED BIOMASS HEATING
2008-03-01287REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED
2008-02-29288bAPPOINTMENT TERMINATED SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED
2007-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-13363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to BIOHEAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIOHEAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-04-05 Outstanding HOPKINS DEVELOPMENTS LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOHEAT LIMITED

Intangible Assets
Patents
We have not found any records of BIOHEAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOHEAT LIMITED
Trademarks
We have not found any records of BIOHEAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOHEAT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as BIOHEAT LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where BIOHEAT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOHEAT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIOHEAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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