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Home > England & Wales Companies > BIOMASS PROCESS ENGINEERING LIMITED
Company Information for

BIOMASS PROCESS ENGINEERING LIMITED

DSD BUILDING, LICHFIELD ROAD, STAFFORD, ST17 4BQ,
Company Registration Number
08118425
Private Limited Company
Active

Company Overview

About Biomass Process Engineering Ltd
BIOMASS PROCESS ENGINEERING LIMITED was founded on 2012-06-25 and has its registered office in Stafford. The organisation's status is listed as "Active". Biomass Process Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIOMASS PROCESS ENGINEERING LIMITED
 
Legal Registered Office
DSD BUILDING
LICHFIELD ROAD
STAFFORD
ST17 4BQ
Other companies in DY8
 
Filing Information
Company Number 08118425
Company ID Number 08118425
Date formed 2012-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-11-05 02:42:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOMASS PROCESS ENGINEERING LIMITED
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Company Officers of BIOMASS PROCESS ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
CARL BENNETT
 Company Secretary 2017-09-29
MATTHEW JAMES BULLOCK
 Director 2012-06-25
MARTIN RILEY
 Director 2016-05-01
BENJAMIN CHURCHILL TALBOTT
 Director 2016-05-01
YAO BIN YANG
 Director 2016-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
TOM DOYLE
 Director 2016-05-01 2017-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES BULLOCK BIOMASS POWER INDIA LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
MATTHEW JAMES BULLOCK BIOMASS POWER KOCHI LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
MATTHEW JAMES BULLOCK BIOMASS POWER RHONDDA LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
MATTHEW JAMES BULLOCK BIOMASS POWER CORBY LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
MATTHEW JAMES BULLOCK BIOMASS POWER SAHARA LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
MATTHEW JAMES BULLOCK BIOMASS POWER HOLDINGS LIMITED Director 2015-09-07 CURRENT 2015-09-07 Liquidation
MATTHEW JAMES BULLOCK BIOMASS POWER IP LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active - Proposal to Strike off
MATTHEW JAMES BULLOCK BIOMASS POWER BELFAST LIMITED Director 2015-08-15 CURRENT 2015-08-15 Liquidation
MATTHEW JAMES BULLOCK BIOMASS POWER PETERBOROUGH LIMITED Director 2015-08-15 CURRENT 2015-08-15 Active
MATTHEW JAMES BULLOCK BIOMASS POWER HODDESDON LIMITED Director 2014-08-05 CURRENT 2014-08-05 Liquidation
MATTHEW JAMES BULLOCK BIOMASS POWER DEVELOPMENTS LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
MATTHEW JAMES BULLOCK RESORECO LIMITED Director 2012-09-07 CURRENT 2009-12-09 Dissolved 2016-04-05
MATTHEW JAMES BULLOCK VIVIT LIMITED Director 2010-05-21 CURRENT 2010-05-21 Dissolved 2018-06-26
MATTHEW JAMES BULLOCK BIOMASS POWER LIMITED Director 2009-02-23 CURRENT 2007-08-10 Liquidation
MATTHEW JAMES BULLOCK BIOMASS POWER ELECTRIC LIMITED Director 2008-07-01 CURRENT 2008-07-01 Dissolved 2016-08-16
MARTIN RILEY BIOMASS POWER INDIA LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
MARTIN RILEY BIOMASS POWER CHINA LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active - Proposal to Strike off
MARTIN RILEY BIOMASS POWER KOCHI LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
MARTIN RILEY BIOMASS POWER DEVELOPMENTS LIMITED Director 2016-05-01 CURRENT 2013-12-03 Active
MARTIN RILEY BIOMASS POWER PETERBOROUGH LIMITED Director 2016-05-01 CURRENT 2015-08-15 Active
MARTIN RILEY BIOMASS POWER IP LIMITED Director 2016-05-01 CURRENT 2015-09-07 Active - Proposal to Strike off
MARTIN RILEY BIOMASS POWER RHONDDA LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
MARTIN RILEY BIOMASS POWER CORBY LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
MARTIN RILEY BIOMASS POWER SAHARA LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
MARTIN RILEY BIOMASS POWER HOLDINGS LIMITED Director 2016-01-18 CURRENT 2015-09-07 Liquidation
MARTIN RILEY BIOMASS POWER BELFAST LIMITED Director 2015-12-01 CURRENT 2015-08-15 Liquidation
MARTIN RILEY VIVIT LIMITED Director 2015-05-22 CURRENT 2010-05-21 Dissolved 2018-06-26
MARTIN RILEY BIOMASS POWER LIMITED Director 2015-04-01 CURRENT 2007-08-10 Liquidation
MARTIN RILEY BIOMASS POWER HODDESDON LIMITED Director 2014-08-05 CURRENT 2014-08-05 Liquidation
MARTIN RILEY BIOMASS POWER ELECTRIC LIMITED Director 2008-07-01 CURRENT 2008-07-01 Dissolved 2016-08-16
BENJAMIN CHURCHILL TALBOTT BIOMASS POWER INDIA LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
BENJAMIN CHURCHILL TALBOTT BIOMASS POWER CHINA LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active - Proposal to Strike off
BENJAMIN CHURCHILL TALBOTT BIOMASS POWER KOCHI LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
BENJAMIN CHURCHILL TALBOTT BIOMASS POWER DEVELOPMENTS LIMITED Director 2016-05-01 CURRENT 2013-12-03 Active
BENJAMIN CHURCHILL TALBOTT BIOMASS POWER PETERBOROUGH LIMITED Director 2016-05-01 CURRENT 2015-08-15 Active
BENJAMIN CHURCHILL TALBOTT BIOMASS POWER IP LIMITED Director 2016-05-01 CURRENT 2015-09-07 Active - Proposal to Strike off
BENJAMIN CHURCHILL TALBOTT BIOMASS POWER RHONDDA LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
BENJAMIN CHURCHILL TALBOTT BIOMASS POWER CORBY LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
BENJAMIN CHURCHILL TALBOTT BIOMASS POWER SAHARA LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
BENJAMIN CHURCHILL TALBOTT BIOMASS POWER HOLDINGS LIMITED Director 2016-01-18 CURRENT 2015-09-07 Liquidation
BENJAMIN CHURCHILL TALBOTT BIOMASS POWER BELFAST LIMITED Director 2015-12-01 CURRENT 2015-08-15 Liquidation
BENJAMIN CHURCHILL TALBOTT LEAF TRIO LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
BENJAMIN CHURCHILL TALBOTT BIOMASS POWER HODDESDON LIMITED Director 2014-08-05 CURRENT 2014-08-05 Liquidation
BENJAMIN CHURCHILL TALBOTT VIVIT LIMITED Director 2010-05-21 CURRENT 2010-05-21 Dissolved 2018-06-26
BENJAMIN CHURCHILL TALBOTT BIOMASS POWER ELECTRIC LIMITED Director 2008-07-01 CURRENT 2008-07-01 Dissolved 2016-08-16
BENJAMIN CHURCHILL TALBOTT BIOMASS POWER LIMITED Director 2007-08-10 CURRENT 2007-08-10 Liquidation
YAO BIN YANG YOUNG'S GREEN LTD Director 2018-05-24 CURRENT 2018-05-24 Active
YAO BIN YANG BIOMASS POWER INDIA LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
YAO BIN YANG BIOMASS POWER CHINA LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active - Proposal to Strike off
YAO BIN YANG BIOMASS POWER KOCHI LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
YAO BIN YANG BIOMASS POWER DEVELOPMENTS LIMITED Director 2016-05-01 CURRENT 2013-12-03 Active
YAO BIN YANG BIOMASS POWER BELFAST LIMITED Director 2016-05-01 CURRENT 2015-08-15 Liquidation
YAO BIN YANG BIOMASS POWER PETERBOROUGH LIMITED Director 2016-05-01 CURRENT 2015-08-15 Active
YAO BIN YANG BIOMASS POWER IP LIMITED Director 2016-05-01 CURRENT 2015-09-07 Active - Proposal to Strike off
YAO BIN YANG BIOMASS POWER RHONDDA LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
YAO BIN YANG BIOMASS POWER CORBY LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
YAO BIN YANG BIOMASS POWER SAHARA LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
YAO BIN YANG BIOMASS POWER HOLDINGS LIMITED Director 2016-01-18 CURRENT 2015-09-07 Liquidation
YAO BIN YANG BIOMASS POWER HODDESDON LIMITED Director 2014-08-05 CURRENT 2014-08-05 Liquidation
YAO BIN YANG VIVIT LIMITED Director 2010-05-21 CURRENT 2010-05-21 Dissolved 2018-06-26
YAO BIN YANG BIOMASS POWER LIMITED Director 2009-02-23 CURRENT 2007-08-10 Liquidation

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
2019-10-08GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-11PSC05Change of details for Biomass Power Holdings Limited as a person with significant control on 2019-03-01
2019-03-07CH01Director's details changed for Mr Benjamin Churchill Talbott on 2019-03-01
2019-03-07CH03SECRETARY'S DETAILS CHNAGED FOR MR CARL BENNETT on 2019-03-01
2019-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/19 FROM Dsd Building Lichfield Road Stafford ST17 4BQ England
2018-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR TOM DOYLE
2017-09-29AP03Appointment of Mr Carl Bennett as company secretary on 2017-09-29
2017-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/17 FROM 15 & 17 Church Street Stourbridge West Midlands DY8 1LU
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-15CH01Director's details changed for Mr Yao Bin Yang on 2016-09-15
2016-06-27AP01DIRECTOR APPOINTED MR BENJAMIN CHURCHILL TALBOTT
2016-06-27AP01DIRECTOR APPOINTED MR YAO BIN YANG
2016-06-27AP01DIRECTOR APPOINTED MR TOM DOYLE
2016-06-27AP01DIRECTOR APPOINTED MR MARTIN RILEY
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-11AR0128/04/16 ANNUAL RETURN FULL LIST
2016-03-30AA01Current accounting period shortened from 30/06/16 TO 31/03/16
2015-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-26AR0126/06/15 ANNUAL RETURN FULL LIST
2014-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26AR0126/06/14 ANNUAL RETURN FULL LIST
2013-07-19AR0126/06/13 ANNUAL RETURN FULL LIST
2013-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2012-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to BIOMASS PROCESS ENGINEERING 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 BIOMASS PROCESS ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOMASS PROCESS ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2016-03-31

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 BIOMASS PROCESS ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of BIOMASS PROCESS ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOMASS PROCESS ENGINEERING LIMITED
Trademarks
We have not found any records of BIOMASS PROCESS ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOMASS PROCESS ENGINEERING 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 (71121 - Engineering design activities for industrial process and production) as BIOMASS PROCESS ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOMASS PROCESS ENGINEERING 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 BIOMASS PROCESS ENGINEERING 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 BIOMASS PROCESS ENGINEERING 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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    Other companies at postcode ST17 4BQ