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Home > England & Wales Companies > BPW BIO SOILS LTD
Company Information for

BPW BIO SOILS LTD

ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE,
Company Registration Number
09226339
Private Limited Company
Active

Company Overview

About Bpw Bio Soils Ltd
BPW BIO SOILS LTD was founded on 2014-09-19 and has its registered office in Manchester. The organisation's status is listed as "Active". Bpw Bio Soils Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BPW BIO SOILS LTD
 
Legal Registered Office
ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
 
Filing Information
Company Number 09226339
Company ID Number 09226339
Date formed 2014-09-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB197921165  
Last Datalog update: 2024-03-06 13:09:51
Primary Source:Companies House
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Company Officers of BPW BIO SOILS LTD

Current Directors
Officer Role Date Appointed
MICHELLE MCFARLANE
Director 2014-09-19
SIMON TOWERS
Director 2014-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MCFARLANE
Director 2014-09-19 2014-09-19
ERIC RAYMOND TAYLOR
Director 2014-09-19 2014-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE MCFARLANE LE-FYLDE ESTATES LTD Director 2015-01-05 CURRENT 2014-08-13 Active
MICHELLE MCFARLANE LANDCARE (EAST MANCHESTER) LTD Director 2014-10-23 CURRENT 2014-10-23 Active
MICHELLE MCFARLANE WHITEHEAD RESTORATION LTD Director 2014-03-13 CURRENT 2014-03-13 Active
MICHELLE MCFARLANE NPL DEVELOPMENTS LTD Director 2013-06-10 CURRENT 2013-06-10 Active
MICHELLE MCFARLANE NPL ENERGY HOLDINGS LTD Director 2013-06-10 CURRENT 2013-06-10 Active
MICHELLE MCFARLANE NPL GROUP (UK) LTD Director 2013-03-07 CURRENT 2013-03-07 Active
MICHELLE MCFARLANE BPW (UK) LTD Director 2013-02-21 CURRENT 2013-02-21 Active
MICHELLE MCFARLANE CR VEHICLE REMARKETING LTD Director 2013-01-31 CURRENT 2013-01-31 Active - Proposal to Strike off
MICHELLE MCFARLANE LANDCARE (SOLUTIONS) LTD Director 2012-08-17 CURRENT 2012-08-17 Active
MICHELLE MCFARLANE LANDCARE (PURITON) LTD Director 2012-03-05 CURRENT 2012-01-24 Active
MICHELLE MCFARLANE ARDEER REGENERATION LIMITED Director 2004-06-17 CURRENT 2004-06-17 Active
MICHELLE MCFARLANE NPL ESTATES LTD. Director 2000-05-30 CURRENT 1998-02-05 Active
SIMON TOWERS LANDCARE (REDHILL) LTD Director 2016-09-22 CURRENT 2016-09-22 Active
SIMON TOWERS LANDCARE (EAST MANCHESTER) LTD Director 2014-10-23 CURRENT 2014-10-23 Active
SIMON TOWERS WHITEHEAD RESTORATION LTD Director 2014-03-13 CURRENT 2014-03-13 Active
SIMON TOWERS NPL DEVELOPMENTS LTD Director 2013-06-10 CURRENT 2013-06-10 Active
SIMON TOWERS UCC STRATEGIC LAND LTD Director 2012-05-09 CURRENT 2012-05-09 Active
SIMON TOWERS CHEMWASTE LIMITED Director 2012-04-04 CURRENT 1981-08-21 Liquidation
SIMON TOWERS NPL LANDCARE HOLDINGS LTD Director 2012-02-13 CURRENT 2012-02-13 Active
SIMON TOWERS WHITEHAVEN DEVELOPMENTS LTD Director 2011-06-01 CURRENT 2011-06-01 Active
SIMON TOWERS P O S LANDCARE LTD. Director 2010-03-11 CURRENT 2010-03-11 Active
SIMON TOWERS ULVERSTON CANAL CO LTD. Director 2009-12-10 CURRENT 2009-12-10 Active
SIMON TOWERS BRADLEY PARK WASTE MANAGEMENT LIMITED Director 2009-08-14 CURRENT 2009-07-24 Active
SIMON TOWERS NPL WASTE MANAGEMENT HOLDINGS LTD Director 2007-05-03 CURRENT 2005-09-01 Active
SIMON TOWERS NPL LANDCARE LTD Director 2007-05-03 CURRENT 2005-12-02 Active
SIMON TOWERS REGENIQ ANALYTICAL SERVICES LIMITED Director 2007-05-03 CURRENT 2006-11-22 Active
SIMON TOWERS HIGH HILL VIEW RESIDENTS MANAGEMENT COMPANY LTD Director 2007-05-03 CURRENT 2005-12-16 Active
SIMON TOWERS SYNGENIQ LIMITED Director 2007-05-03 CURRENT 2005-12-16 Active
SIMON TOWERS NPL WASTE MANAGEMENT LIMITED Director 2007-03-23 CURRENT 2007-02-16 Active
SIMON TOWERS CHESHIRE ENERGY LIMITED Director 2007-02-28 CURRENT 2007-02-27 Active
SIMON TOWERS THORNTON FACILITIES MANAGEMENT LIMITED Director 2006-07-18 CURRENT 2003-02-20 Active
SIMON TOWERS FYLDE WATER COMPANY LIMITED Director 2004-12-01 CURRENT 2004-10-29 Active
SIMON TOWERS NPL GEOTECHNICS LIMITED Director 2004-11-19 CURRENT 2003-02-20 Active
SIMON TOWERS HILLHOUSE REMEDIATION LIMITED Director 2004-06-25 CURRENT 2004-01-16 Active
SIMON TOWERS GRIFFITHS PARK LAND LIMITED Director 2004-06-04 CURRENT 2004-05-10 Active
SIMON TOWERS WHEATLEY HALL ROAD LAND LTD. Director 2004-06-04 CURRENT 2004-03-10 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
2023-05-02CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-04-11SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TOWERS
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2021-04-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-07-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2020-04-03PSC02Notification of Npl Waste Management Holdings Ltd as a person with significant control on 2020-03-31
2020-04-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MCFARLANE
2020-04-03PSC07CESSATION OF ROBERT MCFARLANE AS A PERSON OF SIGNIFICANT CONTROL
2019-10-29AA01Current accounting period shortened from 30/09/20 TO 31/03/20
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-10-07PSC04Change of details for Mr Robert Mcfarlane as a person with significant control on 2019-10-07
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE MCFARLANE
2019-01-10AP01DIRECTOR APPOINTED MR STEWART WALKER
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-08-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM 100 Barbirolli Square Manchester M2 3AB
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-06-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0119/09/15 ANNUAL RETURN FULL LIST
2014-09-22AP01DIRECTOR APPOINTED MR SIMON TOWERS
2014-09-22AP01DIRECTOR APPOINTED MRS MICHELLE MCFARLANE
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ERIC TAYLOR
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCFARLANE
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1148868 Active Licenced property: TRAFFORD PARK NASH ROAD MANCHESTER GB M17 1SX. Correspondance address: LADYWOOD WAY CHEMWASTE LTD RAVENSTHORPE INDUSTRIAL ESTATE DEWSBURY RAVENSTHORPE INDUSTRIAL ESTATE GB WF13 3LN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 BPW BIO SOILS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BPW BIO SOILS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 BPW BIO SOILS LTD

Intangible Assets
Patents
We have not found any records of BPW BIO SOILS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BPW BIO SOILS LTD
Trademarks
We have not found any records of BPW BIO SOILS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BPW BIO SOILS LTD. 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 (39000 - Remediation activities and other waste management services) as BPW BIO SOILS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BPW BIO SOILS LTD 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 BPW BIO SOILS LTD 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 BPW BIO SOILS LTD 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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