Active
Company Information for BIO CARBONICS LIMITED
C/O WILKIN CHAPMAN LLP THE MALTINGS, 11-15 BRAYFORD WHARF EAST, LINCOLN, LN5 7AY,
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Company Registration Number
11413256
Private Limited Company
Active |
Company Name | |
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BIO CARBONICS LIMITED | |
Legal Registered Office | |
C/O WILKIN CHAPMAN LLP THE MALTINGS 11-15 BRAYFORD WHARF EAST LINCOLN LN5 7AY | |
Company Number | 11413256 | |
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Company ID Number | 11413256 | |
Date formed | 2018-06-13 | |
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 | ||
Return next due | 11/07/2019 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB318388968 |
Last Datalog update: | 2023-09-05 17:48:30 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL HAMISH BICHAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST COUNTRY SOIL IMPROVEMENT LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
4D AD SERVICES LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-07 | Liquidation | |
GRANGE FARM BIOGAS LIMITED | Director | 2013-07-25 | CURRENT | 2013-03-28 | Dissolved 2014-05-06 | |
ACTIVE BUSINESS PARTNERSHIPS LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-17 | Active | |
CRANBERRY COMPOST PRODUCERS LIMITED | Director | 2001-07-18 | CURRENT | 2001-07-18 | Dissolved 2016-02-02 | |
CEREAL PROCESSING PARTNERSHIP LIMITED | Director | 1999-05-13 | CURRENT | 1999-05-13 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution Subdivided shares 29/02/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Subdivided shares 29/02/2024<li>Resolution passed adopt articles</ul> | ||
Sub-division of shares on 2024-02-29 | ||
CESSATION OF JV ENERGEN LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Carson Wind Holding B.V. as a person with significant control on 2024-02-29 | ||
Memorandum articles filed | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-02-29 GBP 100 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114132560001 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES | |
PSC07 | CESSATION OF JV ENERGEN LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Jv Energen Llp as a person with significant control on 2019-10-22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 114132560001 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Hamish Bichan on 2021-04-23 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | |
PSC02 | Notification of Jv Energen Llp as a person with significant control on 2019-10-22 | |
PSC07 | CESSATION OF ACTIVE BUSINESS PARTNERSHIPS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 22/10/19 STATEMENT OF CAPITAL GBP 101 | |
PSC02 | Notification of Carson Wind Holding B.V. as a person with significant control on 2019-02-14 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SCOTT CARSON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS LAYTON | |
RES01 | ADOPT ARTICLES 04/11/19 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/03/19 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (01610 - Support activities for crop production) as BIO CARBONICS LIMITED are:
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. |