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BARDEN BIOMASS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barden Biomass Holdings Limited. The company was founded 6 years ago and was given the registration number 10796263. The firm's registered office is in CARNFORTH. You can find them at Fleet Farm, Lupton, Carnforth, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BARDEN BIOMASS HOLDINGS LIMITED
Company Number:10796263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Fleet Farm, Lupton, Carnforth, Lancashire, United Kingdom, LA6 2PT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fleet Farm, Lupton, Carnforth, United Kingdom, LA6 2PT

Director31 May 2017Active
Fleet Farm, Lupton, Carnforth, United Kingdom, LA6 2PT

Director31 May 2017Active

People with Significant Control

Louise Heather Barden
Notified on:27 July 2017
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:Fleet Farm, Lupton, Carnforth, United Kingdom, LA6 2PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William Thomas Barden
Notified on:31 May 2017
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:Fleet Farm, Lupton, Carnforth, United Kingdom, LA6 2PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2022-06-10Officers

Change person director company with change date.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-10-12Officers

Change person director company with change date.

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2021-10-12Officers

Change person director company with change date.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-02Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-09Accounts

Accounts with accounts type micro entity.

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2018-10-01Accounts

Change account reference date company previous shortened.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-06-13Address

Change registered office address company with date old address new address.

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2017-09-21Persons with significant control

Change to a person with significant control.

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2017-09-21Persons with significant control

Notification of a person with significant control.

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2017-08-10Capital

Capital name of class of shares.

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2017-08-10Capital

Capital variation of rights attached to shares.

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2017-08-09Capital

Capital allotment shares.

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2017-08-07Resolution

Resolution.

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