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BILLINGHAM BIOMASS LIMITED

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

This company is commonly known as Billingham Biomass Limited. The company was founded 6 years ago and was given the registration number 11165866. The firm's registered office is in BILLINGHAM. You can find them at 1 Cassel Court, Haverton Hill Road, Billingham, . This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:BILLINGHAM BIOMASS LIMITED
Company Number:11165866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:1 Cassel Court, Haverton Hill Road, Billingham, United Kingdom, TS23 1RB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Two Woods Trading Estate, Talbots Lane, Brierley Hill, England, DY5 2YX

Director01 April 2022Active
1 Cassel Court, Haverton Hill Road, Billingham, United Kingdom, TS23 1RB

Director23 January 2018Active
1 Cassel Court, Haverton Hill Road, Billingham, United Kingdom, TS23 1RB

Director23 January 2018Active

People with Significant Control

Mr Stuart Mcfarlane
Notified on:01 April 2022
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:Unit 2, Two Woods Trading Estate, Brierley Hill, England, DY5 2YX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Billingham Biomass Group Limited
Notified on:23 January 2018
Status:Active
Country of residence:United Kingdom
Address:1 Cassel Court, Haverton Hill Road, Billingham, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-08Address

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

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-06-01Address

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

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2022-04-11Officers

Change person director company with change date.

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2022-04-11Persons with significant control

Change to a person with significant control.

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2022-04-11Address

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

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2022-04-08Officers

Termination director company with name termination date.

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2022-04-08Officers

Appoint person director company with name date.

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2022-04-08Officers

Termination director company with name termination date.

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2022-04-08Persons with significant control

Cessation of a person with significant control.

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2022-04-08Persons with significant control

Notification of a person with significant control.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-01-23Incorporation

Incorporation company.

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