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BIOBYGG LTD

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

This company is commonly known as Biobygg Ltd. The company was founded 10 years ago and was given the registration number 08855520. The firm's registered office is in TONYREFAIL, PORTH. You can find them at 71 Worcester Court, , Tonyrefail, Porth, Mid Glamorgan. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BIOBYGG LTD
Company Number:08855520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2014
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:71 Worcester Court, Tonyrefail, Porth, Mid Glamorgan, United Kingdom, CF39 8JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vikveien 412, Nykirke, Norway, 3180

Director18 March 2014Active
60, Cemetery Road, Porth, United Kingdom, CF39 0BL

Corporate Secretary22 January 2014Active
Ranunkelveien 8, Oslo, Norway, 0861

Director22 January 2014Active

People with Significant Control

Jon Morten Johansen
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:Norwegian
Country of residence:United Kingdom
Address:183 Hendre Road, Pencoed, Bridgend, United Kingdom, CF35 6PP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type dormant.

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2024-01-26Confirmation statement

Confirmation statement with updates.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2023-04-14Address

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

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2023-04-04Officers

Termination secretary company with name termination date.

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2023-04-04Address

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

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2023-02-13Accounts

Accounts with accounts type dormant.

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2022-11-08Address

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

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2022-07-25Accounts

Accounts with accounts type dormant.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2021-03-18Accounts

Accounts with accounts type dormant.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2020-07-27Accounts

Accounts with accounts type dormant.

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2020-02-07Confirmation statement

Confirmation statement with updates.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2019-02-04Accounts

Accounts with accounts type dormant.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2018-02-13Accounts

Accounts with accounts type dormant.

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2017-06-02Accounts

Accounts with accounts type dormant.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type dormant.

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2016-04-18Address

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

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2016-04-18Address

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

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-14Address

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

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