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BIOCENTRE DEVELOPMENTS LIMITED

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

This company is commonly known as Biocentre Developments Limited. The company was founded 8 years ago and was given the registration number 09654664. The firm's registered office is in GODALMING. You can find them at Restharrow, Ballfield Road, Godalming, . This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:BIOCENTRE DEVELOPMENTS LIMITED
Company Number:09654664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2015
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:Restharrow, Ballfield Road, Godalming, England, GU7 2HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Restharrow, Ballfield Road, Godalming, England, GU7 2HE

Director24 June 2015Active
Restharrow, Ballfield Road, Godalming, England, GU7 2HE

Director08 November 2018Active
Restharrow, Ballfield Road, Godalming, England, GU7 2HE

Director08 November 2018Active
4 Eastgate House, East Street, Andover, United Kingdom, SP10 1EP

Director16 September 2015Active

People with Significant Control

Mr Ian Richard Holroyd Simpkin
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Restharrow, Ballfield Road, Godalming, England, GU7 2HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-27Dissolution

Dissolution application strike off company.

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2021-08-09Officers

Termination director company with name termination date.

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2021-08-09Officers

Termination director company with name termination date.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type dormant.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type dormant.

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2018-11-08Officers

Appoint person director company with name date.

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2018-11-08Officers

Appoint person director company with name date.

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2018-09-18Gazette

Gazette filings brought up to date.

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2018-09-17Address

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

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-09-11Gazette

Gazette notice compulsory.

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2018-03-26Accounts

Accounts with accounts type dormant.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-04-19Accounts

Accounts with accounts type dormant.

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2016-08-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Capital

Capital alter shares subdivision.

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2015-10-06Officers

Termination director company with name termination date.

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2015-09-16Officers

Appoint person director company with name date.

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2015-06-24Incorporation

Incorporation company.

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