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BIOCHEMICA WATER NI LIMITED

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

This company is commonly known as Biochemica Water Ni Limited. The company was founded 6 years ago and was given the registration number NI652031. The firm's registered office is in BELFAST. You can find them at Unit 6 Fortwilliam Industrial Estate, 86-88 Dargan Crescent, Belfast, . This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.

Company Information

Name:BIOCHEMICA WATER NI LIMITED
Company Number:NI652031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2018
End of financial year:31 January 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 38210 - Treatment and disposal of non-hazardous waste

Office Address & Contact

Registered Address:Unit 6 Fortwilliam Industrial Estate, 86-88 Dargan Crescent, Belfast, Northern Ireland, BT3 9JP
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Fortwilliam Industrial Estate, 86-88 Dargan Crescent, Belfast, Northern Ireland, BT3 9JP

Secretary19 February 2020Active
Unit 6 Fortwilliam Industrial Estate, 86-88 Dargan Crescent, Belfast, Northern Ireland, BT3 9JP

Director03 February 2020Active
Unit 6 Fortwilliam Industrial Estate, 86-88 Dargan Crescent, Belfast, Northern Ireland, BT3 9JP

Director19 February 2020Active
Unit 6 Fortwilliam Industrial Estate, 86-88 Dargan Crescent, Belfast, Northern Ireland, BT3 9JP

Director03 February 2020Active
Unit 6 Fortwilliam Industrial Estate, 86-88 Dargan Crescent, Belfast, Northern Ireland, BT3 9JP

Director03 February 2020Active
Unit 6 Fortwilliam Industrial Estate, 86-88 Dargan Crescent, Belfast, Northern Ireland, BT3 9JP

Director28 March 2018Active
Unit 6 Fortwilliam Industrial Estate, 86-88 Dargan Crescent, Belfast, Northern Ireland, BT3 9JP

Director28 March 2018Active
Unit 6 Fortwilliam Industrial Estate, 86-88 Dargan Crescent, Belfast, Northern Ireland, BT3 9JP

Director28 March 2018Active
Unit 6 Fortwilliam Industrial Estate, 86-88 Dargan Crescent, Belfast, Northern Ireland, BT3 9JP

Director28 March 2018Active

People with Significant Control

Paul Stephen Rainey
Notified on:28 March 2018
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:Northern Ireland
Address:Unit 6 Fortwilliam Industrial Estate, 86-88 Dargan Crescent, Belfast, Northern Ireland, BT3 9JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Biochemica Group Limited
Notified on:28 March 2018
Status:Active
Country of residence:United Kingdom
Address:Unit 4, Daimler Drive, Billingham, United Kingdom, TS23 4JD
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 (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
2023-11-02Accounts

Accounts with accounts type dormant.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Accounts with accounts type dormant.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type dormant.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type unaudited abridged.

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2020-04-28Accounts

Change account reference date company previous shortened.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2020-02-25Officers

Appoint person secretary company with name date.

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2020-02-25Officers

Appoint person director company with name date.

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2020-02-04Officers

Appoint person director company with name date.

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2020-02-04Officers

Termination director company with name termination date.

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2020-02-04Officers

Termination director company with name termination date.

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2020-02-04Officers

Termination director company with name termination date.

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2020-02-04Officers

Termination director company with name termination date.

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2020-02-04Officers

Appoint person director company with name date.

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2020-02-04Officers

Appoint person director company with name date.

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2020-02-04Persons with significant control

Change to a person with significant control.

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2020-02-04Persons with significant control

Cessation of a person with significant control.

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2020-02-04Accounts

Accounts with accounts type total exemption full.

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2019-11-27Accounts

Change account reference date company previous shortened.

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2019-10-18Officers

Change person director company with change date.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2019-03-19Address

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

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