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BIOCHEMIT ENVIRONMENTAL LTD

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

This company is commonly known as Biochemit Environmental Ltd. The company was founded 11 years ago and was given the registration number 08508237. The firm's registered office is in PENKRIDGE. You can find them at 4 Wiscombe Avenue, , Penkridge, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:BIOCHEMIT ENVIRONMENTAL LTD
Company Number:08508237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2013
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:4 Wiscombe Avenue, Penkridge, ST19 5EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haling Dene, Cannock Road, Penkridge, United Kingdom, ST19 5DT

Secretary29 April 2013Active
Haling Dene, Cannock Road, Penkridge, United Kingdom, ST19 5DT

Director29 April 2013Active
Haling Dene, Cannock Road, Penkridge, United Kingdom, ST19 5DT

Director01 February 2017Active

People with Significant Control

Mrs Janet Mary Fisher
Notified on:02 February 2017
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:Haling Dene, Cannock Road, Penkridge, United Kingdom, ST19 5DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Michael Brian Fisher
Notified on:02 February 2017
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:Haling Dene, Cannock Road, Penkridge, United Kingdom, ST19 5DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-11-09Officers

Change person secretary company with change date.

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2022-11-09Officers

Change person director company with change date.

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2022-11-09Address

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

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2022-08-01Capital

Capital allotment shares.

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2022-07-28Gazette

Gazette filings brought up to date.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-07-27Dissolution

Dissolved compulsory strike off suspended.

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2022-07-22Incorporation

Memorandum articles.

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2022-07-22Resolution

Resolution.

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2022-07-19Gazette

Gazette notice compulsory.

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-03-04Accounts

Accounts amended with accounts type total exemption full.

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2020-05-21Accounts

Accounts with accounts type micro entity.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-04-29Address

Move registers to sail company with new address.

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2020-04-29Address

Change sail address company with new address.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-04-30Accounts

Change account reference date company previous shortened.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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