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BIODRY UK LTD

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

This company is commonly known as Biodry Uk Ltd. The company was founded 9 years ago and was given the registration number 09514088. The firm's registered office is in DROITWICH. You can find them at The Oakley, Kidderminster Road, Droitwich, Worcestershire. This company's SIC code is 02100 - Silviculture and other forestry activities.

Company Information

Name:BIODRY UK LTD
Company Number:09514088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 02100 - Silviculture and other forestry activities

Office Address & Contact

Registered Address:The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Rue De Chateau, 1266 Duillier, Switzerland,

Director25 August 2022Active
The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Director27 March 2015Active
The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Director27 March 2015Active

People with Significant Control

Mr Edward James Price
Notified on:25 August 2022
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:Switzerland
Address:1, Rue De Chateau, 1266 Duillier, Switzerland,
Nature of control:
  • Significant influence or control
Mr Michael John Wall
Notified on:20 January 2021
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:101 Station Road, Fernhill Heath, Worcester, United Kingdom, WR3 7UW
Nature of control:
  • Significant influence or control
Ecotec Holdings Ltd
Notified on:29 March 2019
Status:Active
Country of residence:England
Address:Ecotec Services, Orchard Street, Worcester, England, WR5 3DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Edaljon Ag
Notified on:27 March 2017
Status:Active
Country of residence:Switzerland
Address:Turmstrasse 30, 6300, Zug Ch, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Edaljon Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Turmstrasse 30, 6300, Zug Ch, Switzerland,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-07-24Persons with significant control

Notification of a person with significant control.

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2023-07-24Persons with significant control

Withdrawal of a person with significant control statement.

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2023-02-06Accounts

Change account reference date company previous shortened.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-11-29Change of name

Certificate change of name company.

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2022-11-03Persons with significant control

Notification of a person with significant control statement.

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2022-11-03Officers

Termination director company with name termination date.

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2022-11-03Officers

Termination director company with name termination date.

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2022-11-03Persons with significant control

Cessation of a person with significant control.

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2022-08-25Officers

Appoint person director company with name date.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-02-08Persons with significant control

Notification of a person with significant control.

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2021-02-08Persons with significant control

Withdrawal of a person with significant control statement.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2020-12-21Persons with significant control

Notification of a person with significant control statement.

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2020-12-21Persons with significant control

Cessation of a person with significant control.

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2020-12-21Confirmation statement

Confirmation statement with updates.

Download
2020-03-25Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-09-23Persons with significant control

Change to a person with significant control.

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