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BIOGREEN GROUP LIMITED

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

This company is commonly known as Biogreen Group Limited. The company was founded 5 years ago and was given the registration number 11556169. The firm's registered office is in LONDON. You can find them at 49 Berkeley Square, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BIOGREEN GROUP LIMITED
Company Number:11556169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2018
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:49 Berkeley Square, London, United Kingdom, W1J 5AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Berkeley Square, London, United Kingdom, W1J 5AZ

Director06 September 2018Active
49, Berkeley Square, London, United Kingdom, W1J 5AZ

Secretary06 September 2018Active
49, Berkeley Square, London, United Kingdom, W1J 5AZ

Director06 September 2018Active

People with Significant Control

Mr Maxim Golodnitsky
Notified on:15 November 2019
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:49, Berkeley Square, London, United Kingdom, W1J 5AZ
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 (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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-11-30Dissolution

Dissolution application strike off company.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-05-26Persons with significant control

Notification of a person with significant control.

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2020-05-23Officers

Termination secretary company with name termination date.

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2020-05-23Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-23Confirmation statement

Confirmation statement with updates.

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2020-05-22Officers

Termination director company with name termination date.

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2020-05-15Accounts

Accounts with accounts type dormant.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-09-06Incorporation

Incorporation company.

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