This company is commonly known as Biomarsh Holdings Ltd. The company was founded 50 years ago and was given the registration number 01119865. The firm's registered office is in HERTFORD. You can find them at Biomarsh House Fountain Drive, Mead Lane, Hertford, Hertfordshire. This company's SIC code is 37000 - Sewerage.
| Name | : | BIOMARSH HOLDINGS LTD |
|---|---|---|
| Company Number | : | 01119865 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 1973 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Biomarsh House Fountain Drive, Mead Lane, Hertford, Hertfordshire, England, SG13 7UB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Peartree Farm, Holyfield, Waltham Abbey, England, EN9 2EW | Director | 27 March 2017 | Active |
| Peartree Farm, Holyfield, Waltham Abbey, England, EN9 2EW | Director | 27 March 2017 | Active |
| Peartree Farm, Holyfield, Waltham Abbey, England, EN9 2EW | Director | 03 December 2013 | Active |
| Peartree Farm, Holyfield, Waltham Abbey, England, EN9 2EW | Director | 27 March 2017 | Active |
| Peartree Farm, Holyfield, Waltham Abbey, England, EN9 2EW | Director | - | Active |
| Peartree Farm Holyfield, Waltham Abbey, EN9 2EW | Secretary | - | Active |
| Peartree Farm Holyfield, Waltham Abbey, EN9 2EW | Secretary | 31 December 1992 | Active |
| Peartree Farm Holyfield, Waltham Abbey, EN9 2EW | Director | - | Active |
| Mr Roderick Ernest Travers | ||
| Notified on | : | 12 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Peartree Farm, Holyfield, Waltham Abbey, England, EN9 2EW |
| Nature of control | : |
|
| Mrs Margaret Travers | ||
| Notified on | : | 12 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Peartree Farm, Holyfield, Waltham Abbey, England, EN9 2EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-11-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-23 | Change of name | Certificate change of name company. | Download |
| 2022-11-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-08 | Officers | Change person director company with change date. | Download |
| 2021-12-08 | Officers | Change person director company with change date. | Download |
| 2021-12-08 | Officers | Change person director company with change date. | Download |
| 2021-12-08 | Officers | Change person director company with change date. | Download |
| 2021-12-08 | Officers | Change person director company with change date. | Download |
| 2021-12-08 | Officers | Change person director company with change date. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type group. | Download |
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