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BIOMASS ENVIRONMENTAL SOLUTIONS LIMITED

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

This company is commonly known as Biomass Environmental Solutions Limited. The company was founded 12 years ago and was given the registration number 07977922. The firm's registered office is in ALRESFORD. You can find them at The Gable House, New Farm Road, Alresford, . This company's SIC code is 02100 - Silviculture and other forestry activities.

Company Information

Name:BIOMASS ENVIRONMENTAL SOLUTIONS LIMITED
Company Number:07977922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2012
End of financial year:27 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 02100 - Silviculture and other forestry activities
  • 27900 - Manufacture of other electrical equipment
  • 46719 - Wholesale of other fuels and related products
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:The Gable House, New Farm Road, Alresford, England, SO24 9QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Hamble Lane, Hamble Le Rice, Southampton, United Kingdom, SO31 4JR

Director06 March 2012Active
Unit 7, Kiln Acre Business Centre, Wickham Road, Fareham, England, PO16 7JS

Director22 February 2024Active
Unit 7, Kiln Acre Business Centre, Wickham Road, Fareham, England, PO16 7JS

Director14 September 2018Active
25a, Downend Road, Fareham, United Kingdom, PO16 8RG

Secretary06 March 2012Active
Unit 3 Ranscombe Farm, Barnetts Wood Lane, Bighton, England, SO24 9SF

Director06 April 2017Active
17, Thetchers Close, New Milton, United Kingdom, BH25 5DH

Director06 March 2012Active

People with Significant Control

Mr Alan Paul Conduit
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:41, Hamble Lane, Southampton, United Kingdom, SO31 4JR
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
2024-02-22Confirmation statement

Confirmation statement with updates.

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2024-02-22Officers

Appoint person director company with name date.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-12-18Change of name

Certificate change of name company.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-03-03Address

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

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Change account reference date company previous shortened.

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2022-12-01Officers

Change person director company with change date.

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2022-12-01Address

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

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2022-02-17Accounts

Accounts with accounts type total exemption full.

Download
2022-02-16Confirmation statement

Confirmation statement with updates.

Download
2021-12-16Accounts

Change account reference date company previous shortened.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-04-17Address

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

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-04-05Persons with significant control

Change to a person with significant control.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

Download
2018-09-14Officers

Appoint person director company with name date.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2018-04-05Address

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

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