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BIOMASS HEATING LTD

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

This company is commonly known as Biomass Heating Ltd. The company was founded 18 years ago and was given the registration number 05646634. The firm's registered office is in WINCANTON. You can find them at Farmageddon, Stoke Trister, Wincanton, Somerset. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:BIOMASS HEATING LTD
Company Number:05646634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Farmageddon, Stoke Trister, Wincanton, Somerset, England, BA9 9PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Farmageddon, Stoke Trister, Wincanton, England, BA9 9PF

Secretary12 April 2006Active
Farmageddon, Stoke Trister, Wincanton, England, BA9 9PF

Director12 April 2006Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary06 December 2005Active
Oak Barn, Charlton Musgrove, Wincanton, BA9 8HD

Director12 April 2006Active
Unit 4/5, Kingsmead Business Park, Gillingham, England, SP8 5FB

Director12 April 2006Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director06 December 2005Active

People with Significant Control

Mr Simon James Vincent Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:Unit 4/5, Kingsmead Business Park, Gillingham, SP8 5FB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Stewart Perry
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Farmageddon, Stoke Trister, Wincanton, England, BA9 9PF
Nature of control:
  • Ownership of shares 50 to 75 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
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type micro entity.

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2022-12-11Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts amended with accounts type micro entity.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-12-04Address

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

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2017-12-02Confirmation statement

Confirmation statement with updates.

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2017-12-01Persons with significant control

Cessation of a person with significant control.

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2017-12-01Officers

Termination director company with name termination date.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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