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BIOMASS SERVICING LIMITED

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

This company is commonly known as Biomass Servicing Limited. The company was founded 27 years ago and was given the registration number 03346656. The firm's registered office is in GERRARDS CROSS. You can find them at Denmark House High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:BIOMASS SERVICING LIMITED
Company Number:03346656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Denmark House High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Denmark House, High Street, Chalfont St. Peter, Gerrards Cross, England, SL9 9QL

Secretary01 February 1998Active
Denmark House, High Street, Chalfont St. Peter, Gerrards Cross, England, SL9 9QL

Director18 October 2013Active
Denmark House, High Street, Chalfont St. Peter, Gerrards Cross, England, SL9 9QL

Director01 February 1998Active
Denmark House, High Street, Chalfont St. Peter, Gerrards Cross, England, SL9 9QL

Director09 April 1997Active
29 Carter Close, Windsor, SL4 3QX

Secretary09 April 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary07 April 1997Active
29 Carter Close, Windsor, SL4 3QX

Director09 April 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director07 April 1997Active

People with Significant Control

Mr Tony Ronald Ware
Notified on:01 January 2017
Status:Active
Date of birth:September 1956
Nationality:British
Address:Denmark House, High Street, Gerrards Cross, SL9 9QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lynda Anne Ware
Notified on:01 January 2017
Status:Active
Date of birth:August 1962
Nationality:British
Address:Denmark House, High Street, Gerrards Cross, SL9 9QL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Accounts

Accounts with accounts type dormant.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type dormant.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type dormant.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type dormant.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type dormant.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type dormant.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type dormant.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type dormant.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type dormant.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Officers

Change person director company with change date.

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2015-05-21Officers

Change person director company with change date.

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2015-05-21Officers

Change person secretary company with change date.

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2015-04-02Address

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

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2014-08-22Accounts

Accounts with accounts type dormant.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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