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BIOREGIONAL MINIMILLS (UK) LIMITED

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

This company is commonly known as Bioregional Minimills (uk) Limited. The company was founded 26 years ago and was given the registration number 03447028. The firm's registered office is in WALLINGTON. You can find them at Bedzed Centre, 24 Helios Road, Wallington, Surrey. This company's SIC code is 17110 - Manufacture of pulp.

Company Information

Name:BIOREGIONAL MINIMILLS (UK) LIMITED
Company Number:03447028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17110 - Manufacture of pulp
  • 17120 - Manufacture of paper and paperboard
  • 28950 - Manufacture of machinery for paper and paperboard production
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Bedzed Centre, 24 Helios Road, Wallington, Surrey, SM6 7BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Helios Road, Wallington, SM6 7BZ

Director09 October 1997Active
Flat 5 8 Linden Gardens, Notting Hill, London, W2 4ES

Secretary09 October 1997Active
162a Rosendale Road, London, SE21 8LG

Secretary23 January 2006Active
Flat 2 146 Landor Road, London, SW9 9JA

Secretary18 September 1998Active
10 Oak Walk, Wallington, SM6 7DE

Secretary17 June 1999Active
36 Milton Park, London, N6 5QA

Secretary30 March 2005Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary09 October 1997Active
70b Adys Road, London, SE15 4DZ

Secretary02 July 2007Active
35 Saint Mary Avenue, Wallington, SM6 7JH

Director03 June 2009Active
2 Windmill Lane, Widmer End, High Wycombe, HP15 6AF

Director01 February 2000Active
23 Carminia Road, London, SW17 8AJ

Director04 June 2009Active
7 Kings Cramond, Barnton, Edinburgh, EH4 6RL

Director21 June 2001Active
N2

Director04 June 2009Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director09 October 1997Active
1 Bramble Bank Cottages, Calshot Road, Calshot, Southampton, SO45 1BR

Director09 December 2008Active
26 Warnham Court Road, Carshalton Beeches, SM5 3LZ

Director03 June 2009Active

People with Significant Control

Bioregional Development Group
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24, Helios Road, Wallington, England, SM6 7BZ
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Accounts

Accounts with accounts type dormant.

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2023-07-28Address

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

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type dormant.

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2022-07-21Address

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

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2022-07-21Address

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

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type dormant.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type micro entity.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type dormant.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-06-21Officers

Termination director company with name termination date.

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2018-11-16Accounts

Accounts with accounts type dormant.

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2018-09-17Officers

Termination director company with name termination date.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-06-18Officers

Termination director company with name termination date.

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2017-12-14Accounts

Accounts with accounts type dormant.

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2017-11-24Officers

Termination director company with name termination date.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type micro entity.

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2016-08-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type dormant.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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