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BIOSOL RENEWABLES UK LTD

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

This company is commonly known as Biosol Renewables Uk Ltd. The company was founded 10 years ago and was given the registration number 09067308. The firm's registered office is in AMMANFORD. You can find them at Tir Powell Ddu Farm Nant Y Glyn Road, Glanamman, Ammanford, Carmarthenshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:BIOSOL RENEWABLES UK LTD
Company Number:09067308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2014
End of financial year:30 June 2023
Jurisdiction:Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Tir Powell Ddu Farm Nant Y Glyn Road, Glanamman, Ammanford, Carmarthenshire, SA18 2YT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tir Powell Ddu Farm, Nant Y Glyn Road, Glanamman, Ammanford, Wales, SA18 2YT

Director03 June 2014Active
Tir Powell Ddu Farm, Nant Y Glyn Road, Glanaman, United Kingdom, SA18 2YT

Director03 June 2014Active
Tir Powell Ddu Farm, Nant Y Glyn Road, Glanamman, Ammanford, Wales, SA18 2YT

Director03 June 2014Active
Tir Powell Ddu Farm, Nant Y Glyn Road, Glanamman, Ammanford, Wales, SA18 2YT

Director03 June 2014Active

People with Significant Control

Mr Benjamin Alexander Bundock
Notified on:03 June 2016
Status:Active
Date of birth:March 1987
Nationality:British
Address:Tir Powell Ddu Farm, Nant Y Glyn Road, Ammanford, SA18 2YT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Leonard Neil Bundock
Notified on:03 June 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:Tir Powell Ddu Farm, Nant Y Glyn Road, Ammanford, SA18 2YT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type total exemption full.

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2023-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-08-31Mortgage

Mortgage satisfy charge full.

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2023-08-18Persons with significant control

Cessation of a person with significant control.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-10-04Mortgage

Mortgage satisfy charge full.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-11-30Accounts

Change account reference date company previous extended.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-10-18Officers

Termination director company with name termination date.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2021-02-25Persons with significant control

Change to a person with significant control.

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2021-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-04-01Mortgage

Mortgage satisfy charge full.

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2020-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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