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BIOSPHERE PROPERTIES LIMITED

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

This company is commonly known as Biosphere Properties Limited. The company was founded 4 years ago and was given the registration number 12707146. The firm's registered office is in ILFORD. You can find them at 241 South Park Drive, , Ilford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BIOSPHERE PROPERTIES LIMITED
Company Number:12707146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:241 South Park Drive, Ilford, England, IG3 9AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Upney Lane, Barking, England, IG11 9LD

Director30 June 2020Active
79, Upney Lane, Barking, England, IG11 9LD

Director30 June 2020Active

People with Significant Control

Mr Ethbar Hussain
Notified on:30 June 2020
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:79, Upney Lane, Barking, England, IG11 9LD
Nature of control:
  • Significant influence or control
Ms Salma Begum
Notified on:30 June 2020
Status:Active
Date of birth:January 1983
Nationality:English
Country of residence:England
Address:79, Upney Lane, Barking, England, IG11 9LD
Nature of control:
  • Significant influence or control

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
2023-09-05Accounts

Accounts with accounts type micro entity.

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2023-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts amended with accounts type total exemption full.

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2022-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-10-21Persons with significant control

Change to a person with significant control.

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2021-10-20Officers

Change person director company with change date.

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2021-10-20Officers

Change person director company with change date.

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2021-10-20Officers

Change person director company with change date.

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2021-10-20Officers

Change person director company with change date.

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2021-10-20Persons with significant control

Change to a person with significant control.

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2021-10-20Address

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

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2021-10-20Persons with significant control

Change to a person with significant control.

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2021-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-07-17Confirmation statement

Confirmation statement with updates.

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2020-06-30Incorporation

Incorporation company.

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