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BIOSUN ENERGY LIMITED

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

This company is commonly known as Biosun Energy Limited. The company was founded 9 years ago and was given the registration number 09193475. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 9 London Road, , Tunbridge Wells, Kent. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:BIOSUN ENERGY LIMITED
Company Number:09193475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:9 London Road, Tunbridge Wells, Kent, TN1 1DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fao Biosun Energy Ltd, The Barn, Hodore Farm, Parrock Lane, Hartfield, United Kingdom, TN7 4AR

Director01 September 2014Active
74, Brodrick Road, Eastbourne, United Kingdom, BN22 9NS

Director29 August 2014Active

People with Significant Control

Mr Paul Smith
Notified on:01 July 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:Fao Biosun Energy Ltd, The Barn, Hodore Farm, Parrock Lane, Hartfield, United Kingdom, TN7 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-04-11Accounts

Accounts with accounts type micro entity.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-05-03Persons with significant control

Change to a person with significant control.

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2022-05-03Officers

Change person director company with change date.

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2022-05-03Address

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

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type micro entity.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-08-30Officers

Change person director company with change date.

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2017-08-30Persons with significant control

Change to a person with significant control.

Download
2017-05-30Accounts

Accounts with accounts type micro entity.

Download
2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-04-01Accounts

Change account reference date company previous extended.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Address

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

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