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BIOSYENERGY LTD.

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

This company is commonly known as Biosyenergy Ltd.. The company was founded 7 years ago and was given the registration number 10603782. The firm's registered office is in WINCHESTER. You can find them at Unit53 Basepoint Business Centre, 1 Winnall Valley Road, Winchester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BIOSYENERGY LTD.
Company Number:10603782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit53 Basepoint Business Centre, 1 Winnall Valley Road, Winchester, United Kingdom, SO23 0LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bm Centre, 11, St. Martins Close, Winchester, United Kingdom, SO23 0HD

Director01 March 2021Active
Bm Centre, 11, St. Martins Close, Winchester, United Kingdom, SO23 0HD

Director01 December 2020Active
Unit53, Basepoint Business Centre, 1 Winnall Valley Road, Winchester, United Kingdom, SO23 0LD

Director06 February 2017Active

People with Significant Control

Mr József Fehér
Notified on:01 September 2023
Status:Active
Date of birth:September 1959
Nationality:Hungarian
Country of residence:United Kingdom
Address:Bm Centre, 11, St. Martins Close, Winchester, United Kingdom, SO23 0HD
Nature of control:
  • Ownership of shares 75 to 100 percent
Hun-Holding Ltd.
Notified on:01 December 2020
Status:Active
Country of residence:United Kingdom
Address:Basepoint Business Centre, Unit 53, Winchester, United Kingdom, SO23 0LD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Laszlo Jozsef Takacs
Notified on:06 February 2017
Status:Active
Date of birth:April 1967
Nationality:Hungarian
Country of residence:United Kingdom
Address:Unit53, Basepoint Business Centre, Winchester, United Kingdom, SO23 0LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 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
2023-09-12Persons with significant control

Notification of a person with significant control.

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2023-09-12Persons with significant control

Cessation of a person with significant control.

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2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-03-01Accounts

Accounts with accounts type dormant.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type dormant.

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2022-03-05Address

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

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2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-10Resolution

Resolution.

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2021-04-10Accounts

Accounts with accounts type dormant.

Download
2021-03-14Officers

Appoint person director company with name date.

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2021-03-14Address

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

Download
2021-02-24Address

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

Download
2020-12-08Persons with significant control

Cessation of a person with significant control.

Download
2020-12-08Officers

Termination director company with name termination date.

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2020-12-08Persons with significant control

Notification of a person with significant control.

Download
2020-12-08Confirmation statement

Confirmation statement with updates.

Download
2020-12-08Officers

Appoint person director company with name date.

Download
2020-03-25Accounts

Accounts with accounts type dormant.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Accounts

Accounts with accounts type dormant.

Download
2019-10-28Address

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

Download
2019-02-27Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type dormant.

Download
2018-02-08Confirmation statement

Confirmation statement with no updates.

Download

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