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. |
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| Company Number | : | 10603782 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 February 2017 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
- 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | Unit53 Basepoint Business Centre, 1 Winnall Valley Road, Winchester, United Kingdom, SO23 0LD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Bm Centre, 11, St. Martins Close, Winchester, United Kingdom, SO23 0HD | Director | 01 March 2021 | Active |
| Bm Centre, 11, St. Martins Close, Winchester, United Kingdom, SO23 0HD | Director | 01 December 2020 | Active |
| Unit53, Basepoint Business Centre, 1 Winnall Valley Road, Winchester, United Kingdom, SO23 0LD | Director | 06 February 2017 | Active |
People with Significant Control
| Mr József Fehér |
| Notified on | : | 01 September 2023 |
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| Status | : | Active |
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| Date of birth | : | September 1959 |
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| Nationality | : | Hungarian |
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| Country of residence | : | United Kingdom |
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| Address | : | Bm Centre, 11, St. Martins Close, Winchester, United Kingdom, SO23 0HD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Hun-Holding Ltd. |
| Notified on | : | 01 December 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Basepoint Business Centre, Unit 53, Winchester, United Kingdom, SO23 0LD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr. Laszlo Jozsef Takacs |
| Notified on | : | 06 February 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1967 |
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| Nationality | : | Hungarian |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit53, Basepoint Business Centre, Winchester, United Kingdom, SO23 0LD |
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| 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
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)