This company is commonly known as Biowatt Facilities Management Limited. The company was founded 7 years ago and was given the registration number 10401560. The firm's registered office is in CHESHAM. You can find them at 106a High Street, , Chesham, Buckinghamshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | BIOWATT FACILITIES MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 10401560 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 106a High Street, Chesham, Buckinghamshire, England, HP5 1EB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8088 | Director | 31 March 2023 | Active |
| Unit C Bedford Business Centre, Mile Road, Bedford, England, MK42 9TW | Director | 29 September 2016 | Active |
| 2 Old Bath Road, Newbury, England, RG14 1QL | Director | 31 March 2023 | Active |
| 2 Old Bath Road, Newbury, England, RG14 1QL | Director | 23 January 2018 | Active |
| 2 Old Bath Road, Newbury, England, RG14 1QL | Secretary | 29 September 2016 | Active |
| 4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8088 | Director | 03 December 2021 | Active |
| 95 Gresham Street, London, United Kingdom, EC2V 7AB | Director | 03 December 2021 | Active |
| Marubeni Corporation | ||
| Notified on | : | 30 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 4-2, Ohtemachi 1-Chome, Tokyo 100-8088, Japan, |
| Nature of control | : |
|
| Orbis Industria Limited | ||
| Notified on | : | 18 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2 Old Bath Road, Newbury, England, RG14 1QL |
| Nature of control | : |
|
| Mr James Robert Lloyd | ||
| Notified on | : | 29 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 106a High Street, Chesham, England, HP5 1EB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-25 | Officers | Termination director company with name termination date. | Download |
| 2023-04-25 | Officers | Termination director company with name termination date. | Download |
| 2023-04-25 | Officers | Appoint person director company with name date. | Download |
| 2023-04-25 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Change person director company with change date. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-23 | Officers | Change person director company with change date. | Download |
| 2022-02-23 | Officers | Change person director company with change date. | Download |
| 2022-02-23 | Officers | Change person secretary company with change date. | Download |
| 2022-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-29 | Incorporation | Memorandum articles. | Download |
| 2021-12-19 | Resolution | Resolution. | Download |
| 2021-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-03 | Officers | Appoint person director company with name date. | Download |
| 2021-12-03 | Officers | Appoint person director company with name date. | Download |
| 2021-12-01 | Capital | Capital allotment shares. | Download |
| 2021-11-23 | Resolution | Resolution. | Download |
| 2021-11-19 | Capital | Capital allotment shares. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
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