This company is commonly known as Boston Biomass Limited. The company was founded 17 years ago and was given the registration number 05833464. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | BOSTON BIOMASS LIMITED |
|---|---|---|
| Company Number | : | 05833464 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Helens 1, Undershaft, London, EC3P 3DQ | Corporate Secretary | 27 November 2015 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 27 November 2023 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 26 February 2021 | Active |
| Unit 2, The Dounsells, Mores Lane, Brentwood, CM14 5RZ | Secretary | 31 May 2006 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Secretary | 31 May 2006 | Active |
| No 1, Poultry, London, EC2R 8EJ | Director | 31 May 2006 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 24 August 2016 | Active |
| 1, Poultry, London, Uk, EC2R 8EJ | Director | 27 November 2015 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 24 August 2016 | Active |
| 1, Poultry, London, United Kingdom, EC2R 8EJ | Director | 27 November 2015 | Active |
| No 1, Poultry, London, EC2R 8EJ | Director | 31 May 2006 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Director | 31 May 2006 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Director | 31 May 2006 | Active |
| Biomass Uk No. 3 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 80, Fenchurch Street, London, United Kingdom, EC3M 4AE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-28 | Officers | Appoint person director company with name date. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-19 | Officers | Change person director company with change date. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-02-09 | Officers | Termination director company with name termination date. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-07 | Officers | Termination director company with name termination date. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-31 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-01-31 | Capital | Legacy. | Download |
| 2017-01-31 | Insolvency | Legacy. | Download |
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