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Boston Biomass Limited, EC3P 3DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOSTON BIOMASS LIMITED

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

This company is commonly known as Boston Biomass Limited. The company was founded 18 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.

Company Information

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:
  • 35110 - Production of electricity

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
St Helens 1, Undershaft, London, EC3P 3DQ

Corporate Secretary27 November 2015Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director27 November 2023Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director26 February 2021Active
Unit 2, The Dounsells, Mores Lane, Brentwood, CM14 5RZ

Secretary31 May 2006Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary31 May 2006Active
No 1, Poultry, London, EC2R 8EJ

Director31 May 2006Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director24 August 2016Active
1, Poultry, London, Uk, EC2R 8EJ

Director27 November 2015Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director24 August 2016Active
1, Poultry, London, United Kingdom, EC2R 8EJ

Director27 November 2015Active
No 1, Poultry, London, EC2R 8EJ

Director31 May 2006Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director31 May 2006Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director31 May 2006Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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