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BROCKLESBY BIOGAS LTD

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

This company is commonly known as Brocklesby Biogas Ltd. The company was founded 7 years ago and was given the registration number 10263543. The firm's registered office is in LONDON. You can find them at 123 Pall Mall, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BROCKLESBY BIOGAS LTD
Company Number:10263543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:123 Pall Mall, London, England, SW1Y 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Pall Mall, London, England, SW1Y 5EA

Director15 July 2016Active
123, Pall Mall, London, England, SW1Y 5EA

Director07 April 2022Active
123, Pall Mall, London, England, SW1Y 5EA

Director05 July 2016Active
123, Pall Mall, London, England, SW1Y 5EA

Director07 April 2022Active
Brocklesby House, Crosslands Lane, North Cave, England, HU15 2PG

Director15 July 2016Active

People with Significant Control

Iona Environmental Infrastructure 2 Lp
Notified on:05 July 2016
Status:Active
Country of residence:United Kingdom
Address:86 Jermyn Street, London, United Kingdom, SW1Y 6JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Iona Capital Ltd
Notified on:05 July 2016
Status:Active
Country of residence:England
Address:123, Pall Mall, London, England, SW1Y 5EA
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type small.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2022-08-16Accounts

Accounts with accounts type small.

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2022-07-17Confirmation statement

Confirmation statement with no updates.

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2022-04-22Officers

Appoint person director company with name date.

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2022-04-13Officers

Termination director company with name termination date.

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2022-04-13Officers

Appoint person director company with name date.

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2021-09-29Accounts

Accounts with accounts type small.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-24Accounts

Accounts with accounts type small.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type small.

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2019-09-13Officers

Change person director company with change date.

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2019-09-13Officers

Change person director company with change date.

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2019-09-09Persons with significant control

Cessation of a person with significant control.

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2019-09-09Persons with significant control

Notification of a person with significant control.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-03-25Address

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

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-04-09Accounts

Accounts with accounts type small.

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2018-01-09Capital

Capital alter shares subdivision.

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2018-01-05Mortgage

Mortgage charge whole cease and release with charge number.

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2018-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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