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PURBROOK BIOGAS LIMITED

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

This company is commonly known as Purbrook Biogas Limited. The company was founded 6 years ago and was given the registration number 11190404. The firm's registered office is in LONDON. You can find them at First Floor Thavies Inn House, 3-4 Holborn Circus, London, . This company's SIC code is 35210 - Manufacture of gas.

Company Information

Name:PURBROOK BIOGAS LIMITED
Company Number:11190404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35210 - Manufacture of gas
  • 35220 - Distribution of gaseous fuels through mains
  • 35230 - Trade of gas through mains
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:First Floor Thavies Inn House, 3-4 Holborn Circus, London, England, EC1N 2HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Marylebone High Street, London, England, W1U 5HT

Director18 August 2022Active
41, Dover Street, London, United Kingdom, W1S 4NS

Director26 February 2021Active
58, Marylebone High Street, London, England, W1U 5HT

Director18 August 2022Active
3, C. Jenner, 4th Floor, Madrid, Spain, 28751

Director18 August 2022Active
First Floor Thavies Inn House, 3-4 Holborn Circus, London, England, EC1N 2HA

Director06 February 2018Active
3, C. Jenner, 4th Floor, Madrid, Spain, 28010

Director18 August 2022Active
First Floor Thavies Inn House, 3-4 Holborn Circus, London, England, EC1N 2HA

Director06 February 2018Active
First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD

Director09 July 2021Active
41, Dover Street, London, United Kingdom, W1S 4NS

Director26 February 2021Active

People with Significant Control

Acorn Bioenergy Limited
Notified on:02 September 2020
Status:Active
Country of residence:United Kingdom
Address:First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Qila Holdings Limited
Notified on:28 February 2019
Status:Active
Country of residence:United Kingdom
Address:First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Qila Biogas Limited
Notified on:06 February 2018
Status:Active
Country of residence:United Kingdom
Address:First Floor Thavies Inn House, 3 - 4 Holborn Circus, London, United Kingdom, EC1N 2HA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Officers

Termination director company with name termination date.

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2024-03-13Officers

Change person director company with change date.

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2024-02-02Confirmation statement

Confirmation statement with updates.

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2023-10-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-18Accounts

Legacy.

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2023-10-18Other

Legacy.

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2023-10-18Other

Legacy.

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2023-07-24Officers

Change person director company with change date.

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2023-05-30Accounts

Change account reference date company previous shortened.

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2023-02-12Confirmation statement

Confirmation statement with no updates.

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2023-01-02Accounts

Accounts with accounts type dormant.

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2022-08-31Officers

Appoint person director company with name date.

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2022-08-31Officers

Appoint person director company with name date.

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2022-08-31Officers

Appoint person director company with name date.

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2022-08-31Officers

Appoint person director company with name date.

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2022-08-31Officers

Termination director company with name termination date.

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2022-08-02Officers

Termination director company with name termination date.

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2022-07-18Officers

Change person director company with change date.

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2022-03-12Persons with significant control

Change to a person with significant control.

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2022-03-12Officers

Change person director company with change date.

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2022-03-10Address

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

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type dormant.

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2021-12-15Officers

Termination director company with name termination date.

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2021-07-30Accounts

Change account reference date company current extended.

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