Biobased Solutions Ltd in SWANSEA

Biobased Solutions Ltd SWANSEA

Biobased Solutions started in year 2011 as Private Limited Company with registration number 07669559. The Biobased Solutions company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Swansea at 1 Picton Lane. Postal code: SA1 4AF.

The company has one director. Brett S., appointed on 14 June 2011. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Nicola S.. There were no ex secretaries.

Biobased Solutions Ltd Address / Contact

Office Address	1 Picton Lane
Town	Swansea
Post code	SA1 4AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07669559
Date of Incorporation	Tue, 14th Jun 2011
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	13 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Brett S.

Position: Director

Appointed: 14 June 2011

Nicola S.

Position: Director

Appointed: 27 June 2012

Resigned: 31 December 2014

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Brett S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brett S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	18 010		843
Current Assets	18 010	867	843	799
Debtors		867		799
Net Assets Liabilities	14 147	375	-41	-424	-1 380	-1 817	-2 253
Other Debtors		867		799

Other
Average Number Employees During Period	1	1
Bank Borrowings Overdrafts				78	8	68	145
Corporation Tax Payable	2 443
Creditors	3 863	492	884	1 223	1 380	1 817	2 253
Net Current Assets Liabilities	14 147	375	-41	-424	-1 380	-1 817	-2 253
Other Creditors	1 420	492	344	605	1 372	1 749	2 108
Total Assets Less Current Liabilities	14 147	375	-41	-424	-1 380	-1 817	-2 253
Trade Creditors Trade Payables			540	540

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 11th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 11th, December 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 14th June 2023 filed on: 16th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 2nd, February 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tuesday 14th June 2022 filed on: 23rd, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 17th, January 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Monday 14th June 2021 filed on: 22nd, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 11th, June 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sunday 14th June 2020 filed on: 22nd, June 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 18th, March 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Friday 14th June 2019 filed on: 18th, June 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 25th, March 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thursday 14th June 2018 filed on: 15th, June 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 28th, March 2018	accounts	Free Download (5 pages)
CH01	On Tuesday 27th February 2018 director's details were changed filed on: 27th, February 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 14th June 2017 filed on: 23rd, June 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 12th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th June 2016 filed on: 15th, June 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 5th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th June 2015 filed on: 13th, July 2015	annual return	Free Download (3 pages)
SH01	200.00 GBP is the capital in company's statement on Monday 13th July 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 24th, March 2015	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Wednesday 31st December 2014 filed on: 14th, January 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th June 2014 filed on: 24th, June 2014	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on Tuesday 24th June 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 3rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th June 2013 filed on: 18th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 20th, November 2012	accounts	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on Thursday 28th June 2012 filed on: 31st, August 2012	capital	Free Download (3 pages)
AP01	New director appointment on Wednesday 27th June 2012. filed on: 27th, June 2012	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 27th June 2012 filed on: 27th, June 2012	capital	Free Download (3 pages)
CH01	On Friday 23rd March 2012 director's details were changed filed on: 19th, June 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th June 2012 filed on: 19th, June 2012	annual return	Free Download (3 pages)
AD01	Change of registered office on Tuesday 27th March 2012 from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England filed on: 27th, March 2012	address	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, June 2011	incorporation	Free Download (22 pages)

Biobased Solutions Ltd SWANSEA

Biobased Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Brett S.

Nicola S.

People with significant control

Annual reports financial information

Company filings

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