Biorock (UK) Ltd LEOMINSTER


Biorock (UK) Ltd is a private limited company registered at 8 Drapers Lane, Leominster HR6 8ND. Incorporated on 2022-08-09, this 1-year-old company is run by 2 directors.
Director Claire A., appointed on 09 August 2022. Director Hadley B., appointed on 09 August 2022.
The company is categorised as "construction of other civil engineering projects n.e.c." (SIC code: 42990), "construction of utility projects for fluids" (Standard Industrial Classification code: 42210), "construction of water projects" (Standard Industrial Classification code: 42910). According to official information there was a name change on 2022-08-19 and their previous name was Biorock Ltd.
The last confirmation statement was filed on 2023-08-08 and the deadline for the next filing is 2024-08-22.

Biorock (UK) Ltd Address / Contact

Office Address 8 Drapers Lane
Town Leominster
Post code HR6 8ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 14286068
Date of Incorporation Tue, 9th Aug 2022
Industry Construction of other civil engineering projects n.e.c.
Industry Construction of utility projects for fluids
End of financial Year 31st August
Company age 2 years old
Account next due date Thu, 9th May 2024 (14 days after)
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Claire A.

Position: Director

Appointed: 09 August 2022

Hadley B.

Position: Director

Appointed: 09 August 2022

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Hadley B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Claire A. This PSC owns 25-50% shares and has 25-50% voting rights.

Hadley B.

Notified on 9 August 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Claire A.

Notified on 9 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Biorock August 19, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-08-31
Balance Sheet
Current Assets145 805
Net Assets Liabilities5 559
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-750
Average Number Employees During Period2
Creditors140 409
Fixed Assets913
Net Current Assets Liabilities5 396
Total Assets Less Current Liabilities6 309

Company filings

Filing category
Change of name Confirmation statement Incorporation
Confirmation statement with no updates August 8, 2023
filed on: 2nd, October 2023
Free Download (3 pages)

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