Bio Carbonics Limited is a private limited company that can be found at C/O Wilkin Chapman Llp The Maltings, 11-15 Brayford Wharf East, Lincoln LN5 7AY. Incorporated on 2018-06-13, this 5-year-old company is run by 5 directors.
Director Nicholas L., appointed on 14 February 2019. Director Nicholas F., appointed on 14 February 2019. Director Andrew P., appointed on 14 February 2019.
The company is categorised as "support activities for crop production" (Standard Industrial Classification: 1610).
The last confirmation statement was filed on 2023-06-12 and the date for the following filing is 2024-06-26. Additionally, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | C/o Wilkin Chapman Llp The Maltings |
| Office Address2 | 11-15 Brayford Wharf East |
| Town | Lincoln |
| Post code | LN5 7AY |
| Country of origin | United Kingdom |
| Registration Number | 11413256 |
| Date of Incorporation | Wed, 13th Jun 2018 |
| Industry | Support activities for crop production |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (222 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 14 February 2019
Position: Director
Appointed: 14 February 2019
Position: Director
Appointed: 14 February 2019
Position: Director
Appointed: 14 February 2019
Position: Director
Appointed: 13 June 2018
The register of persons with significant control that own or have control over the company includes 5 names. As BizStats found, there is Carson Wind Holding B.v. from North Holland, Netherlands. The abovementioned PSC is classified as "a besloten vennootschap met beperkte aansprakelijkheid", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Jv Energen Llp that put Lincoln, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jv Energen Llp, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Carson Wind Holding B.V.
Koedijklaan 10 1406 Kz Bussum, North Holland, Netherlands
| Legal authority | Burgerlijk Wetboek Boek 2 |
| Legal form | Besloten Vennootschap Met Beperkte Aansprakelijkheid |
| Country registered | Netherlands |
| Place registered | Kamer Van Koophandel, The Netherlands |
| Registration number | 64682897 |
| Notified on | 29 February 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jv Energen Llp
C/O Wilkin Chapman Llp The Maltings, Brayford Wharf East, Lincoln, LN5 7AY, England
| Legal authority | Limited Liability Partnerships Act 2020 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | Oc353216 |
| Notified on | 22 October 2019 |
| Ceased on | 29 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jv Energen Llp
C/O Wilkin Chapman Llp The Maltings, Brayford Wharf East, Lincoln, LN5 7AY, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2020 |
| Legal form | Limited Liability Partnership |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | Oc353216 |
| Notified on | 22 October 2019 |
| Ceased on | 11 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carson Wind Holding B.V.
Carson Wind Holding Bv Koedijklaan 10, 1406 Kz Bussum, North Holland, Netherlands
| Legal authority | Burgerlijk Wetboek Boek 2 |
| Legal form | Besloten Vennootschap Met Beperkte Aansprakelijkheid |
| Country registered | Bussum, The Netherlands |
| Place registered | Kamer Van Koophandel, The Netherlands |
| Registration number | 64682897 |
| Notified on | 14 February 2019 |
| Ceased on | 11 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Active Business Partnerships Limited
C/O Wilkin Chapman Llp The Maltings, 11-15 Brayford Wharf East, Lincoln, LN5 7AY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 06936254 |
| Notified on | 13 June 2018 |
| Ceased on | 22 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 12th, March 2024 |
resolution | Free Download (6 pages) |
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