Bio Wave Services Limited is a private limited company located at 35 Horning Close, Norwich NR5 9DN. Incorporated on 2020-09-22, this 3-year-old company is run by 1 director.
Director Kirsten F., appointed on 17 August 2023.
The company is officially classified as "remediation activities and other waste management services" (SIC: 39000).
The latest confirmation statement was sent on 2023-07-28 and the date for the subsequent filing is 2024-08-11. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 35 Horning Close |
| Town | Norwich |
| Post code | NR5 9DN |
| Country of origin | United Kingdom |
| Registration Number | 12895358 |
| Date of Incorporation | Tue, 22nd Sep 2020 |
| Industry | Remediation activities and other waste management services |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (50 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 17 August 2023
The list of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Kirsten F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Alpay A. This PSC owns 75,01-100% shares. Then there is Joaquim A., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kirsten F.
| Notified on | 17 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alpay A.
| Notified on | 20 October 2020 |
| Ceased on | 17 August 2023 |
| Nature of control: |
75,01-100% shares |
Joaquim A.
| Notified on | 22 September 2020 |
| Ceased on | 20 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 441 | |
| Net Assets Liabilities | -108 021 | -147 175 |
| Property Plant Equipment | 3 567 800 | |
| Other | ||
| Version Production Software | 2 021 | 2 024 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 567 800 | |
| Average Number Employees During Period | 4 | 4 |
| Bank Borrowings | 50 000 | 50 000 |
| Bank Borrowings Overdrafts | 7 100 | |
| Creditors | 58 021 | 100 616 |
| Loans From Directors | 50 921 | 100 616 |
| Net Current Assets Liabilities | -58 021 | -97 175 |
| Property Plant Equipment Gross Cost | 3 567 800 | |
| Total Assets Less Current Liabilities | -58 021 | 3 470 625 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 15th, September 2023 |
accounts | Free Download (7 pages) |
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