Bioglow Limited in 23 Whitestone Way CROYDON

Bioglow Limited CROYDON

Bioglow started in year 2010 as Private Limited Company with registration number 07367863. The Bioglow company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Croydon at Weatherill House. Postal code: CR0 4WF. Since 2015/07/16 Bioglow Limited is no longer carrying the name Biomass Power Systems.

The firm has one director. Evgeny B., appointed on 7 September 2010. There are currently no secretaries appointed. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Bioglow Limited Address / Contact

Office Address	Weatherill House
Office Address2	23 Whitestone Way
Town	Croydon
Post code	CR0 4WF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07367863
Date of Incorporation	Tue, 7th Sep 2010
Industry	Wholesale of other machinery and equipment
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Evgeny B.

Position: Director

Appointed: 07 September 2010

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Evgeny B. This PSC and has 75,01-100% shares.

Evgeny B.

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

Company previous names

Biomass Power Systems	July 16, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-21	2014-09-21	2015-09-21	2016-09-21	2020-12-31	2021-12-31	2022-12-31
Net Worth	94 269	86 968	88 335	95 904

Balance Sheet
Cash Bank In Hand	19 871	14 032	15 819
Cash Bank On Hand					7 151	4 105	4 075
Current Assets	19 893	14 032	15 887	1 938	1 801	610	580
Debtors	22		68	1 938	-5 350	-3 495	-3 495
Net Assets Liabilities Including Pension Asset Liability	94 269	86 968	88 335	95 904
Other Debtors					-5 350	-3 495	-3 495
Tangible Fixed Assets	4 257	3 193	2 395

Reserves/Capital
Called Up Share Capital	50 100	50 100	50 100	50 100
Profit Loss Account Reserve	44 169	36 868	38 235	45 804
Shareholder Funds	94 269	86 968	88 335	95 904

Other
Accrued Liabilities					1 364	281	281
Average Number Employees During Period						1	1
Corporation Tax Payable					80	59	59
Creditors					2 283	1 179	1 179
Creditors Due Within One Year	278	869	728	1 244
Fixed Assets	75 507	74 443	73 655	95 210
Investments Fixed Assets	71 250	71 250	71 260	95 210	95 210	95 210	95 210
Investments In Group Undertakings					95 210	95 210	95 210
Net Current Assets Liabilities	19 615	13 163	15 159	694	-482	-569	-599
Number Shares Allotted		100	100	100
Number Shares Issued Fully Paid					100	100	100
Par Value Share		1	1	1	1	1	1
Provisions For Liabilities Charges	853	638	479
Share Capital Allotted Called Up Paid	50 100	50 100	50 100	50 100
Tangible Fixed Assets Cost Or Valuation	7 690	7 690	7 690
Tangible Fixed Assets Depreciation	3 433	4 497	5 295
Tangible Fixed Assets Depreciation Charged In Period		1 064	798	598
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				5 893
Tangible Fixed Assets Disposals				7 690
Total Assets Less Current Liabilities	95 122	87 606	88 814	95 904	94 728	94 641	94 611

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control 2024/04/08 filed on: 8th, April 2024	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control 2024/04/08 filed on: 8th, April 2024	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/09/01 filed on: 1st, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/09/07 filed on: 8th, September 2022	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 67 Wingate Square London SW4 0AF England on 2021/10/20 to Weatherill House 23 Whitestone Way Croydon CR0 4WF filed on: 20th, October 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/09/07 filed on: 9th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, July 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/09/07 filed on: 6th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, July 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/09/07 filed on: 9th, September 2019	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/09/21 filed on: 4th, June 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/09/21 filed on: 29th, April 2019	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, April 2019	resolution	Free Download (14 pages)
CH01	On 2019/04/10 director's details were changed filed on: 10th, April 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/04/10 filed on: 10th, April 2019	persons with significant control	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from Flat 5 Arundel Court 41 Raymond Road London SW19 4AF England at an unknown date to 67 Wingate Square London SW4 0AF filed on: 7th, September 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/09/07 filed on: 7th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/21 filed on: 5th, January 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/09/07 filed on: 17th, September 2017	confirmation statement	Free Download (3 pages)
AD04	On 1970/01/01 location of register(s) was changed to 67 Wingate Square London SW4 0AF filed on: 17th, September 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/21 filed on: 19th, June 2017	accounts	Free Download (8 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Flat 5 Arundel Court 41 Raymond Road London SW19 4AF filed on: 30th, September 2016	address	Free Download (1 page)
AD01	Change of registered address from 30 Holdbrook Hitchin Hertfordshire SG4 9QW on 2016/09/29 to 67 Wingate Square London SW4 0AF filed on: 29th, September 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/07 filed on: 18th, September 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/21 filed on: 20th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/07 filed on: 2nd, October 2015	annual return	Free Download (3 pages)
CERTNM	Company name changed biomass power systems LIMITEDcertificate issued on 16/07/15 filed on: 16th, July 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Data of total exemption small company accounts made up to 2014/09/21 filed on: 19th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/07 filed on: 6th, October 2014	annual return	Free Download (3 pages)
SH01	50100.00 GBP is the capital in company's statement on 2014/10/06	capital
AA	Data of total exemption small company accounts made up to 2013/09/21 filed on: 23rd, June 2014	accounts	Free Download (7 pages)
SH01	50100.00 GBP is the capital in company's statement on 2013/09/20 filed on: 12th, October 2013	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/07 filed on: 14th, September 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/09/21 filed on: 21st, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/07 filed on: 10th, October 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/09/21 filed on: 17th, August 2012	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2011/09/21 filed on: 31st, May 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/09/07 filed on: 29th, September 2011	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 7th, September 2010	incorporation	Free Download (20 pages)