BizStats
You are here: bizstats.co.uk > a-z index > B list > BI list > BIO list > BIOM list

Biomass Servicing Limited GERRARDS CROSS

Biomass Servicing started in year 1997 as Private Limited Company with registration number 03346656. The Biomass Servicing company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Gerrards Cross at Denmark House High Street. Postal code: SL9 9QL. Since 8th November 2013 Biomass Servicing Limited is no longer carrying the name Biomass Serving.

At the moment there are 3 directors in the the firm, namely Simon H., Lynda W. and Tony W.. In addition one secretary - Lynda W. - is with the company. Currenlty, the firm lists one former director, whose name is Peter B. and who left the the firm on 1 February 1999. In addition, there is one former secretary - Peter B. who worked with the the firm until 1 February 1999.

Biomass Servicing Limited Address / Contact

Office Address Denmark House High Street
Office Address2 Chalfont St. Peter
Town Gerrards Cross
Post code SL9 9QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03346656
Date of Incorporation Mon, 7th Apr 1997
Industry Plumbing, heat and air-conditioning installation
End of financial Year 30th April
Company age 27 years old
Account next due date Fri, 31st Jan 2025 (280 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Simon H.

Position: Director

Appointed: 18 October 2013

Lynda W.

Position: Director

Appointed: 01 February 1998

Lynda W.

Position: Secretary

Appointed: 01 February 1998

Tony W.

Position: Director

Appointed: 09 April 1997

Peter B.

Position: Secretary

Appointed: 09 April 1997

Resigned: 01 February 1999

Peter B.

Position: Director

Appointed: 09 April 1997

Resigned: 01 February 1999

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 1997

Resigned: 09 April 1997

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 07 April 1997

Resigned: 09 April 1997

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Tony W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Lynda W. This PSC owns 25-50% shares and has 25-50% voting rights.

Tony W.

Notified on 1 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Lynda W.

Notified on 1 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Biomass Serving November 8, 2013
Aston Cord Solar November 7, 2013
Acs Technical April 18, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth222       
Balance Sheet
Current Assets  222  22 
Net Assets Liabilities  22222222
Cash Bank On Hand    222222
Cash Bank In Hand222       
Net Assets Liabilities Including Pension Asset Liability222       
Reserves/Capital
Shareholder Funds222       
Other
Entity Dormant Truefalse   11   1 
Average Number Employees During Period        3 
Net Current Assets Liabilities  222  22 
Total Assets Less Current Liabilities  222  22 
Number Shares Allotted 22  222 2
Par Value Share 11  111 1
Share Capital Allotted Called Up Paid222       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 30th April 2023
filed on: 22nd, August 2023 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.