Founded in 2014, Biome Consulting, classified under reg no. SC481122 is an active company. Currently registered at 272 Bath Street G2 4JR, Glasgow the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
The firm has 2 directors, namely Richard M., Martyn O.. Of them, Richard M., Martyn O. have been with the company the longest, being appointed on 30 June 2014. As of 27 April 2024, there was 1 ex director - Daniel B.. There were no ex secretaries.
| Office Address | 272 Bath Street |
| Town | Glasgow |
| Post code | G2 4JR |
| Country of origin | United Kingdom |
| Registration Number | SC481122 |
| Date of Incorporation | Mon, 30th Jun 2014 |
| Industry | Environmental consulting activities |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 30 June 2014
Position: Director
Appointed: 30 June 2014
The list of PSCs who own or control the company includes 4 names. As we identified, there is Richard M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Martyn O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Martyn O., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Richard M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Martyn O.
| Notified on | 18 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Martyn O.
| Notified on | 6 April 2016 |
| Ceased on | 11 November 2019 |
| Nature of control: |
25-50% shares |
Daniel B.
| Notified on | 6 April 2016 |
| Ceased on | 11 September 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 9 | 14 757 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 68 607 | ||||||||
| Current Assets | 9 | 82 236 | 132 413 | 124 607 | 137 410 | 116 146 | 151 097 | 260 711 | 400 193 |
| Debtors | 9 | 13 629 | |||||||
| Net Assets Liabilities | 26 159 | 102 713 | 98 795 | 104 963 | 83 091 | 92 377 | 149 692 | 308 872 | |
| Net Assets Liabilities Including Pension Asset Liability | 9 | 14 757 | |||||||
| Tangible Fixed Assets | 4 430 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 9 | 9 | |||||||
| Profit Loss Account Reserve | 14 748 | ||||||||
| Shareholder Funds | 9 | 14 757 | |||||||
| Other | |||||||||
| Amount Specific Advance Or Credit Directors | 5 424 | 2 024 | 2 313 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 5 424 | 5 600 | 58 331 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 9 000 | 60 355 | |||||||
| Average Number Employees During Period | 3 | 2 | 2 | 3 | 3 | 4 | 6 | ||
| Creditors | 59 621 | 31 672 | 28 451 | 24 046 | 18 726 | 32 074 | 23 764 | 115 303 | |
| Creditors Due Within One Year | 71 023 | ||||||||
| Fixed Assets | 4 430 | 35 559 | 27 566 | 19 706 | 19 026 | 53 057 | 38 441 | 31 709 | |
| Net Current Assets Liabilities | 9 | 11 213 | 98 826 | 99 680 | 109 303 | 82 791 | 71 394 | 135 015 | 284 890 |
| Provisions For Liabilities Balance Sheet Subtotal | 886 | ||||||||
| Provisions For Liabilities Charges | 886 | ||||||||
| Tangible Fixed Assets Additions | 5 542 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 5 542 | ||||||||
| Tangible Fixed Assets Depreciation | 1 112 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 112 | ||||||||
| Total Assets Less Current Liabilities | 9 | 15 643 | 134 385 | 127 246 | 129 009 | 101 817 | 124 451 | 173 456 | 316 599 |
| Advances Credits Directors | 3 740 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, December 2023 |
accounts | Free Download (5 pages) |
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