Biosphere Expeditions Limited in Ivy Road NORWICH - NR5 8BF

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Biosphere Expeditions Limited NORWICH

Founded in 2000, Biosphere Expeditions, classified under reg no. 03906154 is an active company. Currently registered at The Henderson Centre NR5 8BF, Norwich the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Kristine K., Matthias H.. Of them, Matthias H. has been with the company the longest, being appointed on 13 January 2000 and Kristine K. has been with the company for the least time - from 2 January 2020. Currenlty, the firm lists one former director, whose name is Katherine G. and who left the the firm on 19 March 2015. In addition, there is one former secretary - Katherine G. who worked with the the firm until 19 March 2015.

Biosphere Expeditions Limited Address / Contact

Office Address	The Henderson Centre
Office Address2	Ivy Road
Town	Norwich
Post code	NR5 8BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03906154
Date of Incorporation	Thu, 13th Jan 2000
Industry	Other social work activities without accommodation n.e.c.
Industry	Activities of extraterritorial organizations and bodies
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Kristine K.

Position: Director

Appointed: 02 January 2020

Matthias H.

Position: Director

Appointed: 13 January 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 2000

Resigned: 13 January 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 January 2000

Resigned: 13 January 2000

Katherine G.

Position: Director

Appointed: 13 January 2000

Resigned: 19 March 2015

Katherine G.

Position: Secretary

Appointed: 13 January 2000

Resigned: 19 March 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Matthias H. The abovementioned PSC and has 50,01-75% shares.

Matthias H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	83 292	88 046	44 022	52 147	42 802	27 315	33 715	25 422
Net Assets Liabilities				30 908	46 296	27 227	33 715	25 829

Other
Average Number Employees During Period							1	1
Creditors	68 871	48 689	52 959	3 061	3 732	88
Fixed Assets	27 468	25 290	18 473	16 507	7 226			407
Net Current Assets Liabilities	14 421	39 357	-8 937	57 266	39 070	27 227	33 715	25 422
Total Assets Less Current Liabilities	41 889	64 647	9 536	73 773	46 296	27 227	33 715	25 829
Accrued Liabilities Not Expressed Within Creditors Subtotal				42 865
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				8 180

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 14th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 14th, August 2023	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 23rd, July 2022	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 1st, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 18th, March 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 1st, May 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 13th, July 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 8th, June 2017	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2015 filed on: 21st, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st January 2016 with full list of members filed on: 1st, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 1st January 2016: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 21st, September 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 1st January 2015 with full list of members filed on: 5th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th February 2015: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 5th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 1st January 2014 with full list of members filed on: 27th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 16th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 1st January 2013 with full list of members filed on: 29th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 1st January 2012 with full list of members filed on: 20th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 1st January 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 19th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st January 2010 with full list of members filed on: 28th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 26th, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to 16th February 2009 with shareholders record filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 6th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 25th January 2008 with shareholders record filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 25th January 2008 with shareholders record filed on: 25th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 18th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 18th, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to 12th March 2007 with shareholders record filed on: 12th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 12th March 2007 with shareholders record filed on: 12th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 11th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 11th, September 2006	accounts	Free Download (6 pages)
363s	Annual return up to 25th January 2006 with shareholders record filed on: 25th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 25th January 2006 with shareholders record filed on: 25th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 25th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 25th, October 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 15th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 15th, June 2005	accounts	Free Download (1 page)
363s	Annual return up to 6th January 2005 with shareholders record filed on: 6th, January 2005	annual return	Free Download (7 pages)
363(288)	6th January 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 6th January 2005 with shareholders record filed on: 6th, January 2005	annual return	Free Download (7 pages)
363(288)	6th January 2005 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 1st, November 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 1st, November 2004	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 1st, November 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 1st, November 2004	accounts	Free Download (6 pages)
363s	Annual return up to 15th January 2004 with shareholders record filed on: 15th, January 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 15th, January 2004	accounts	Free Download (1 page)
363s	Annual return up to 15th January 2004 with shareholders record filed on: 15th, January 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 15th, January 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 18th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 18th, September 2003	accounts	Free Download (6 pages)
363s	Annual return up to 10th January 2003 with shareholders record filed on: 10th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 10th January 2003 with shareholders record filed on: 10th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 28th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 28th, November 2002	accounts	Free Download (6 pages)
363s	Annual return up to 4th January 2002 with shareholders record filed on: 4th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 4th January 2002 with shareholders record filed on: 4th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2001 filed on: 13th, November 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2001 filed on: 13th, November 2001	accounts	Free Download (10 pages)
363s	Annual return up to 6th February 2001 with shareholders record filed on: 6th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 6th February 2001 with shareholders record filed on: 6th, February 2001	annual return	Free Download (6 pages)

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