Biosphere Resorts Uk, Ltd is a private limited company situated at 1 Charterhouse Mews, London EC1M 6BB. Its net worth is valued to be around 1000 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-06-21, this 5-year-old company is run by 3 directors.
Director Claudia A., appointed on 21 June 2018. Director Paul R., appointed on 21 June 2018. Director Erik P., appointed on 21 June 2018.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-06-20 and the deadline for the subsequent filing is 2024-07-04. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 1 Charterhouse Mews |
| Town | London |
| Post code | EC1M 6BB |
| Country of origin | United Kingdom |
| Registration Number | 11426254 |
| Date of Incorporation | Thu, 21st Jun 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 21 June 2018
Position: Director
Appointed: 21 June 2018
Position: Director
Appointed: 21 June 2018
The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Erik P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Erik P.
| Notified on | 21 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 1 000 | 1 000 | 1 000 | |
| Balance Sheet | ||||
| Cash Bank In Hand | 1 000 | 1 000 | 1 000 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | 1 000 | |
| Cash Bank On Hand | 1 000 | 1 000 | ||
| Net Assets Liabilities | 1 000 | 1 000 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 1 000 | 1 000 | 1 000 | |
| Other | ||||
| Number Shares Allotted | 1 000 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/06/20 filed on: 28th, June 2023 |
confirmation statement | Free Download (3 pages) |
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