Biosphere System Ltd is a private limited company located at Broom House, 39/43 London Road, Hadleigh, Benfleet SS7 2QL. Incorporated on 2022-05-06, this 1-year-old company is run by 2 directors.
Director Douglas D., appointed on 06 May 2022. Director Andrew E., appointed on 06 May 2022.
The company is classified as "engineering related scientific and technical consulting activities" (SIC code: 71122). According to official database there was a change of name on 2022-06-30 and their previous name was Biosphere Technology Limited.
The latest confirmation statement was filed on 2023-05-05 and the date for the next filing is 2024-05-19.
| Office Address | Broom House |
| Office Address2 | 39/43 London Road |
| Town | Hadleigh, Benfleet |
| Post code | SS7 2QL |
| Country of origin | United Kingdom |
| Registration Number | 14090434 |
| Date of Incorporation | Fri, 6th May 2022 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Tue, 6th Feb 2024 (84 days after) |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 06 May 2022
Position: Director
Appointed: 06 May 2022
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Andrew E. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Douglas D. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew E.
| Notified on | 6 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Douglas D.
| Notified on | 6 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Biosphere Technology | June 30, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th May 2023 filed on: 30th, May 2023 |
confirmation statement | Free Download (3 pages) |
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