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Bpw Bio Soils Ltd MANCHESTER


Bpw Bio Soils started in year 2014 as Private Limited Company with registration number 09226339. The Bpw Bio Soils company has been functioning successfully for ten years now and its status is active. The firm's office is based in Manchester at One St Peter's Square. Postal code: M2 3DE.

The company has one director. Stewart W., appointed on 10 January 2019. There are currently no secretaries appointed. As of 25 April 2024, there were 4 ex directors - Michelle M., Eric T. and others listed below. There were no ex secretaries.

This company operates within the WF13 3LN postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1148868 . It is located at Nash Road, Trafford Park, Manchester with a total of 5 cars.

Bpw Bio Soils Ltd Address / Contact

Office Address One St Peter's Square
Town Manchester
Post code M2 3DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09226339
Date of Incorporation Fri, 19th Sep 2014
Industry Remediation activities and other waste management services
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Stewart W.

Position: Director

Appointed: 10 January 2019

Michelle M.

Position: Director

Appointed: 19 September 2014

Resigned: 04 January 2019

Eric T.

Position: Director

Appointed: 19 September 2014

Resigned: 19 September 2014

Robert M.

Position: Director

Appointed: 19 September 2014

Resigned: 19 September 2014

Simon T.

Position: Director

Appointed: 19 September 2014

Resigned: 30 June 2021

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Npl Waste Management Holdings Ltd from Manchester, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Robert M. This PSC has significiant influence or control over the company,. The third one is Robert M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Npl Waste Management Holdings Ltd

1 St. Peters Square, Manchester, M2 3DE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House (Uk)
Registration number 05551903
Notified on 31 March 2020
Nature of control: 75,01-100% shares

Robert M.

Notified on 31 March 2020
Nature of control: significiant influence or control

Robert M.

Notified on 1 August 2016
Ceased on 31 March 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-30
Net Worth1 84115 736  
Balance Sheet
Cash Bank In Hand24 49899 462  
Cash Bank On Hand 99 46227 31469 011
Current Assets144 829427 034600 471711 095
Debtors120 331327 572573 157642 084
Net Assets Liabilities  18 307-420 350
Other Debtors  5 3335 333
Property Plant Equipment 241 807229 517222 747
Tangible Fixed Assets 241 807  
Net Assets Liabilities Including Pension Asset Liability1 841   
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve1 74115 636  
Shareholder Funds1 84115 736  
Other
Accrued Liabilities 199 862208 367823 872
Accumulated Depreciation Impairment Property Plant Equipment  12 29026 435
Amounts Owed By Group Undertakings  285 043485 225
Amounts Owed To Group Undertakings 2 620200200
Average Number Employees During Period  6 
Creditors 653 105811 681-985
Creditors Due Within One Year142 988653 105  
Finance Lease Liabilities Present Value Total   -985
Increase From Depreciation Charge For Year Property Plant Equipment  12 29014 145
Net Current Assets Liabilities144 829-226 071-211 210-644 082
Number Shares Allotted 100  
Number Shares Issued Fully Paid  100100
Par Value Share 111
Prepayments Accrued Income   64 463
Property Plant Equipment Gross Cost 241 807241 807249 182
Share Capital Allotted Called Up Paid100100  
Tangible Fixed Assets Additions 241 807  
Tangible Fixed Assets Cost Or Valuation 241 807  
Total Additions Including From Business Combinations Property Plant Equipment   7 375
Total Assets Less Current Liabilities144 82915 73618 307-421 335
Trade Creditors Trade Payables 450 315591 022523 181
Trade Debtors Trade Receivables 327 572282 78187 063
Creditors Due After One Year142 988   

Transport Operator Data

Nash Road
Address Trafford Park
City Manchester
Post code M17 1SX
Vehicles 5

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-04-20
filed on: 2nd, May 2023
Free Download (3 pages)

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