Biosouth Limited is a private limited company registered at Blackstable House Longridge, Sheepscombe, Stroud GL6 7QX. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-06-16, this 3-year-old company is run by 2 directors and 1 secretary.
Director Alexander T., appointed on 23 May 2023. Director Mark A., appointed on 16 June 2020.
Moving on to secretaries, we can name: Walter R., appointed on 16 June 2020.
The company is categorised as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification: 9100), "trade of gas through mains" (SIC: 35230), "extraction of natural gas" (SIC: 6200). According to Companies House information there was a change of name on 2022-09-30 and their previous name was Erstor Limited.
The last confirmation statement was filed on 2023-06-15 and the due date for the subsequent filing is 2024-06-29. Additionally, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Blackstable House Longridge |
| Office Address2 | Sheepscombe |
| Town | Stroud |
| Post code | GL6 7QX |
| Country of origin | United Kingdom |
| Registration Number | 12674447 |
| Date of Incorporation | Tue, 16th Jun 2020 |
| Industry | Support activities for petroleum and natural gas extraction |
| Industry | Trade of gas through mains |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 23 May 2023
Position: Director
Appointed: 16 June 2020
Position: Secretary
Appointed: 16 June 2020
The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Egdon Resources Limited from Stroud, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Pacifica Energy Limited that entered London, England as the official address. This PSC has a legal form of "an incorporated company", owns 25-50% shares. This PSC owns 25-50% shares.
Egdon Resources Limited
Blackstable House Longridge, Sheepscombe, Stroud, GL6 7QX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 6409716 |
| Notified on | 16 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pacifica Energy Limited
Aston House Cornwall Avenue, London, N3 1LF, England
| Legal authority | England & Wales |
| Legal form | Incorporated Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 05909864 |
| Notified on | 23 May 2023 |
| Nature of control: |
25-50% shares |
| Erstor | September 30, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-07-31 |
| Balance Sheet | |
| Current Assets | 100 |
| Debtors | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Net Current Assets Liabilities | 100 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2023-10-18 filed on: 11th, January 2024 |
persons with significant control | Free Download (3 pages) |
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