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Home > England & Wales Companies > BIOVEG OILS & FUELS INTERNATIONAL CORPORATION LIMITED
Company Information for

BIOVEG OILS & FUELS INTERNATIONAL CORPORATION LIMITED

43 ESSEX STREET, LONDON, WC2R 3JF,
Company Registration Number
06632359
Private Limited Company
Active

Company Overview

About Bioveg Oils & Fuels International Corporation Ltd
BIOVEG OILS & FUELS INTERNATIONAL CORPORATION LIMITED was founded on 2008-06-27 and has its registered office in London. The organisation's status is listed as "Active". Bioveg Oils & Fuels International Corporation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIOVEG OILS & FUELS INTERNATIONAL CORPORATION LIMITED
 
Legal Registered Office
43 ESSEX STREET
LONDON
WC2R 3JF
Other companies in W10
 
Filing Information
Company Number 06632359
Company ID Number 06632359
Date formed 2008-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 20:20:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOVEG OILS & FUELS INTERNATIONAL CORPORATION LIMITED
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Company Officers of BIOVEG OILS & FUELS INTERNATIONAL CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
HORACIO LUIS DE BRITO CARVALHO
 Director 2008-07-29
ALBERTO CARLOS DIAS
 Director 2014-07-25
HARTMUT ROHRMANN
 Director 2012-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD MOXON
 Director 2012-03-29 2012-08-10
STEPHEN WILLIAM EVANS
 Director 2008-07-29 2010-09-15
BERNARDO DE ALMEIDA CABRAL EMPHIS MEIRA
 Company Secretary 2008-07-29 2010-02-26
BERNARDO DE ALMEIDA CABRAL EMPHIS MEIRA
 Director 2008-07-29 2010-02-26
ASHOK BHARDWAJ
 Nominated Secretary 2008-06-27 2008-06-27
BHARDWAJ CORPORATE SERVICES LIMITED
 Director 2008-06-27 2008-06-27
ELA SHAH
 Director 2008-06-27 2008-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HORACIO LUIS DE BRITO CARVALHO CROWDFINANCE4U LIMITED Director 2012-07-31 CURRENT 2012-06-29 Active - Proposal to Strike off
HORACIO LUIS DE BRITO CARVALHO HLC ENVIRONMENTAL TECHNOLOGY LTD Director 2012-07-17 CURRENT 2012-02-02 Dissolved 2014-09-30
HORACIO LUIS DE BRITO CARVALHO HLC ENVIRONMENTAL PROJECTS LIMITED Director 1998-01-29 CURRENT 1997-12-01 Dissolved 2017-01-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06Administrative restoration application
2024-11-06CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2024-11-06CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2024-11-0630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26Final Gazette dissolved via compulsory strike-off
2023-07-11FIRST GAZETTE notice for compulsory strike-off
2023-03-1430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/22 FROM Suite a, Second Floor, Barry House 20-22 Worple Road London SW19 4DH England
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-05-12RES02Resolutions passed:
  • Resolution of re-registration
2021-05-12MARRe-registration of memorandum and articles of association
2021-05-12CERT10Certificate of re-registration from Public Limited Company to Private
2021-05-12RR02Re-registration from a public company to a private limited company
2021-04-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-03-23RES01ADOPT ARTICLES 23/03/20
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-05-22DISS40Compulsory strike-off action has been discontinued
2019-05-22DISS40Compulsory strike-off action has been discontinued
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ALBERTO CARLOS DIAS
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ALBERTO CARLOS DIAS
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/18 FROM Unit 12 10 Acklam Road London W10 5QZ England
2018-04-25AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25DISS40Compulsory strike-off action has been discontinued
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-04-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2016-12-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/16 FROM C/O Unit 19 10 Acklam Road London W10 5QZ
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04AR0131/10/15 ANNUAL RETURN FULL LIST
2015-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-12AR0131/10/14 ANNUAL RETURN FULL LIST
2014-07-28AP01DIRECTOR APPOINTED DR ALBERTO CARLOS DIAS
2013-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-04AR0131/10/13 ANNUAL RETURN FULL LIST
2013-03-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-14AR0131/10/12 ANNUAL RETURN FULL LIST
2012-08-14AR0127/06/12 ANNUAL RETURN FULL LIST
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MOXON
2012-04-23AP01DIRECTOR APPOINTED MR HARTMUT ROHRMANN
2012-03-29AP01DIRECTOR APPOINTED MR GERARD MOXON
2011-12-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-12AR0127/06/11 ANNUAL RETURN FULL LIST
2011-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/11 FROM 1 Lyric Square Offie 6.14 London W6 0NB United Kingdom
2011-02-02AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-12AR0127/06/10 FULL LIST
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM EVANS / 27/06/2010
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR BERNARDO MEIRA
2010-06-16TM02APPOINTMENT TERMINATED, SECRETARY BERNARDO MEIRA
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 15 BERKELEY STREET, 4TH FLOOR, LONDON W1J 8DY U.K.
2010-05-05AA30/06/09 TOTAL EXEMPTION FULL
2009-09-16363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-07-31288aDIRECTOR APPOINTED MR STEPHEN WILLIAM EVANS
2008-07-30288aDIRECTOR APPOINTED MR BERNARDO DE ALMEIDA CABRAL EMPHIS MEIRA
2008-07-30288aSECRETARY APPOINTED MR BERNARDO DE ALMEIDA CABRAL EMPHIS MEIRA
2008-07-30288aDIRECTOR APPOINTED MR HORACIO LUIS DE BRITO CARVALHO
2008-07-02288bAPPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR ELLA SHAH
2008-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01190 - Growing of other non-perennial crops




Licences & Regulatory approval
We could not find any licences issued to BIOVEG OILS & FUELS INTERNATIONAL CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIOVEG OILS & FUELS INTERNATIONAL CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOVEG OILS & FUELS INTERNATIONAL CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 01190 - Growing of other non-perennial crops

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOVEG OILS & FUELS INTERNATIONAL CORPORATION LIMITED

Intangible Assets
Patents
We have not found any records of BIOVEG OILS & FUELS INTERNATIONAL CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOVEG OILS & FUELS INTERNATIONAL CORPORATION LIMITED
Trademarks
We have not found any records of BIOVEG OILS & FUELS INTERNATIONAL CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOVEG OILS & FUELS INTERNATIONAL CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01190 - Growing of other non-perennial crops) as BIOVEG OILS & FUELS INTERNATIONAL CORPORATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOVEG OILS & FUELS INTERNATIONAL CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOVEG OILS & FUELS INTERNATIONAL CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIOVEG OILS & FUELS INTERNATIONAL CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2R 3JF