Company Information for BIOCARBON ENGINEERING LTD
PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF,
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Company Registration Number
06824926
Private Limited Company
Active |
Company Name | ||||||
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BIOCARBON ENGINEERING LTD | ||||||
Legal Registered Office | ||||||
PEACHEY & CO LLP 95 ALDWYCH LONDON WC2B 4JF Other companies in WC2B | ||||||
Previous Names | ||||||
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Company Number | 06824926 | |
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Company ID Number | 06824926 | |
Date formed | 2009-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 20:39:02 |
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Registered address | Last known status | Formation date | ||
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BIOCARBON ENGINEERING LIMITED | UNIT 3D NORTH POINT HOUSE NORTH POINT BUSINESS PARK NEW MALLOW ROAD CORK | Dissolved | Company formed on the 2017-04-06 |
Officer | Role | Date Appointed |
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ALDLEX LIMITED |
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NICHOLAS ALUN-JONES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLASHRENT LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
SUSTAINABLE AVIATION LIMITED | Company Secretary | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
EDEASE LTD | Company Secretary | 2017-04-07 | CURRENT | 2015-12-18 | Active | |
TREEX LTD | Company Secretary | 2016-11-09 | CURRENT | 2015-03-25 | Active | |
MOLB UK LIMITED | Company Secretary | 2016-01-12 | CURRENT | 2015-11-17 | Active | |
80 UNION ROAD LIMITED | Company Secretary | 2016-01-04 | CURRENT | 2016-01-04 | Active | |
UNIQUE ID LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1997-01-20 | Active | |
MNETICS HOLDINGS LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2012-03-14 | Active - Proposal to Strike off | |
M-NETICS LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2004-05-19 | Active | |
THE FIFTH DIMENSION COMPUTER SOLUTIONS LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
SHOP 2 SAVE THE PLANET LIMITED | Company Secretary | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
21 KENSINGTON COURT MANAGEMENT LIMITED | Company Secretary | 2014-11-07 | CURRENT | 1981-07-24 | Active | |
BATAN LIMITED | Company Secretary | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
ELSWICK POWER LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2013-05-23 | Active | |
BESTEC (UK) LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
BEART HOWARD INVESTMENTS LIMITED | Company Secretary | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
TUNUR (UK) LTD | Company Secretary | 2011-12-20 | CURRENT | 2011-11-15 | Active | |
GAVDI UK LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2010-11-30 | Active | |
MERSE INVESTMENTS LTD | Company Secretary | 2010-09-30 | CURRENT | 2010-09-30 | Active | |
ST STEPHEN'S GAS LIMITED | Company Secretary | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
THE SCHOOL OF CLASSICAL RUSSIAN BALLET | Company Secretary | 2009-12-11 | CURRENT | 2009-12-11 | Active - Proposal to Strike off | |
J. M. UGLAND & CO (UK) LTD. | Company Secretary | 2009-06-10 | CURRENT | 2009-06-10 | Active | |
GULFMARK NORTH SEA LIMITED | Company Secretary | 2008-07-18 | CURRENT | 1991-06-26 | Active | |
NUR ENERGIE LIMITED | Company Secretary | 2008-03-03 | CURRENT | 2008-03-03 | Active | |
VALHALLA OIL AND GAS LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2005-07-04 | Active | |
KIDS LOVE LAMBETH | Company Secretary | 2007-06-29 | CURRENT | 2005-02-07 | Active | |
THE MEDICAL ALGORITHMS COMPANY LIMITED | Company Secretary | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
SHAREYARD LIMITED | Company Secretary | 2004-11-26 | CURRENT | 1981-08-21 | Active - Proposal to Strike off | |
MERSE & COMPANY LIMITED | Company Secretary | 2004-11-19 | CURRENT | 1999-05-05 | Active | |
SLYFIELD ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-11-15 | CURRENT | 1990-08-24 | Dissolved 2014-10-07 | |
PEACO NO. 100 LIMITED | Company Secretary | 2004-03-24 | CURRENT | 2004-03-24 | Active | |
PEREIRA SEA INDUSTRIES, LIMITED | Company Secretary | 2004-03-17 | CURRENT | 2004-03-17 | Converted / Closed | |
IRG STEEL LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2004-02-25 | Active | |
KXK LIMITED | Company Secretary | 2004-01-20 | CURRENT | 2004-01-20 | Active - Proposal to Strike off | |
CIRCANA GROUP (UK) LIMITED | Company Secretary | 2003-11-25 | CURRENT | 1995-10-02 | Active | |
ARUNLEX LIMITED | Company Secretary | 2003-07-08 | CURRENT | 1990-06-27 | Active | |
LINWOS LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1988-09-30 | Active | |
DELTA LINE UK LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
SMART EGG PICTURES SERVICES LIMITED | Company Secretary | 2002-12-16 | CURRENT | 1984-10-16 | Dissolved 2015-03-10 | |
TANSHO LIMITED | Company Secretary | 2002-11-20 | CURRENT | 1988-09-30 | Active | |
PEAK TECHNOLOGIES LTD | Company Secretary | 2002-07-19 | CURRENT | 1994-07-25 | Active | |
ALDLEX LIMITED | Director | 2008-11-19 | CURRENT | 2002-06-28 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
RES15 | CHANGE OF COMPANY NAME 17/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
RES15 | CHANGE OF COMPANY NAME 02/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
RES15 | CHANGE OF NAME 21/02/2012 | |
CERTNM | Company name changed broadgate enterprise holdings LIMITED\certificate issued on 27/02/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 19/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 19/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicholas Justin Alun-Jones on 2010-02-19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ALDEX LIMITED on 2010-02-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 19/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicholas Alun-Jones on 2010-03-10 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ALDEX LIMITED on 2010-03-10 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 65202 - Non-life reinsurance
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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 BIOCARBON ENGINEERING LTD
Cash Bank In Hand | 2012-02-29 | £ 1 |
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Shareholder Funds | 2012-02-29 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (65202 - Non-life reinsurance) as BIOCARBON ENGINEERING LTD are:
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. |