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Home > England & Wales Companies > BIOWATT DEVELOPMENTS LIMITED
Company Information for

BIOWATT DEVELOPMENTS LIMITED

UNIT C BEDFORD BUSINESS CENTRE, MILE ROAD, BEDFORD, BEDFORDSHIRE, MK42 9TW,
Company Registration Number
07777596
Private Limited Company
Active

Company Overview

About Biowatt Developments Ltd
BIOWATT DEVELOPMENTS LIMITED was founded on 2011-09-19 and has its registered office in Bedford. The organisation's status is listed as "Active". Biowatt Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIOWATT DEVELOPMENTS LIMITED
 
Legal Registered Office
UNIT C BEDFORD BUSINESS CENTRE
MILE ROAD
BEDFORD
BEDFORDSHIRE
MK42 9TW
Other companies in HP5
 
Previous Names
BIOWATT LIMITED16/10/2012
Filing Information
Company Number 07777596
Company ID Number 07777596
Date formed 2011-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/07/2015
Return next due 17/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB179718062  
Last Datalog update: 2024-11-05 18:36:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOWATT DEVELOPMENTS LIMITED
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Company Officers of BIOWATT DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN WESTON RIDGEWAY
 Company Secretary 2012-09-18
JAMES ROBERT LLOYD
 Director 2011-09-19
MICHAEL WILLIAM ROBERTS
 Director 2012-07-30
IAIN STEEL
 Director 2011-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES LENNOX SPREULL
 Director 2012-07-30 2015-01-13
WILLIAM ELLIOTT
 Director 2011-09-19 2012-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBERT LLOYD MNT HULEY BIOGAS LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active - Proposal to Strike off
JAMES ROBERT LLOYD METHANUM LUDLOW LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active - Proposal to Strike off
JAMES ROBERT LLOYD THE ORGANIC GAS CO LTD Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
JAMES ROBERT LLOYD HULAM FARM BIOGAS LTD Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
JAMES ROBERT LLOYD KATHAROS ORGANIC LIMITED Director 2017-11-02 CURRENT 2010-02-05 Active
JAMES ROBERT LLOYD BIOWATT BIOGAS LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
JAMES ROBERT LLOYD BIOWATT FACILITIES MANAGEMENT LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
JAMES ROBERT LLOYD BRIGG LANE BIOGAS LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active
JAMES ROBERT LLOYD MARSH FARM BIOGAS LIMITED Director 2016-04-19 CURRENT 2013-03-21 Active
JAMES ROBERT LLOYD BIOWATT ENERGY LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
JAMES ROBERT LLOYD BIOWATT SITE SERVICES LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
JAMES ROBERT LLOYD THE GREEN COMPOSTING COMPANY (WELDON) LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active - Proposal to Strike off
JAMES ROBERT LLOYD OSCTSO1 LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
JAMES ROBERT LLOYD OSCTSO2 LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
JAMES ROBERT LLOYD BIOWATT HOLDINGS LTD Director 2014-06-06 CURRENT 2014-06-06 Active - Proposal to Strike off
JAMES ROBERT LLOYD THE GREEN COMPOSTING GROUP LIMITED Director 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-04
JAMES ROBERT LLOYD THE GREEN COMPOSTING COMPANY (P) LTD Director 2013-12-04 CURRENT 2013-12-04 Dissolved 2015-08-04
JAMES ROBERT LLOYD THE GREEN COMPOSTING COMPANY LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
JAMES ROBERT LLOYD BIOWATT GROUP LTD Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2017-05-09
JAMES ROBERT LLOYD BIOWATT ENGINEERING LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
JAMES ROBERT LLOYD WERT124 LTD Director 2012-09-27 CURRENT 2012-09-27 Active - Proposal to Strike off
MICHAEL WILLIAM ROBERTS COCKSPARROW BIOGAS LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
MICHAEL WILLIAM ROBERTS METHANUM PROPERTY LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
MICHAEL WILLIAM ROBERTS METHANUM LIMITED Director 2017-06-13 CURRENT 2015-12-09 Active
MICHAEL WILLIAM ROBERTS BRIGG LANE BIOGAS LIMITED Director 2017-01-05 CURRENT 2016-04-19 Active
MICHAEL WILLIAM ROBERTS RPW DESIGN LIMITED Director 2016-01-04 CURRENT 2014-06-06 Liquidation
MICHAEL WILLIAM ROBERTS BIOWATT SITE SERVICES LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
MICHAEL WILLIAM ROBERTS BIOWATT ENGINEERING LIMITED Director 2014-01-27 CURRENT 2013-01-14 Active
MICHAEL WILLIAM ROBERTS THE GREEN COMPOSTING GROUP LIMITED Director 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-04
MICHAEL WILLIAM ROBERTS THE GREEN COMPOSTING COMPANY (P) LTD Director 2013-12-04 CURRENT 2013-12-04 Dissolved 2015-08-04
MICHAEL WILLIAM ROBERTS THE GREEN COMPOSTING COMPANY LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
MICHAEL WILLIAM ROBERTS BIOWATT GROUP LTD Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2017-05-09
MICHAEL WILLIAM ROBERTS DEDHAM VALE VINEYARD LIMITED Director 2012-11-20 CURRENT 2012-11-20 Active
MICHAEL WILLIAM ROBERTS WERT124 LTD Director 2012-09-27 CURRENT 2012-09-27 Active - Proposal to Strike off
MICHAEL WILLIAM ROBERTS 33 MONTPELIER CRESCENT LIMITED Director 2000-04-17 CURRENT 2000-03-16 Active
IAIN STEEL BIOWATT ENERGY LIMITED Director 2016-04-21 CURRENT 2016-03-31 Active
IAIN STEEL WHA COMPOSTING LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active - Proposal to Strike off
IAIN STEEL WERT124 LTD Director 2012-09-27 CURRENT 2012-09-27 Active - Proposal to Strike off
IAIN STEEL VENTURE RESEARCH INTERNATIONAL LIMITED Director 1995-08-31 CURRENT 1990-08-06 Active - Proposal to Strike off

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
2024-12-21Director's details changed for Mr Iain Steel on 2024-12-01
2024-12-21Change of details for Mr Iain Steel as a person with significant control on 2024-12-01
2024-10-15CONFIRMATION STATEMENT MADE ON 19/09/24, WITH UPDATES
2024-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-25CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-28SECRETARY'S DETAILS CHNAGED FOR MR JOHN WESTON RIDGEWAY on 2023-03-31
2023-09-28Director's details changed for Mr Michael William Roberts on 2023-04-04
2023-09-28Director's details changed for Mr Iain Steel on 2023-04-04
2023-09-28Change of details for Mr Iain Steel as a person with significant control on 2023-04-04
2023-09-28Previous accounting period extended from 28/12/22 TO 31/12/22
2023-04-04REGISTERED OFFICE CHANGED ON 04/04/23 FROM 106a High Sreet Chesham Buckinghamshire HP5 1EB
2023-04-04Change of details for Mr James Robert Lloyd as a person with significant control on 2023-04-04
2023-04-04Director's details changed for Mr James Robert Lloyd on 2023-04-04
2022-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29Previous accounting period shortened from 31/12/21 TO 28/12/21
2022-09-29AA01Previous accounting period shortened from 31/12/21 TO 28/12/21
2021-10-19PSC04Change of details for Mr James Robert Lloyd as a person with significant control on 2021-10-18
2021-10-18CH01Director's details changed for Mr James Robert Lloyd on 2021-10-18
2021-10-18PSC04Change of details for Mr Iain Steel as a person with significant control on 2021-10-18
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-27AA01Previous accounting period extended from 28/12/20 TO 31/12/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2020-05-05DISS40Compulsory strike-off action has been discontinued
2020-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-09-30AA01Previous accounting period shortened from 31/12/18 TO 28/12/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 133
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-04DISS40Compulsory strike-off action has been discontinued
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 133
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 133
2016-09-27SH0128/10/15 STATEMENT OF CAPITAL GBP 133
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-27AR0127/07/15 ANNUAL RETURN FULL LIST
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LENNOX SPREULL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0119/09/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30AA01Previous accounting period extended from 30/09/13 TO 31/12/13
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-20AR0119/09/13 ANNUAL RETURN FULL LIST
2013-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-23MEM/ARTSARTICLES OF ASSOCIATION
2012-10-16RES15CHANGE OF NAME 18/09/2012
2012-10-16CERTNMCompany name changed biowatt LIMITED\certificate issued on 16/10/12
2012-10-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-09AR0119/09/12 ANNUAL RETURN FULL LIST
2012-10-09SH0130/07/12 STATEMENT OF CAPITAL GBP 100
2012-09-27AP03Appointment of Mr John Weston Ridgeway as company secretary
2012-09-17AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM ROBERTS
2012-09-17AP01DIRECTOR APPOINTED MR JAMES LENNOX SPREULL
2012-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STEELE / 16/08/2012
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIOTT
2012-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 20 ELIOT CLOSE CAMBERLEY SURREY GU15 1LW UNITED KINGDOM
2011-09-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIOWATT DEVELOPMENTS 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 BIOWATT DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOWATT DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BIOWATT DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-19 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIOWATT DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOWATT DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BIOWATT DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BIOWATT DEVELOPMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hounslow 2015-01-30 GBP £5,921 PRIVATE CONTRACTORS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BIOWATT DEVELOPMENTS 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 BIOWATT DEVELOPMENTS 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 BIOWATT DEVELOPMENTS 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 MK42 9TW