Active
Company Information for HERRIARD BIO POWER LIMITED
C/O RKE BIOGROUP LTD, BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, RG21 4HG,
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Company Registration Number
08453453
Private Limited Company
Active |
Company Name | |
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HERRIARD BIO POWER LIMITED | |
Legal Registered Office | |
C/O RKE BIOGROUP LTD, BELVEDERE HOUSE BASING VIEW BASINGSTOKE RG21 4HG Other companies in PO21 | |
Company Number | 08453453 | |
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Company ID Number | 08453453 | |
Date formed | 2013-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB163645793 |
Last Datalog update: | 2024-04-06 15:24:17 |
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Officer | Role | Date Appointed |
---|---|---|
PETER CHARLES BARFOOT |
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HENRY KINLOCH |
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NICHOLAS JAMES LAKE |
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JULIAN DAVID MARKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER ROBIN COOPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARFOOTS CROPPING LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
BARFOOT ENERGY PROJECTS LTD | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
BARFOOT ENERGY LTD | Director | 2009-04-23 | CURRENT | 2008-07-17 | Active | |
BARFOOT HOLDINGS LIMITED | Director | 2001-12-17 | CURRENT | 2001-09-20 | Active | |
BARFOOT FARMS LIMITED | Director | 2001-12-17 | CURRENT | 2001-09-28 | Active | |
BARFOOTS OF BOTLEY LIMITED | Director | 1991-05-15 | CURRENT | 1989-05-15 | Active | |
BARFOOT ENERGY PROJECTS LTD | Director | 2016-08-30 | CURRENT | 2010-04-01 | Active | |
BARFOOT FARMS LIMITED | Director | 2016-08-30 | CURRENT | 2001-09-28 | Active | |
STRATA TECHNOLOGY LIMITED | Director | 2011-10-01 | CURRENT | 1998-06-03 | Liquidation | |
BARFOOT ENERGY LTD | Director | 2009-04-23 | CURRENT | 2008-07-17 | Active | |
BARFOOT HOLDINGS LIMITED | Director | 2009-03-09 | CURRENT | 2001-09-20 | Active | |
BZ RENEWABLES LIMITED | Director | 2008-06-04 | CURRENT | 2008-05-02 | Dissolved 2013-09-24 | |
BARFOOTS OF BOTLEY LIMITED | Director | 2005-10-01 | CURRENT | 1989-05-15 | Active | |
BIOSPHERICS LIMITED | Director | 1993-08-19 | CURRENT | 1989-07-21 | Liquidation | |
BARFOOTS CROPPING LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
BARFOOT ENERGY PROJECTS LTD | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
BARFOOT ENERGY LTD | Director | 2009-04-23 | CURRENT | 2008-07-17 | Active | |
BARFOOTS OF BOTLEY LIMITED | Director | 2009-01-05 | CURRENT | 1989-05-15 | Active | |
BARFOOT FARMS LIMITED | Director | 2009-01-05 | CURRENT | 2001-09-28 | Active | |
BARFOOTS CROPPING LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
BARFOOT FARMS LIMITED | Director | 2011-01-14 | CURRENT | 2001-09-28 | Active | |
BARFOOT ENERGY PROJECTS LTD | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
BARFOOT ENERGY LTD | Director | 2009-04-23 | CURRENT | 2008-07-17 | Active | |
BARFOOTS OF BOTLEY LIMITED | Director | 2007-01-03 | CURRENT | 1989-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN ANDREW CARTWRIGHT | ||
DIRECTOR APPOINTED MR KIERAN PURKIS | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD BARRIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD BARRIS | |
Unaudited abridged accounts made up to 2021-12-31 | ||
AP01 | DIRECTOR APPOINTED MR HIRONOBU ISHIKAWA | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/21 FROM C/O Rke Biogroup Ltd, Summit House 12 Red Lion Square London WC1R 4QH England | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES01 | ADOPT ARTICLES 18/05/20 | |
RES01 | ADOPT ARTICLES 18/05/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES LAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES LAKE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/20 FROM Sefter Farm Pagham Road Bognor Regis PO21 3PX | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/20 FROM Sefter Farm Pagham Road Bognor Regis PO21 3PX | |
AP01 | DIRECTOR APPOINTED MR DARREN ANDREW CARTWRIGHT | |
AP01 | DIRECTOR APPOINTED MR DARREN ANDREW CARTWRIGHT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084534530003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084534530003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
PSC07 | CESSATION OF NICHOLAS JAMES LAKE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Barfoot Energy Projects Ltd as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN DAVID MARKS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES LAKE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY KINLOCH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHARLES BARFOOT | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Julian David Marks on 2017-08-01 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED DR HENRY KINLOCH | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBIN COOPER | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURITY DEED | Outstanding | JOHN TRISTRAM LOVEYS JERVOISE | |
RENT DEPOSIT DEED | Outstanding | JOHN TRISTRAM LOVEYS JERVOISE |
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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 HERRIARD BIO POWER LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as HERRIARD BIO POWER LIMITED 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. |