Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

BIOWATT FACILITIES MANAGEMENT LIMITED

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL,
Company Registration Number
10401560
Private Limited Company
Active

Company Overview

About Biowatt Facilities Management Ltd
BIOWATT FACILITIES MANAGEMENT LIMITED was founded on 2016-09-29 and has its registered office in Newbury. The organisation's status is listed as "Active". Biowatt Facilities Management 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
BIOWATT FACILITIES MANAGEMENT LIMITED
 
Legal Registered Office
2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL
 
Filing Information
Company Number 10401560
Company ID Number 10401560
Date formed 2016-09-29
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 
Return next due 27/10/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 16:55:21
Primary Source:Companies House
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.

Company Officers of BIOWATT FACILITIES MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN WESTON RIDGEWAY
 Company Secretary 2016-09-29
JAMES ROBERT LLOYD
 Director 2016-09-29
GEORGI ZLATEV
 Director 2018-01-23

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 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
JAMES ROBERT LLOYD BIOWATT DEVELOPMENTS LIMITED Director 2011-09-19 CURRENT 2011-09-19 Active

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
2024-11-18Director's details changed for Mr James Robert Lloyd on 2024-11-15
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-10DIRECTOR APPOINTED MR HIROYUKI SASAOKA
2024-05-10APPOINTMENT TERMINATED, DIRECTOR IPPEI KOJMA
2023-12-04CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25DIRECTOR APPOINTED MR IPPEI KOJMA
2023-04-25DIRECTOR APPOINTED MR ANDREW MICHAEL VERNAU
2023-04-25APPOINTMENT TERMINATED, DIRECTOR SATOSHI KANOMATA
2023-04-25APPOINTMENT TERMINATED, DIRECTOR KEN ANDO
2023-04-04Director's details changed for Mr James Robert Lloyd on 2023-04-04
2022-07-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-22TM02Termination of appointment of John Weston Ridgeway on 2022-02-01
2022-02-23CH01Director's details changed for Mr James Robert Lloyd on 2022-02-23
2022-02-23CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN WESTON RIDGEWAY on 2022-02-23
2022-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/22 FROM 106a High Street Chesham Buckinghamshire HP5 1EB England
2021-12-29Memorandum articles filed
2021-12-29MEM/ARTSARTICLES OF ASSOCIATION
2021-12-19Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2021-12-19Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2021-12-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-12-14CESSATION OF JAMES ROBERT LLOYD AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14Notification of Orbis Industria Limited as a person with significant control on 2021-11-18
2021-12-14Notification of Marubeni Corporation as a person with significant control on 2021-11-30
2021-12-14PSC02Notification of Orbis Industria Limited as a person with significant control on 2021-11-18
2021-12-14PSC07CESSATION OF JAMES ROBERT LLOYD AS A PERSON OF SIGNIFICANT CONTROL
2021-12-03AP01DIRECTOR APPOINTED MR KEN ANDO
2021-12-01SH0129/11/21 STATEMENT OF CAPITAL GBP 1176.5
2021-11-23RES10Resolutions passed:
  • Resolution of allotment of securities
2021-11-19SH0118/11/21 STATEMENT OF CAPITAL GBP 1000
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2021-11-17SH0116/11/21 STATEMENT OF CAPITAL GBP 231
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-11-23SH0124/03/20 STATEMENT OF CAPITAL GBP 115.5
2020-11-23CH01Director's details changed for Georgi Zlatev on 2020-03-01
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-06-05DISS40Compulsory strike-off action has been discontinued
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-29AA01Previous accounting period shortened from 30/06/19 TO 31/12/18
2018-12-31AA01Previous accounting period extended from 31/03/18 TO 30/06/18
2018-11-01PSC04Change of details for Mr James Robert Lloyd as a person with significant control on 2017-07-10
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-06-20AA01Current accounting period shortened from 30/09/17 TO 31/03/17
2018-01-24AP01DIRECTOR APPOINTED GEORGI ZLATEV
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-11-21SH0110/07/17 STATEMENT OF CAPITAL GBP 100
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIOWATT FACILITIES MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 FACILITIES MANAGEMENT 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 FACILITIES MANAGEMENT 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 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-03-31
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 FACILITIES MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BIOWATT FACILITIES MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOWATT FACILITIES MANAGEMENT LIMITED
Trademarks
We have not found any records of BIOWATT FACILITIES MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOWATT FACILITIES MANAGEMENT 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 (43999 - Other specialised construction activities n.e.c.) as BIOWATT FACILITIES MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOWATT FACILITIES MANAGEMENT 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 FACILITIES MANAGEMENT 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 FACILITIES MANAGEMENT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RG14 1QL