BIESTERFELD PETROPLAS LIMITED

Key Data

Status

Active

Company No.

04493327

Incorporation date

24/07/2002

Size

Full

Classification

Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2002)

07/04/2026

Cessation of Guy Payne as a person with significant control on 2026-01-05

View PDF (1 pages)

07/04/2026

Notification of a person with significant control statement

View PDF (2 pages)

31/03/2026

Termination of appointment of Guy Payne as a director on 2026-03-31

View PDF (1 pages)

23/03/2026

Full accounts made up to 2025-12-31

View PDF (34 pages)

10/03/2026

Appointment of Mr Erik Jonas Niclas Borgsten as a director on 2026-03-01

View PDF (2 pages)

04/03/2026

Appointment of Mr Joseph Charles Read as a director on 2026-03-01

View PDF (2 pages)

28/01/2026

Termination of appointment of Karen Louise Payne as a secretary on 2026-01-05

View PDF (1 pages)

04/11/2025

Confirmation statement made on 2025-11-03 with updates

View PDF (4 pages)

11/06/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

11/11/2024

Confirmation statement made on 2024-11-03 with updates

View PDF (4 pages)

09/07/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

05/04/2024

Appointment of Mr Peter Wilkes as a director on 2024-03-20

View PDF (2 pages)

25/03/2024

Termination of appointment of Carsten Harms as a director on 2024-03-13

View PDF (1 pages)

03/11/2023

Change of details for Mr Guy Payne as a person with significant control on 2023-08-11

View PDF (2 pages)

03/11/2023

Confirmation statement made on 2023-11-03 with updates

View PDF (4 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

11/08/2023

Registered office address changed from , 6F Milton Park, Abingdon, Oxfordshire, OX14 4RR to 18D, Unit 3 Croft Drive Milton Park Abingdon Oxfordshire OX14 4RP on 2023-08-11

View PDF (1 pages)

10/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (4 pages)

21/10/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

05/11/2021

Confirmation statement made on 2021-11-03 with updates

View PDF (4 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

17/11/2020

Confirmation statement made on 2020-11-03 with updates

View PDF (5 pages)

30/07/2020

Confirmation statement made on 2020-07-24 with updates

View PDF (4 pages)

24/07/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

26/06/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

06/08/2018

Confirmation statement made on 2018-07-24 with updates

View PDF (4 pages)

26/07/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

14/08/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

01/08/2017

Confirmation statement made on 2017-07-24 with updates

View PDF (4 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

09/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (5 pages)

27/07/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (6 pages)

30/03/2015

Accounts for a medium company made up to 2014-12-31

View PDF (25 pages)

20/08/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (6 pages)

29/07/2014

Accounts for a medium company made up to 2013-12-31

View PDF (25 pages)

02/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (6 pages)

25/06/2013

Accounts for a medium company made up to 2012-12-31

View PDF (20 pages)

05/09/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (4 pages)

02/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

02/03/2012

Accounts for a medium company made up to 2011-12-31

View PDF (20 pages)

12/10/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (4 pages)

25/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (12 pages)

12/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (11 pages)

05/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (4 pages)

05/08/2010

Director's details changed for Guy Payne on 2010-07-24

View PDF (2 pages)

05/08/2010

Secretary's details changed for Karen Louise Payne on 2010-07-24

View PDF (1 pages)

05/08/2010

Director's details changed for Carsten Harms on 2010-07-24

View PDF (2 pages)

24/06/2010

Registered office address changed from , the Courtyard, Sulhamstead Abbots, Reading, Berkshire, RG7 4EE on 2010-06-24

View PDF (1 pages)

16/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (22 pages)

07/09/2009

Return made up to 24/07/09; full list of members

View PDF (4 pages)

23/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

28/08/2008

Return made up to 24/07/08; full list of members

View PDF (4 pages)

25/02/2008

Accounts for a small company made up to 2007-04-30

View PDF (8 pages)

19/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/09/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

20/08/2007

Return made up to 24/07/07; no change of members

View PDF (6 pages)

17/08/2007

New director appointed

View PDF (1 pages)

21/06/2007

Director resigned

View PDF (1 pages)

16/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2007

Particulars of mortgage/charge

View PDF (8 pages)

08/11/2006

Full accounts made up to 2006-04-30

View PDF (17 pages)

24/08/2006

Return made up to 24/07/06; full list of members

View PDF (7 pages)

26/07/2006

Nc inc already adjusted 22/03/06

View PDF (1 pages)

26/07/2006

Resolutions

View PDF (0 pages)

26/07/2006

Resolutions

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26/07/2006

Resolutions

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26/07/2006

Resolutions

View PDF (16 pages)

12/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2006

Ad 22/03/06--------- £ si [email protected]=100 £ ic 100/200

View PDF (2 pages)

13/04/2006

Memorandum and Articles of Association

View PDF (14 pages)

13/04/2006

New director appointed

View PDF (2 pages)

05/04/2006

Certificate of change of name

View PDF (3 pages)

20/01/2006

Full accounts made up to 2005-04-30

View PDF (10 pages)

19/10/2005

Return made up to 24/07/05; full list of members

View PDF (8 pages)

30/09/2005

Secretary resigned

View PDF (1 pages)

04/03/2005

Full accounts made up to 2004-04-30

View PDF (10 pages)

26/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/11/2004

New secretary appointed

View PDF (2 pages)

18/11/2004

Registered office changed on 18/11/04 from:\innovation centre, cranfield technology park, cranfield, bedfordshire MK43 0BT

View PDF (1 pages)

18/11/2004

Return made up to 24/07/04; full list of members

View PDF (8 pages)

19/07/2004

Registered office changed on 19/07/04 from:\power house, davy avenue knowlhill, milton keynes, buckinghamshire MK5 8RR

View PDF (1 pages)

13/03/2004

Full accounts made up to 2003-04-30

View PDF (11 pages)

13/03/2004

Accounting reference date shortened from 31/07/03 to 30/04/03

View PDF (1 pages)

19/09/2003

Return made up to 24/07/03; full list of members

View PDF (9 pages)

16/04/2003

Registered office changed on 16/04/03 from:\352 silbury court, silbury, boulevard,milton keynes, buckinghamshire MK9 2AF

View PDF (1 pages)

27/10/2002

Resolutions

View PDF (0 pages)

27/10/2002

Resolutions

View PDF (15 pages)

27/10/2002

S-div 23/10/02

View PDF (1 pages)

27/10/2002

Ad 16/10/02--------- £ si [email protected]=99 £ ic 1/100

View PDF (3 pages)

27/10/2002

Director resigned

View PDF (1 pages)

27/10/2002

Secretary resigned

View PDF (1 pages)

27/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/2002

New director appointed

View PDF (2 pages)

19/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Payne, Guy	Director	20/09/2004 - 31/03/2026	2
Harms, Carsten	Director	01/08/2007 - 13/03/2024	5
Payne, Karen Louise	Secretary	20/09/2004 - 05/01/2026	-
Wilkes, Peter	Director	20/03/2024 - Present	-
Read, Joseph Charles	Director	01/03/2026 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BIESTERFELD PETROPLAS LIMITED

BIESTERFELD PETROPLAS LIMITED is an(a) Active company incorporated on 24/07/2002 with the registered office located at 18d, Unit 3 Croft Drive, Milton Park, Abingdon, Oxfordshire OX14 4RP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIESTERFELD PETROPLAS LIMITED?

BIESTERFELD PETROPLAS LIMITED is currently Active. It was registered on 24/07/2002 .

Where is BIESTERFELD PETROPLAS LIMITED located?

BIESTERFELD PETROPLAS LIMITED is registered at 18d, Unit 3 Croft Drive, Milton Park, Abingdon, Oxfordshire OX14 4RP.

What does BIESTERFELD PETROPLAS LIMITED do?

BIESTERFELD PETROPLAS LIMITED operates in the Wholesale of chemical products (46.75 - SIC 2007) sector.

What is the latest filing for BIESTERFELD PETROPLAS LIMITED?

The latest filing was on 07/04/2026: Cessation of Guy Payne as a person with significant control on 2026-01-05.