BIO WAVE SERVICES LIMITED

Key Data

Status

Active

Company No.

12895358

Incorporation date

22/09/2020

Size

Total Exemption Full

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2020)

29/11/2024

Registered office address changed from 35 Horning Close Norwich NR5 9DN England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-11-29

View PDF (1 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/09/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

30/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/08/2023

Registered office address changed from 14 Inglewood Mansions, 289 West End Lane London NW6 1RE United Kingdom to 35 Horning Close Norwich NR5 9DN on 2023-08-23

View PDF (1 pages)

23/08/2023

Appointment of Kirsten Marie Fiske as a director on 2023-08-17

View PDF (2 pages)

23/08/2023

Notification of Kirsten Marie Fiske as a person with significant control on 2023-08-17

View PDF (2 pages)

23/08/2023

Termination of appointment of Alpay Ali as a director on 2023-08-17

View PDF (1 pages)

23/08/2023

Cessation of Alpay Ali as a person with significant control on 2023-08-17

View PDF (1 pages)

23/08/2023

Confirmation statement made on 2023-07-28 with updates

View PDF (4 pages)

27/08/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

13/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

28/07/2021

Confirmation statement made on 2021-07-28 with updates

View PDF (4 pages)

28/07/2021

Termination of appointment of Joaquim Magro De Almeida as a director on 2021-07-15

View PDF (1 pages)

28/07/2021

Appointment of Mr Alpay Ali as a director on 2020-10-20

View PDF (2 pages)

28/07/2021

Notification of Alpay Ali as a person with significant control on 2020-10-20

View PDF (2 pages)

28/07/2021

Cessation of Joaquim Almeida as a person with significant control on 2020-10-20

View PDF (1 pages)

28/07/2021

Registered office address changed from 95 Wilton Road Victoria London SW1V 1BZ United Kingdom to 14 Inglewood Mansions, 289 West End Lane London NW6 1RE on 2021-07-28

View PDF (1 pages)

22/09/2020

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£3,441.00

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2022

Next confirmation date

28/07/2024

Last change occurred

30/09/2022

Accounts

Total Exemption Full

Last made up date

30/09/2022

Next account date

30/09/2023

Next due on

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
108.02K
-
0.00
-
-

2022
4
147.18K
-
0.00
3.44K
-

2022
4
147.18K
-
0.00
3.44K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

147.18K £36.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.44K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BIO WAVE SERVICES LIMITED

BIO WAVE SERVICES LIMITED is an(a) Active company incorporated on 22/09/2020 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BIO WAVE SERVICES LIMITED?

BIO WAVE SERVICES LIMITED is currently Active. It was registered on 22/09/2020 .

Where is BIO WAVE SERVICES LIMITED located?

BIO WAVE SERVICES LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does BIO WAVE SERVICES LIMITED do?

BIO WAVE SERVICES LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

How many employees does BIO WAVE SERVICES LIMITED have?

BIO WAVE SERVICES LIMITED had 4 employees in 2022.

What is the latest filing for BIO WAVE SERVICES LIMITED?

The latest filing was on 29/11/2024: Registered office address changed from 35 Horning Close Norwich NR5 9DN England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-11-29.