BIOBASED WORLD LIMITED

Key Data

Status

Liquidation

Company No.

09716380

Incorporation date

04/08/2015

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2015)

16/02/2026

Liquidators' statement of receipts and payments to 2026-01-31

View PDF (20 pages)

07/04/2025

Liquidators' statement of receipts and payments to 2025-01-31

View PDF (28 pages)

31/07/2024

Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advsory Limited 7th Floor 20 st Andrew Street London EC4A 3AG on 2024-07-31

View PDF (3 pages)

06/04/2024

Liquidators' statement of receipts and payments to 2024-01-31

View PDF (30 pages)

04/10/2023

Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 2023-10-04

View PDF (2 pages)

03/04/2023

Liquidators' statement of receipts and payments to 2023-01-31

View PDF (24 pages)

29/03/2022

Liquidators' statement of receipts and payments to 2022-01-31

View PDF (20 pages)

10/02/2021

Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 2021-02-10

View PDF (2 pages)

10/02/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

10/02/2021

Resolutions

View PDF (1 pages)

10/02/2021

Statement of affairs

View PDF (10 pages)

16/09/2020

Confirmation statement made on 2020-08-04 with updates

View PDF (4 pages)

30/06/2020

Director's details changed for Ms Rebecca Promitzer on 2020-06-30

View PDF (2 pages)

30/06/2020

Director's details changed for Mr Edward Piers Alexander Bearne on 2020-06-30

View PDF (2 pages)

30/06/2020

Director's details changed for Mr Alexander James Williamson on 2020-06-30

View PDF (2 pages)

30/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

16/08/2019

Confirmation statement made on 2019-08-04 with updates

View PDF (4 pages)

13/08/2019

Director's details changed for Mr Alexander James Williamson on 2019-08-03

View PDF (2 pages)

12/08/2019

Director's details changed for Ms Rebecca Promitzer on 2019-08-03

View PDF (2 pages)

12/08/2019

Director's details changed for Mr Edward Piers Alexander Bearne on 2019-08-03

View PDF (2 pages)

09/08/2019

Director's details changed for Ms Rebecca Promitzer on 2019-07-31

View PDF (2 pages)

29/04/2019

Resolutions

View PDF (31 pages)

01/10/2018

Second filing of Confirmation Statement dated 04/08/2017

View PDF (6 pages)

17/08/2018

Confirmation statement made on 2018-08-04 with updates

View PDF (4 pages)

17/08/2018

Statement of capital following an allotment of shares on 2017-08-05

View PDF (3 pages)

23/07/2018

Registered office address changed from 3rd Floor Petersham House 57a Hatton Garden London EC1N 8JG England to Balfour House 741 High Road London N12 0BP on 2018-07-23

View PDF (1 pages)

23/07/2018

Director's details changed for Mr Alexander James Williamson on 2018-07-23

View PDF (2 pages)

18/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

17/05/2018

Director's details changed for Mr Alexander James Williamson on 2017-12-12

View PDF (2 pages)

15/12/2017

Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 3rd Floor Petersham House 57a Hatton Garden London EC1N 8JG on 2017-12-15

View PDF (1 pages)

22/08/2017

Confirmation statement made on 2017-08-04 with updates

View PDF (7 pages)

14/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

08/06/2017

Previous accounting period shortened from 2017-08-31 to 2016-12-31

View PDF (1 pages)

26/05/2017

Total exemption full accounts made up to 2016-08-31

View PDF (6 pages)

09/05/2017

Termination of appointment of Daniel Loosemore as a director on 2017-04-11

View PDF (1 pages)

15/12/2016

Statement of capital following an allotment of shares on 2016-11-29

View PDF (4 pages)

17/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (7 pages)

05/01/2016

Resolutions

View PDF (35 pages)

18/12/2015

Statement of capital following an allotment of shares on 2015-11-26

View PDF (3 pages)

28/08/2015

Appointment of Ms Rebecca Promitzer as a director on 2015-08-27

View PDF (2 pages)

28/08/2015

Appointment of Mr Alexander James Williamson as a director on 2015-08-27

View PDF (2 pages)

28/08/2015

Appointment of Mr Daniel Loosemore as a director on 2015-08-27

View PDF (2 pages)

04/08/2015

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIOBASED WORLD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2019

Next confirmation date

04/08/2021

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

Next due on

30/09/2021

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
Williamson, Alexander James	Director	27/08/2015 - Present	14
Promitzer, Rebecca	Director	27/08/2015 - Present	8
Bearne, Edward Piers Alexander	Director	04/08/2015 - Present	17
Loosemore, Daniel	Director	27/08/2015 - 11/04/2017	1

Persons with Significant Control

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

Similar companies

5,801

Company	Classification	Incorporation	Status	Turnover	Employees
ST JOHNS NURSERIES (KIRBY BELLARS) LIMITED Napier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE, 06244152	Plant propagation	11/05/2007	Liquidation	-	5
ACA THOROUGHBRED LIMITED The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire BH24 1DH, 13439021	Raising of horses and other equines	04/06/2021	Liquidation	-	5
BIOME ALGAE LTD Westridge House, Harberton, Totnes, Devon TQ9 6EW, 11399444	Marine aquaculture	05/06/2018	Liquidation	-	5
AQUALOGY LTD C/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD, 06921169	Marine aquaculture	02/06/2009	Liquidation	-	5
BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITED Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD, 09054847	Support activities for crop production	23/05/2014	Liquidation	-	5

ST JOHNS NURSERIES (KIRBY BELLARS) LIMITEDNapier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE

Liquidation

Category:

Plant propagation

Comp. code:

06244152

Reg. date:

11/05/2007

Turnover:

No. of employees:

ACA THOROUGHBRED LIMITEDThe Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire BH24 1DH

Liquidation

Category:

Raising of horses and other equines

Comp. code:

13439021

Reg. date:

04/06/2021

Turnover:

No. of employees:

BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

Liquidation

Category:

Marine aquaculture

Comp. code:

11399444

Reg. date:

05/06/2018

Turnover:

No. of employees:

AQUALOGY LTDC/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Marine aquaculture

Comp. code:

06921169

Reg. date:

02/06/2009

Turnover:

No. of employees:

BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

Liquidation

Category:

Support activities for crop production

Comp. code:

09054847

Reg. date:

23/05/2014

Turnover:

No. of employees:

Description

About BIOBASED WORLD LIMITED

BIOBASED WORLD LIMITED is an(a) Liquidation company incorporated on 04/08/2015 with the registered office located at C/O Quantuma Advsory Limited, 7th Floor, 20 St Andrew Street, London EC4A 3AG. 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 BIOBASED WORLD LIMITED?

BIOBASED WORLD LIMITED is currently Liquidation. It was registered on 04/08/2015 .

Where is BIOBASED WORLD LIMITED located?

BIOBASED WORLD LIMITED is registered at C/O Quantuma Advsory Limited, 7th Floor, 20 St Andrew Street, London EC4A 3AG.

What does BIOBASED WORLD LIMITED do?

BIOBASED WORLD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIOBASED WORLD LIMITED?

The latest filing was on 16/02/2026: Liquidators' statement of receipts and payments to 2026-01-31.