BIOCONSTRUCT NEWENERGY LTD.

Key Data

Status

Active

Company No.

09112259

Incorporation date

02/07/2014

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2014)

14/04/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

18/02/2026

Cessation of Mehmet Önal as a person with significant control on 2026-02-18

View PDF (1 pages)

18/02/2026

Termination of appointment of Mehmet Önal as a director on 2026-02-18

View PDF (1 pages)

30/01/2026

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

31/03/2025

Confirmation statement made on 2025-03-18 with updates

View PDF (4 pages)

31/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

29/04/2024

Previous accounting period extended from 2023-07-31 to 2024-01-31

View PDF (1 pages)

28/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

18/08/2023

Amended total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

29/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

27/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

02/06/2022

Registered office address changed from PO Box SE13PH 54-58 Tanner Street the Brandenburg Suite London SE1 3PH England to 1 Navigator Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TQ on 2022-06-02

View PDF (1 pages)

29/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

23/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

18/08/2021

Registration of charge 091122590001, created on 2021-08-05

View PDF (25 pages)

29/03/2021

Total exemption full accounts made up to 2020-07-31

View PDF (6 pages)

25/03/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

18/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

09/02/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

22/03/2019

Change of details for Mr Kai Hubert Roth as a person with significant control on 2017-12-18

View PDF (2 pages)

21/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

14/02/2019

Total exemption full accounts made up to 2018-07-31

View PDF (10 pages)

20/07/2018

Registered office address changed from 441 Bury New Road Salford M7 4LE England to PO Box SE13PH 54-58 Tanner Street the Brandenburg Suite London SE1 3PH on 2018-07-20

View PDF (1 pages)

03/07/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

03/07/2018

Registered office address changed from PO Box M7 4LE 441 Bury New Road Bury New Road Salford M7 4LE England to 441 Bury New Road Salford M7 4LE on 2018-07-03

View PDF (1 pages)

22/01/2018

Total exemption full accounts made up to 2017-07-31

View PDF (6 pages)

20/11/2017

Registered office address changed from 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH England to PO Box M7 4LE 441 Bury New Road Bury New Road Salford M7 4LE on 2017-11-20

View PDF (1 pages)

27/03/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (4 pages)

16/09/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

22/08/2016

Amended total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

26/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (6 pages)

08/02/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

25/11/2015

Registered office address changed from Biogas Plant Forty Foot Road Middlesbrough TS2 1HG to 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH on 2015-11-25

View PDF (1 pages)

07/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (4 pages)

19/08/2014

Registered office address changed from 28 Wentree Close Redcar TS10 4SB United Kingdom to Biogas Plant Forty Foot Road Middlesbrough TS2 1HG on 2014-08-19

View PDF (1 pages)

02/07/2014

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

-6.71 % *

* during past year

Cash in Bank

£170,596.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

18/03/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
43
1.42K
-
0.00
182.86K
-

2022
49
415.79K
-
0.00
170.60K
-

2022
49
415.79K
-
0.00
170.60K
-

Employees

2022

Employees

49 14 % *

Net Assets(GBP)

415.79K £29.18K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

170.60K £-6.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kai Hubert Roth	Director	02/07/2014 - Present	2
Önal, Mehmet	Director	02/07/2014 - 18/02/2026	2

Persons with Significant Control

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

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11122427

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22/12/2017

Turnover:

No. of employees:

R. FOUNTAIN & SON3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT

Active

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02373592

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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03856029

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LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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04259132

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No. of employees:

A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

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Post-harvest crop activities

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Reg. date:

08/05/1992

Turnover:

No. of employees:

Description

About BIOCONSTRUCT NEWENERGY LTD.

BIOCONSTRUCT NEWENERGY LTD. is an(a) Active company incorporated on 02/07/2014 with the registered office located at 1 Navigator Court, Preston Farm Industrial Estate, Stockton-On-Tees TS18 3TQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 49 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOCONSTRUCT NEWENERGY LTD.?

BIOCONSTRUCT NEWENERGY LTD. is currently Active. It was registered on 02/07/2014 .

Where is BIOCONSTRUCT NEWENERGY LTD. located?

BIOCONSTRUCT NEWENERGY LTD. is registered at 1 Navigator Court, Preston Farm Industrial Estate, Stockton-On-Tees TS18 3TQ.

What does BIOCONSTRUCT NEWENERGY LTD. do?

BIOCONSTRUCT NEWENERGY LTD. operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BIOCONSTRUCT NEWENERGY LTD. have?

BIOCONSTRUCT NEWENERGY LTD. had 49 employees in 2022.

What is the latest filing for BIOCONSTRUCT NEWENERGY LTD.?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-18 with no updates.