BIOGENIE SITE REMEDIATION LIMITED

Key Data

Status

Active

Company No.

03932238

Incorporation date

23/02/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/02/2000)

26/03/2026

Replacement filing of PSC01 for Andre Francis Einaudi

View PDF (3 pages)

02/03/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

26/09/2025

Change of details for Andre Einaudi as a person with significant control on 2024-06-17

View PDF (2 pages)

30/04/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

27/02/2025

Confirmation statement made on 2025-02-05 with updates

View PDF (4 pages)

13/01/2025

Termination of appointment of Alain Robichaud as a director on 2024-10-02

View PDF (1 pages)

13/01/2025

Appointment of Mr Julien Jose Jaques Einaudi as a director on 2025-01-06

View PDF (2 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

15/07/2024

Cessation of Englobe Corp as a person with significant control on 2024-06-17

View PDF (1 pages)

15/07/2024

Notification of Andre Einaudi as a person with significant control on 2024-06-17

View PDF (3 pages)

02/07/2024

Appointment of Jean-Gabriel Carta as a director on 2024-06-17

View PDF (2 pages)

02/07/2024

Appointment of Alain Robichaud as a director on 2024-06-17

View PDF (2 pages)

02/07/2024

Appointment of Mrs Julia Elizabeth Roberts as a director on 2024-06-17

View PDF (2 pages)

02/07/2024

Termination of appointment of Jason Levy as a director on 2024-06-17

View PDF (1 pages)

02/07/2024

Director's details changed for Mrs Julia Elizabeth Roberts on 2024-06-17

View PDF (2 pages)

01/07/2024

Termination of appointment of Julia Elizabeth Roberts as a director on 2024-02-17

View PDF (1 pages)

01/07/2024

Termination of appointment of Alain Robichaud as a director on 2024-06-17

View PDF (1 pages)

24/06/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

24/06/2024

Satisfaction of charge 039322380006 in full

View PDF (1 pages)

24/06/2024

Satisfaction of charge 039322380007 in full

View PDF (1 pages)

24/06/2024

Satisfaction of charge 039322380008 in full

View PDF (1 pages)

24/06/2024

Satisfaction of charge 039322380009 in full

View PDF (1 pages)

24/06/2024

Satisfaction of charge 039322380010 in full

View PDF (1 pages)

15/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

24/10/2023

Termination of appointment of Robert Youden as a director on 2023-09-21

View PDF (1 pages)

24/10/2023

Appointment of Mr Jason Levy as a director on 2023-09-21

View PDF (2 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

15/03/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

21/12/2022

Registration of charge 039322380010, created on 2022-12-20

View PDF (12 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

16/03/2022

Confirmation statement made on 2022-02-05 with updates

View PDF (4 pages)

07/12/2021

Statement of capital on 2021-12-07

View PDF (3 pages)

07/12/2021

Statement by Directors

View PDF (1 pages)

07/12/2021

Solvency Statement dated 06/12/21

View PDF (1 pages)

07/12/2021

Resolutions

View PDF (4 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

11/03/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (32 pages)

10/03/2020

Registration of charge 039322380009, created on 2020-03-05

View PDF (13 pages)

09/03/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

26/02/2019

Registration of charge 039322380008, created on 2019-02-15

View PDF (12 pages)

15/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

16/11/2018

Appointment of Mr Alain Robichaud as a director on 2018-10-11

View PDF (2 pages)

16/11/2018

Termination of appointment of Xavier Henri Dennery as a director on 2018-10-11

View PDF (1 pages)

10/08/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

03/03/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

09/02/2018

Resolutions

View PDF (2 pages)

07/02/2018

Resolutions

View PDF (30 pages)

22/01/2018

Registration of charge 039322380007, created on 2018-01-18

View PDF (12 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

07/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

19/01/2017

Termination of appointment of Joseph Edward Teer as a director on 2016-12-13

View PDF (1 pages)

19/01/2017

Appointment of Mrs Julia Elizabeth Roberts as a director on 2017-01-17

View PDF (2 pages)

07/11/2016

Appointment of Mr Xavier Henri Dennery as a director on 2016-10-17

View PDF (2 pages)

07/11/2016

Appointment of Mr Robert Youden as a director on 2016-10-12

View PDF (2 pages)

07/11/2016

Termination of appointment of Marco Venturini as a director on 2016-10-17

View PDF (1 pages)

07/11/2016

Termination of appointment of Denys Turcotte as a director on 2016-10-17

View PDF (1 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

21/04/2016

Annual return made up to 2009-02-05 with full list of shareholders

View PDF (11 pages)

30/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-02-05

View PDF (22 pages)

30/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-02-05

View PDF (22 pages)

30/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2013-02-05

View PDF (22 pages)

30/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2012-02-05

View PDF (22 pages)

30/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2011-02-05

View PDF (22 pages)

30/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2010-02-05

View PDF (22 pages)

04/03/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (6 pages)

26/02/2016

Statement of capital following an allotment of shares on 2013-12-21

View PDF (4 pages)

26/02/2016

Resolutions

View PDF (30 pages)

26/02/2016

Statement of company's objects

View PDF (2 pages)

24/02/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

03/09/2015

Termination of appointment of Alain Danis as a director on 2015-09-03

View PDF (1 pages)

06/08/2015

Registered office address changed from , 1210 Parkview Arlington Business Park, Theale, Reading, Berkshire, RG7 4TY to Unit 8 Commerce Park, Brunel Road Theale Reading Berkshire RG7 4AB on 2015-08-06

View PDF (1 pages)

06/05/2015

Appointment of Dr Joseph Edward Teer as a director on 2015-04-01

View PDF (2 pages)

06/05/2015

Appointment of Mr Marco Venturini as a director on 2015-04-01

View PDF (2 pages)

06/05/2015

Appointment of Mrs Julia Elizabeth Roberts as a secretary on 2015-04-01

View PDF (2 pages)

05/03/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (6 pages)

09/09/2014

Registration of charge 039322380006

View PDF (44 pages)

08/08/2014

Resolutions

View PDF (2 pages)

05/06/2014

Termination of appointment of Marie-Chantal Turcotte as a secretary on 2014-05-05

View PDF (1 pages)

22/04/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

05/03/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (7 pages)

05/03/2014

Statement of capital following an allotment of shares on 2013-12-31

View PDF (4 pages)

28/01/2014

Appointment of Mr Denys Turcotte as a director on 2013-12-02

View PDF (2 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

21/06/2013

Appointment of Mr Alain Danis as a director on 2013-04-08

View PDF (2 pages)

21/06/2013

Termination of appointment of Mario Saucier as a director on 2013-03-20

View PDF (1 pages)

13/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (5 pages)

23/01/2013

Secretary's details changed for Turcotte Marie-Chantel on 2013-01-23

View PDF (1 pages)

23/01/2013

Appointment of Mr Mario Saucier as a director on 2012-11-23

View PDF (2 pages)

23/01/2013

Termination of appointment of Heroux Andre as a director on 2012-11-23

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

01/03/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (6 pages)

11/08/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

01/04/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (6 pages)

17/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

17/02/2011

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

View PDF (3 pages)

12/02/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (13 pages)

02/12/2010

Miscellaneous

View PDF (1 pages)

17/11/2010

Auditor's resignation

View PDF (2 pages)

18/03/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

12/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

12/03/2010

Director's details changed for Heroux Andre on 2010-02-05

View PDF (2 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

19/05/2009

Registered office changed on 19/05/2009 from, unit 1 commerce park, brunel road, theale, reading berkshire, RG7 4AE

View PDF (1 pages)

15/04/2009

Auditor's resignation

View PDF (1 pages)

03/03/2009

Return made up to 05/02/09; full list of members

View PDF (3 pages)

11/02/2009

Appointment terminated director aline belanger

View PDF (1 pages)

25/11/2008

Secretary appointed turcotte marie-chantel

View PDF (2 pages)

25/11/2008

Appointment terminated secretary belanger aline

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

15/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

10/06/2008

Appointment terminated secretary marie turcotte

View PDF (1 pages)

05/06/2008

Secretary appointed belanger aline

View PDF (2 pages)

05/06/2008

Director appointed heroux andre

View PDF (2 pages)

24/04/2008

Return made up to 05/02/08; no change of members

View PDF (6 pages)

24/04/2008

Particulars of contract relating to shares

View PDF (2 pages)

24/04/2008

Ad 25/03/08\gbp si 1750@1=1750\gbp ic 100/1850\

View PDF (2 pages)

24/04/2008

Nc inc already adjusted 25/03/08

View PDF (5 pages)

24/04/2008

Memorandum and Articles of Association

View PDF (11 pages)

24/04/2008

Resolutions

View PDF (8 pages)

11/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

28/03/2008

Appointment terminated director tony busseri

View PDF (1 pages)

28/03/2008

Director appointed aline belanger

View PDF (1 pages)

28/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

10/05/2007

Return made up to 05/02/07; full list of members

View PDF (7 pages)

18/04/2007

New director appointed

View PDF (2 pages)

18/02/2007

New secretary appointed

View PDF (2 pages)

18/02/2007

Secretary resigned

View PDF (1 pages)

18/02/2007

New secretary appointed

View PDF (2 pages)

18/02/2007

Director resigned

View PDF (1 pages)

18/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/02/2007

Particulars of mortgage/charge

View PDF (7 pages)

02/01/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

12/12/2006

Particulars of mortgage/charge

View PDF (8 pages)

10/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

06/02/2006

Return made up to 05/02/06; full list of members

View PDF (7 pages)

06/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

27/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

25/07/2005

Registered office changed on 25/07/05 from: unit 1 commerce park, brunel road, theale reading, berkshire RG7 4AE

View PDF (1 pages)

11/05/2005

Registered office changed on 11/05/05 from: eagle house, the ring, bracknell, berkshire RG12 1HB

View PDF (1 pages)

16/03/2005

Amended accounts made up to 2004-03-31

View PDF (14 pages)

11/02/2005

Return made up to 05/02/05; full list of members

View PDF (7 pages)

14/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

18/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

09/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

03/03/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

20/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

28/02/2002

Return made up to 23/02/02; full list of members

View PDF (7 pages)

21/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

28/03/2001

Return made up to 23/02/01; full list of members

View PDF (7 pages)

18/04/2000

Memorandum and Articles of Association

View PDF (21 pages)

18/04/2000

Resolutions

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18/04/2000

Resolutions

View PDF (0 pages)

18/04/2000

Resolutions

View PDF (1 pages)

30/03/2000

Certificate of change of name

View PDF (2 pages)

28/03/2000

Ad 22/03/00--------- £ si 98@1=98 £ ic 2/100

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28/03/2000

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

28/03/2000

Registered office changed on 28/03/00 from: 123 deansgate, manchester, lancashire M3 2BU

View PDF (1 pages)

28/03/2000

Secretary resigned

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

New secretary appointed

View PDF (2 pages)

28/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

New director appointed

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23/02/2000

Incorporation

View PDF (26 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

05/02/2027

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

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About BIOGENIE SITE REMEDIATION LIMITED

BIOGENIE SITE REMEDIATION LIMITED is an(a) Active company incorporated on 23/02/2000 with the registered office located at Unit 8 Commerce Park, Brunel Road, Theale, Reading, Berkshire RG7 4AB. There are currently 4 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 BIOGENIE SITE REMEDIATION LIMITED?

BIOGENIE SITE REMEDIATION LIMITED is currently Active. It was registered on 23/02/2000 .

Where is BIOGENIE SITE REMEDIATION LIMITED located?

BIOGENIE SITE REMEDIATION LIMITED is registered at Unit 8 Commerce Park, Brunel Road, Theale, Reading, Berkshire RG7 4AB.

What does BIOGENIE SITE REMEDIATION LIMITED do?

BIOGENIE SITE REMEDIATION LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for BIOGENIE SITE REMEDIATION LIMITED?

The latest filing was on 26/03/2026: Replacement filing of PSC01 for Andre Francis Einaudi.