BIOGREEN SOLUTIONS LTD

Key Data

Status

Active

Company No.

07653670

Incorporation date

01/06/2011

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2011)

26/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

29/10/2025

Satisfaction of charge 076536700001 in full

View PDF (1 pages)

08/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

14/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

16/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

04/07/2024

Registration of charge 076536700001, created on 2024-07-02

View PDF (9 pages)

26/04/2024

Notification of Victoria Mcgrann as a person with significant control on 2023-04-26

View PDF (2 pages)

26/04/2024

Change of details for Mr Mark Wayne Mcgrann as a person with significant control on 2023-04-26

View PDF (2 pages)

12/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

27/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with updates

View PDF (5 pages)

23/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

11/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

21/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

20/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

06/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

06/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

21/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

16/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

22/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

30/04/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

15/05/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

04/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

08/03/2017

Appointment of Mrs Victoria Mcgrann as a director on 2017-03-06

View PDF (2 pages)

10/11/2016

Amended total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

03/11/2016

Termination of appointment of Victoria Jane Avison as a director on 2016-11-03

View PDF (1 pages)

13/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

06/05/2016

Registered office address changed from , 5 Guillemot Approach, Morley, Leeds, LS27 8UY, England to Unit 4, Griffin House Station Road Morley Leeds LS27 8JW on 2016-05-06

View PDF (1 pages)

14/04/2016

Registered office address changed from , New Devonshore House Devonshire Street, Keighley, West Yorkshire, BD21 2AU to Unit 4, Griffin House Station Road Morley Leeds LS27 8JW on 2016-04-14

View PDF (1 pages)

14/04/2016

Director's details changed for Mr Mark Wayne Mcgrann on 2016-04-13

View PDF (2 pages)

13/04/2016

Appointment of Miss Vicki Avison as a director on 2016-04-13

View PDF (2 pages)

12/04/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

29/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

27/07/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (3 pages)

27/07/2015

Registered office address changed from , 50 Cranbrook Road, Acomb, York, North Yorkshire, YO26 5JA to Unit 4, Griffin House Station Road Morley Leeds LS27 8JW on 2015-07-27

View PDF (1 pages)

27/07/2015

Director's details changed for Mr Mark Wayne Mcgrann on 2015-07-01

View PDF (2 pages)

02/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (3 pages)

30/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

26/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

26/06/2013

Previous accounting period shortened from 2013-06-30 to 2013-03-31

View PDF (1 pages)

26/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (3 pages)

18/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

25/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (3 pages)

01/06/2011

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-51.11 % *

* during past year

Cash in Bank

£46,854.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
5
36.23K
-
0.00
69.75K
-

2022
5
89.46K
-
0.00
95.84K
-

2023
6
102.37K
-
0.00
46.85K
-

2023
6
102.37K
-
0.00
46.85K
-

Employees

2023

Employees

6 20 % *

Net Assets(GBP)

102.37K £14.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

46.85K £-51.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Victoria Mcgrann	Director	06/03/2017 - Present	4
Mcgrann, Mark Wayne	Director	01/06/2011 - Present	7
Avison, Victoria Jane	Director	13/04/2016 - 03/11/2016	1

Persons with Significant Control

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

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

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Turnover:

No. of employees:

Description

About BIOGREEN SOLUTIONS LTD

BIOGREEN SOLUTIONS LTD is an(a) Active company incorporated on 01/06/2011 with the registered office located at Unit 4, Griffin House Station Road, Morley, Leeds LS27 8JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOGREEN SOLUTIONS LTD?

BIOGREEN SOLUTIONS LTD is currently Active. It was registered on 01/06/2011 .

Where is BIOGREEN SOLUTIONS LTD located?

BIOGREEN SOLUTIONS LTD is registered at Unit 4, Griffin House Station Road, Morley, Leeds LS27 8JW.

What does BIOGREEN SOLUTIONS LTD do?

BIOGREEN SOLUTIONS LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does BIOGREEN SOLUTIONS LTD have?

BIOGREEN SOLUTIONS LTD had 6 employees in 2023.

What is the latest filing for BIOGREEN SOLUTIONS LTD?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-09 with no updates.