BIOLUMEN LIGHTING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06830081

Incorporation date

25/02/2009

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2009)

03/03/2026

Termination of appointment of Paul Desmond West as a director on 2026-02-27

View PDF (1 pages)

02/03/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

19/02/2026

Appointment of Mrs Jolanta Izabela Hanstein as a director on 2026-02-13

View PDF (2 pages)

19/02/2026

Appointment of Mr Brian João Schaff as a director on 2026-02-13

View PDF (2 pages)

04/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

26/02/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

12/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (7 pages)

26/02/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

27/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

03/04/2023

Appointment of Mrs Jolanta Izabela Hanstein as a secretary on 2023-03-22

View PDF (2 pages)

27/02/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

22/09/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

01/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

02/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

03/03/2021

Termination of appointment of Amanda Kathryn Taylor as a secretary on 2021-02-26

View PDF (1 pages)

03/03/2021

Registration of charge 068300810002, created on 2021-02-26

View PDF (37 pages)

25/02/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

30/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

26/02/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

04/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

04/03/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (4 pages)

01/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

14/03/2018

Confirmation statement made on 2018-02-25 with updates

View PDF (4 pages)

02/02/2018

Termination of appointment of Derek James Black as a director on 2017-01-30

View PDF (1 pages)

22/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

06/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

07/02/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

12/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

04/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (4 pages)

26/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (1 pages)

26/02/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (4 pages)

30/09/2014

Certificate of change of name

View PDF (3 pages)

03/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

27/02/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (4 pages)

28/01/2014

Resolutions

View PDF (1 pages)

28/01/2014

Change of name notice

View PDF (2 pages)

26/11/2013

Certificate of change of name

View PDF (3 pages)

14/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (1 pages)

27/02/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (4 pages)

27/02/2013

Director's details changed for Derek James Black on 2012-04-05

View PDF (2 pages)

26/02/2013

Director's details changed for Mr Paul Desmond West on 2012-04-05

View PDF (2 pages)

05/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

18/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

08/06/2012

Appointment of Amanda Kathryn Taylor as a secretary

View PDF (3 pages)

08/06/2012

Registered office address changed from Pexton Road Kelleythorpe Industrial Estate Kellythorpe Driffield North Humberside YO25 9DJ on 2012-06-08

View PDF (2 pages)

15/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (4 pages)

11/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

24/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (4 pages)

06/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

12/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (4 pages)

29/12/2009

Registered office address changed from Pexton House Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ on 2009-12-29

View PDF (2 pages)

03/06/2009

Director appointed derek james black

View PDF (2 pages)

06/05/2009

Appointment terminated director castlegate directors LIMITED

View PDF (1 pages)

06/05/2009

Appointment terminated director gavin cummings

View PDF (1 pages)

06/05/2009

Registered office changed on 06/05/2009 from 44 castle gate nottingham NG1 7BJ

View PDF (1 pages)

06/05/2009

Accounting reference date extended from 28/02/2010 to 31/03/2010

View PDF (1 pages)

06/05/2009

Director appointed paul desmond west

View PDF (2 pages)

02/05/2009

Certificate of change of name

View PDF (2 pages)

25/02/2009

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIOLUMEN LIGHTING SOLUTIONS 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

31/03/2025

Next confirmation date

25/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
CASTLEGATE DIRECTORS LIMITED	Corporate Director	24/02/2009 - 23/04/2009	213
West, Paul Desmond	Director	24/04/2009 - 27/02/2026	13
Black, Derek James	Director	23/04/2009 - 29/01/2017	8
Schaff, Brian João	Director	13/02/2026 - Present	5
Cumming, Gavin George	Director	24/02/2009 - 23/04/2009	20

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIOLUMEN LIGHTING SOLUTIONS LIMITED

BIOLUMEN LIGHTING SOLUTIONS LIMITED is an(a) Active company incorporated on 25/02/2009 with the registered office located at Tropical Marine Centre, Solesbridge Lane, Chorleywood, Hertfordshire WD3 5SX. 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 BIOLUMEN LIGHTING SOLUTIONS LIMITED?

BIOLUMEN LIGHTING SOLUTIONS LIMITED is currently Active. It was registered on 25/02/2009 .

Where is BIOLUMEN LIGHTING SOLUTIONS LIMITED located?

BIOLUMEN LIGHTING SOLUTIONS LIMITED is registered at Tropical Marine Centre, Solesbridge Lane, Chorleywood, Hertfordshire WD3 5SX.

What does BIOLUMEN LIGHTING SOLUTIONS LIMITED do?

BIOLUMEN LIGHTING SOLUTIONS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BIOLUMEN LIGHTING SOLUTIONS LIMITED?

The latest filing was on 03/03/2026: Termination of appointment of Paul Desmond West as a director on 2026-02-27.