BIOMARSH ENVIRONMENTAL LTD

Key Data

Status

Active

Company No.

01124715

Incorporation date

25/07/1973

Size

Audit Exemption Subsidiary

Classification

Sewerage (37.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1973)

17/03/2026

Change of details for Wales Environmental Holdings Limited as a person with significant control on 2026-03-17

View PDF (2 pages)

12/01/2026

Confirmation statement made on 2025-12-13 with updates

View PDF (5 pages)

30/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

18/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (47 pages)

28/02/2025

Cessation of Hartsmil Limited as a person with significant control on 2025-01-01

View PDF (1 pages)

28/02/2025

Notification of Wales Environmental Holdings Limited as a person with significant control on 2025-01-01

View PDF (2 pages)

12/02/2025

Satisfaction of charge 011247150013 in full

View PDF (4 pages)

12/02/2025

Satisfaction of charge 011247150016 in full

View PDF (4 pages)

12/02/2025

Satisfaction of charge 011247150017 in full

View PDF (4 pages)

23/12/2024

Confirmation statement made on 2024-12-13 with updates

View PDF (5 pages)

05/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (50 pages)

05/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (28 pages)

23/04/2024

Change of details for a person with significant control

View PDF (2 pages)

22/04/2024

Change of details for Biomarsh Holdings Limited as a person with significant control on 2022-11-23

View PDF (2 pages)

21/12/2023

Confirmation statement made on 2023-12-13 with updates

View PDF (5 pages)

15/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (52 pages)

15/06/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (28 pages)

04/01/2023

Confirmation statement made on 2022-12-13 with updates

View PDF (5 pages)

29/11/2022

Registration of charge 011247150018, created on 2022-11-21

View PDF (49 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

19/01/2022

Secretary's details changed for Mr Martin Kevin Travers on 2022-01-19

View PDF (1 pages)

19/01/2022

Confirmation statement made on 2021-12-13 with updates

View PDF (4 pages)

19/01/2022

Director's details changed for Mr Malcolm John Travers on 2022-01-19

View PDF (2 pages)

19/01/2022

Director's details changed for Ms Michelle Kathleen Travers on 2022-01-19

View PDF (2 pages)

19/01/2022

Director's details changed for Mr Martin Kevin Travers on 2022-01-19

View PDF (2 pages)

08/12/2021

Director's details changed for Mr Malcolm John Travers on 2021-12-08

View PDF (2 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

15/04/2021

Director's details changed for M Martin Kevin Travers on 2021-04-15

View PDF (2 pages)

29/03/2021

Registered office address changed from , Biomarsh House Fountain Drive, Mead Lane, Hertford, SG13 7UB, England to Peartree Farm Holyfield Waltham Abbey Essex EN9 2EW on 2021-03-29

View PDF (1 pages)

12/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

28/09/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

02/01/2020

Director's details changed for Mr Roderick Ernest Travers on 2019-12-31

View PDF (2 pages)

02/01/2020

Director's details changed for Miss Michelle Kathleen Travers on 2019-12-31

View PDF (2 pages)

02/01/2020

Director's details changed for Mr Malcolm John Travers on 2019-12-31

View PDF (2 pages)

17/12/2019

Secretary's details changed for Mr Martin Kevin Travers on 2019-12-17

View PDF (1 pages)

13/09/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

21/02/2019

Registration of charge 011247150017, created on 2019-02-19

View PDF (18 pages)

15/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

09/01/2019

Secretary's details changed for Mr Martin Kevin Travers on 2019-01-09

View PDF (1 pages)

04/12/2018

Registration of charge 011247150016, created on 2018-11-19

View PDF (11 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

11/09/2018

Termination of appointment of Martin Kevin Travers as a director on 2018-08-06

View PDF (1 pages)

07/08/2018

Appointment of M Martin Kevin Travers as a director on 2018-08-06

View PDF (2 pages)

07/08/2018

Registered office address changed from , Peartree Farm, Holyfield, Waltham Abbey, Essex, EN9 2EW to Peartree Farm Holyfield Waltham Abbey Essex EN9 2EW on 2018-08-07

View PDF (1 pages)

18/05/2018

Registration of charge 011247150015, created on 2018-05-15

View PDF (31 pages)

10/01/2018

Director's details changed for Miss Michelle Kathleen Travers on 2017-12-31

View PDF (2 pages)

09/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

09/01/2018

Director's details changed for Miss Michelle Kathleen Travers on 2017-12-31

View PDF (2 pages)

09/01/2018

Director's details changed for Mr Martin Kevin Travers on 2017-12-31

View PDF (2 pages)

09/01/2018

Director's details changed for Mr Malcolm John Travers on 2017-12-31

View PDF (2 pages)

28/12/2017

Registration of charge 011247150014, created on 2017-12-19

View PDF (42 pages)

20/06/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

16/06/2017

Registration of charge 011247150013, created on 2017-06-14

View PDF (11 pages)

27/03/2017

Appointment of Mrs Margaret Travers as a director on 2017-03-27

View PDF (2 pages)

27/03/2017

Appointment of Mr Martin Kevin Travers as a director on 2017-03-27

View PDF (2 pages)

27/03/2017

Termination of appointment of Lisa Kelly Travers as a director on 2017-03-27

View PDF (1 pages)

07/02/2017

Satisfaction of charge 011247150011 in full

View PDF (5 pages)

25/01/2017

Registration of charge 011247150012, created on 2017-01-23

View PDF (16 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

20/09/2016

Auditor's resignation

View PDF (1 pages)

12/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

25/06/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

25/06/2015

Registration of charge 011247150011, created on 2015-06-19

View PDF (12 pages)

16/04/2015

Satisfaction of charge 011247150010 in full

View PDF (4 pages)

16/04/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

19/03/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

19/03/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

19/03/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

19/03/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

15/07/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

12/12/2013

Registration of charge 011247150010

View PDF (12 pages)

03/12/2013

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

View PDF (4 pages)

23/10/2013

Appointment of Miss Lisa Kelly Travers as a director

View PDF (2 pages)

03/09/2013

Appointment of Miss Michelle Kathleen Travers as a director

View PDF (2 pages)

03/09/2013

Appointment of Mr Malcolm John Travers as a director

View PDF (2 pages)

03/09/2013

Appointment of Mr Martin Kevin Travers as a secretary

View PDF (1 pages)

21/06/2013

Accounts for a medium company made up to 2012-12-31

View PDF (19 pages)

09/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

14/11/2012

Duplicate mortgage certificatecharge no:9

View PDF (0 pages)

02/11/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

24/07/2012

Accounts for a medium company made up to 2011-12-31

View PDF (19 pages)

10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

30/06/2011

Termination of appointment of Margaret Travers as a director

View PDF (1 pages)

30/06/2011

Termination of appointment of Margaret Travers as a secretary

View PDF (1 pages)

15/06/2011

Accounts for a medium company made up to 2010-12-31

View PDF (17 pages)

25/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

22/09/2010

Accounts for a medium company made up to 2009-12-31

View PDF (19 pages)

10/06/2010

Certificate of change of name

View PDF (2 pages)

10/06/2010

Change of name notice

View PDF (2 pages)

22/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

21/01/2010

Director's details changed for Mrs Margaret Travers on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Roderick Ernest Travers on 2010-01-21

View PDF (2 pages)

14/08/2009

Accounts for a medium company made up to 2008-12-31

View PDF (21 pages)

11/02/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

24/09/2008

Accounts for a medium company made up to 2007-12-31

View PDF (19 pages)

15/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

05/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

23/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

07/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

19/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2006

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

26/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

24/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

19/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

20/12/2003

Particulars of mortgage/charge

View PDF (10 pages)

16/12/2003

Particulars of mortgage/charge

View PDF (9 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

09/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

11/07/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

29/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

22/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

20/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

27/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

24/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

17/01/2000

Certificate of change of name

View PDF (2 pages)

28/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

01/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

02/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

28/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

26/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

26/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

18/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

22/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

26/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

15/02/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

16/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

27/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/01/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

03/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

28/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

10/12/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

12/02/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

17/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

06/02/1990

Return made up to 14/01/90; full list of members

View PDF (0 pages)

15/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

21/02/1989

Return made up to 14/01/89; full list of members

View PDF (0 pages)

02/02/1989

Full accounts made up to 1987-12-30

View PDF (0 pages)

17/03/1988

Return made up to 14/01/88; full list of members

View PDF (0 pages)

06/01/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

13/02/1987

Return made up to 14/01/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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11/09/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

25/07/1973

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

100

2021

0 % *

* during past year

Cash in Bank

£357,987.00

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
100
5.55M
-
0.00
357.99K
-

2021
100
5.55M
-
0.00
357.99K
-

Employees

2021

Employees

100 - *

Net Assets(GBP)

5.55M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

357.99K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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BEN LAY'S FREE RANGE LTDManor Farm, Fyfield, Abingdon, Oxon OX13 5LR

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Description

About BIOMARSH ENVIRONMENTAL LTD

BIOMARSH ENVIRONMENTAL LTD is an(a) Active company incorporated on 25/07/1973 with the registered office located at Peartree Farm, Holyfield, Waltham Abbey, Essex EN9 2EW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 100 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOMARSH ENVIRONMENTAL LTD?

BIOMARSH ENVIRONMENTAL LTD is currently Active. It was registered on 25/07/1973 .

Where is BIOMARSH ENVIRONMENTAL LTD located?

BIOMARSH ENVIRONMENTAL LTD is registered at Peartree Farm, Holyfield, Waltham Abbey, Essex EN9 2EW.

What does BIOMARSH ENVIRONMENTAL LTD do?

BIOMARSH ENVIRONMENTAL LTD operates in the Sewerage (37.00 - SIC 2007) sector.

How many employees does BIOMARSH ENVIRONMENTAL LTD have?

BIOMARSH ENVIRONMENTAL LTD had 100 employees in 2021.

What is the latest filing for BIOMARSH ENVIRONMENTAL LTD?

The latest filing was on 17/03/2026: Change of details for Wales Environmental Holdings Limited as a person with significant control on 2026-03-17.