BIOMASS GROUP LIMITED

Key Data

Status

Active

Company No.

12981169

Incorporation date

28/10/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2020)

10/11/2025

Notification of Richard Lionel Maxwell as a person with significant control on 2024-07-19

View PDF (2 pages)

10/11/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

17/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

08/11/2024

Confirmation statement made on 2024-10-27 with updates

View PDF (4 pages)

08/11/2024

Change of details for Biomass Holdings Ltd as a person with significant control on 2024-07-19

View PDF (2 pages)

19/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

13/08/2024

Change of share class name or designation

View PDF (1 pages)

13/08/2024

Memorandum and Articles of Association

View PDF (18 pages)

13/08/2024

Resolutions

View PDF (22 pages)

09/08/2024

Statement of capital following an allotment of shares on 2024-07-19

View PDF (4 pages)

19/07/2024

Statement of capital following an allotment of shares on 2024-07-18

View PDF (3 pages)

14/12/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

07/07/2023

Resolutions

View PDF (1 pages)

07/07/2023

Memorandum and Articles of Association

View PDF (14 pages)

26/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

01/11/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

13/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

09/11/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

17/03/2021

Registration of charge 129811690001, created on 2021-02-26

View PDF (28 pages)

17/03/2021

Registration of charge 129811690002, created on 2021-02-26

View PDF (19 pages)

12/11/2020

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

28/10/2020

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+9.82 % *

* during past year

Cash in Bank

£307,633.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

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
-
143.46K
-
0.00
280.12K
-

2022
-
273.87K
-
0.00
307.63K
-

2022
-
273.87K
-
0.00
307.63K
-

Employees

2022

Employees

Net Assets(GBP)

273.87K £90.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

307.63K £9.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Paterson-Brown, Timothy	Director	28/10/2020 - Present	22
Coultan, Trevor Harold	Director	28/10/2020 - Present	18

Persons with Significant Control

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

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15/04/1996

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Description

About BIOMASS GROUP LIMITED

BIOMASS GROUP LIMITED is an(a) Active company incorporated on 28/10/2020 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There are currently 2 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 BIOMASS GROUP LIMITED?

BIOMASS GROUP LIMITED is currently Active. It was registered on 28/10/2020 .

Where is BIOMASS GROUP LIMITED located?

BIOMASS GROUP LIMITED is registered at 20-22 Wenlock Road, London N1 7GU.

What does BIOMASS GROUP LIMITED do?

BIOMASS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIOMASS GROUP LIMITED?

The latest filing was on 10/11/2025: Notification of Richard Lionel Maxwell as a person with significant control on 2024-07-19.