BIOMASS POWER PROJECTS LIMITED

Key Data

Status

Active

Company No.

03794608

Incorporation date

24/06/1999

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1999)

05/08/2024

Confirmation statement made on 2024-07-22 with updates

View PDF (5 pages)

19/09/2023

Confirmation statement made on 2023-07-22 with updates

View PDF (5 pages)

19/09/2023

Director's details changed for Mr Christopher John Day on 2023-09-19

View PDF (2 pages)

14/09/2023

Director's details changed for Mr Christopher John Day on 2023-09-14

View PDF (2 pages)

09/09/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/07/2023

Application to strike the company off the register

View PDF (1 pages)

30/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/06/2023

Micro company accounts made up to 2023-06-29

View PDF (3 pages)

29/06/2023

Micro company accounts made up to 2022-06-29

View PDF (3 pages)

10/06/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/06/2023

Registered office address changed from Sanderum House Oakley Road Chinnor Oxfordshire OX39 4TW to 20 Wenlock Rd Wenlock Road London N1 7GU on 2023-06-06

View PDF (1 pages)

06/06/2023

Termination of appointment of Matthew Day as a director on 2023-06-01

View PDF (1 pages)

30/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

19/10/2021

Micro company accounts made up to 2021-06-29

View PDF (3 pages)

06/08/2021

Micro company accounts made up to 2020-06-29

View PDF (3 pages)

05/08/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

17/08/2020

Confirmation statement made on 2020-07-22 with updates

View PDF (5 pages)

27/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

21/08/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (5 pages)

25/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

26/09/2018

Notification of a person with significant control statement

View PDF (2 pages)

12/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2018

Confirmation statement made on 2018-06-24 with updates

View PDF (5 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

27/06/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

24/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

30/03/2017

Previous accounting period shortened from 2016-06-30 to 2016-06-29

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (5 pages)

24/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

10/03/2016

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (5 pages)

20/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (4 pages)

17/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

06/11/2014

Change of share class name or designation

View PDF (2 pages)

06/11/2014

Resolutions

View PDF (41 pages)

31/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (4 pages)

31/07/2014

Registered office address changed from Claremont House Deans Court Bicester Oxfordshire OX26 6BW to Sanderum House Oakley Road Chinnor Oxfordshire OX39 4TW on 2014-07-31

View PDF (1 pages)

04/07/2014

Amended accounts made up to 2013-06-30

View PDF (5 pages)

03/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

11/09/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (4 pages)

31/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

03/11/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/11/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (4 pages)

23/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (4 pages)

02/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

16/06/2011

Termination of appointment of Nicholas Day as a director

View PDF (1 pages)

16/06/2011

Termination of appointment of Rona Herrington as a secretary

View PDF (1 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

07/10/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (6 pages)

07/10/2010

Director's details changed for Nicholas Day on 2010-06-24

View PDF (2 pages)

07/10/2010

Secretary's details changed for Rona Carol Herrington on 2010-06-24

View PDF (2 pages)

26/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

21/07/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

16/07/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

15/12/2008

Director appointed matthew day

View PDF (2 pages)

01/12/2008

Director appointed nicholas day

View PDF (2 pages)

19/09/2008

Return made up to 24/06/08; no change of members

View PDF (6 pages)

24/06/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

12/07/2007

Return made up to 24/06/07; no change of members

View PDF (6 pages)

05/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

01/02/2007

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

15/01/2007

New secretary appointed

View PDF (1 pages)

15/01/2007

Secretary resigned

View PDF (1 pages)

10/07/2006

Return made up to 24/06/06; full list of members

View PDF (6 pages)

23/09/2005

Certificate of change of name

View PDF (2 pages)

20/09/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

08/08/2005

Return made up to 24/06/05; full list of members

View PDF (6 pages)

14/01/2005

Registered office changed on 14/01/05 from: old croft pleck lane kingston blount oxfordshire OX39 4RU

View PDF (1 pages)

18/12/2003

Registered office changed on 18/12/03 from: 30 upper high street thame oxfordshire OX9 3EZ

View PDF (1 pages)

08/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

08/12/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

08/12/2003

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

16/09/2003

Strike-off action suspended

View PDF (1 pages)

16/09/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2001

Accounts for a dormant company made up to 2000-06-24

View PDF (2 pages)

03/11/2000

Return made up to 24/06/00; full list of members

View PDF (8 pages)

05/07/1999

Secretary resigned

View PDF (1 pages)

05/07/1999

Memorandum and Articles of Association

View PDF (4 pages)

05/07/1999

Resolutions

View PDF (2 pages)

24/06/1999

Incorporation

View PDF (19 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/06/2023

Next confirmation date

22/07/2025

Last change occurred

29/06/2023

Accounts

Micro Entity

Last made up date

29/06/2023

Next account date

29/06/2024

Next due on

29/03/2025

See more events →

Financial Ratios

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

2022
2
261.99K
-
0.00
-
-

2023
0
233.26K
-
0.00
-
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Day, Nicholas	Director	21/11/2008 - 16/06/2011	-
Day, Matthew	Director	21/11/2008 - 01/06/2023	4
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	24/06/1999 - 24/06/1999	7613
Day, Christopher John	Director	24/06/1999 - Present	7
Day, Matthew	Secretary	24/06/1999 - 07/12/2006	-

Persons with Significant Control

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

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Post-harvest crop activities

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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

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01/04/2020

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No. of employees:

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

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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

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No. of employees:

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

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BIOMASS POWER PROJECTS LIMITED

BIOMASS POWER PROJECTS LIMITED is an(a) Active company incorporated on 24/06/1999 with the registered office located at 20 Wenlock Rd Wenlock Road, London N1 7GU. There is currently 1 active director 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 POWER PROJECTS LIMITED?

BIOMASS POWER PROJECTS LIMITED is currently Active. It was registered on 24/06/1999 .

Where is BIOMASS POWER PROJECTS LIMITED located?

BIOMASS POWER PROJECTS LIMITED is registered at 20 Wenlock Rd Wenlock Road, London N1 7GU.

What does BIOMASS POWER PROJECTS LIMITED do?

BIOMASS POWER PROJECTS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BIOMASS POWER PROJECTS LIMITED?

The latest filing was on 05/08/2024: Confirmation statement made on 2024-07-22 with updates.