BIOMASS PROCESS LIMITED

Key Data

Status

Active

Company No.

05542009

Incorporation date

22/08/2005

Size

Micro Entity

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2005)

05/09/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

29/05/2025

Micro company accounts made up to 2024-08-31

View PDF (2 pages)

06/09/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

22/05/2024

Micro company accounts made up to 2023-08-31

View PDF (2 pages)

06/09/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

31/05/2023

Micro company accounts made up to 2022-08-31

View PDF (2 pages)

05/09/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

31/05/2022

Micro company accounts made up to 2021-08-31

View PDF (2 pages)

06/09/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

31/05/2021

Micro company accounts made up to 2020-08-31

View PDF (2 pages)

07/09/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

31/05/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (8 pages)

16/09/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (4 pages)

08/09/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (4 pages)

18/09/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

18/09/2017

Change of details for Mr Graham John Shaw as a person with significant control on 2016-04-06

View PDF (2 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

30/09/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (5 pages)

30/09/2016

Register(s) moved to registered office address Unit 1 Junction Lane Sankey Valley Industrial Estate Newton Le Willows WA12 8DN

View PDF (1 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

21/11/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (4 pages)

31/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

22/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (4 pages)

31/08/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

01/10/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (4 pages)

01/10/2013

Director's details changed for Mr Graham John Shaw on 2013-08-30

View PDF (2 pages)

01/10/2013

Secretary's details changed for Mr Graham John Shaw on 2013-08-30

View PDF (1 pages)

31/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

09/10/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (5 pages)

30/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

28/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (5 pages)

30/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

06/10/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (5 pages)

06/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/10/2010

Register inspection address has been changed

View PDF (1 pages)

29/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

27/10/2009

Resolutions

View PDF (1 pages)

27/10/2009

Statement of capital following an allotment of shares on 2009-10-01

View PDF (4 pages)

27/10/2009

Statement of capital following an allotment of shares on 2009-10-02

View PDF (4 pages)

26/10/2009

Miscellaneous

View PDF (1 pages)

17/09/2009

Return made up to 22/08/09; full list of members

View PDF (3 pages)

30/06/2009

Appointment terminated director james campion

View PDF (1 pages)

30/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

06/11/2008

Return made up to 22/08/08; full list of members

View PDF (3 pages)

24/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (2 pages)

27/09/2007

Return made up to 22/08/07; full list of members

View PDF (2 pages)

27/09/2007

Director's particulars changed

View PDF (1 pages)

08/06/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

20/09/2006

Return made up to 22/08/06; full list of members

View PDF (2 pages)

20/09/2006

Director's particulars changed

View PDF (1 pages)

07/02/2006

Registered office changed on 07/02/06 from: gladstone house, 2 church road liverpool merseyside L15 9EG

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Secretary resigned

View PDF (1 pages)

07/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2006

New director appointed

View PDF (2 pages)

22/08/2005

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

22/08/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
68.00
-
0.00
-
-

2022
0
68.00
-
0.00
-
-

2023
0
68.00
-
0.00
-
-

2023
0
68.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

68.00 £0.00 % *

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
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Corporate Secretary	22/08/2005 - 22/08/2005	465
Shaw, Graham John	Director	22/08/2005 - Present	56
Avis, Christine Susan	Nominee Director	22/08/2005 - 22/08/2005	1433
Campion, James	Director	22/08/2005 - 26/06/2009	5
Shaw, Graham John	Secretary	22/08/2005 - Present	7

Persons with Significant Control

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

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Description

About BIOMASS PROCESS LIMITED

BIOMASS PROCESS LIMITED is an(a) Active company incorporated on 22/08/2005 with the registered office located at Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows WA12 8DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOMASS PROCESS LIMITED?

BIOMASS PROCESS LIMITED is currently Active. It was registered on 22/08/2005 .

Where is BIOMASS PROCESS LIMITED located?

BIOMASS PROCESS LIMITED is registered at Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows WA12 8DN.

What does BIOMASS PROCESS LIMITED do?

BIOMASS PROCESS LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for BIOMASS PROCESS LIMITED?

The latest filing was on 05/09/2025: Confirmation statement made on 2025-08-22 with no updates.