BIOMASS SERVICING LIMITED

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BIOMASS SERVICING LIMITED

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Key Data

Status

Dissolved

Company No.

03346656

Incorporation date

07/04/1997

Size

Dormant

Contacts

Registered address

Registered address

Denmark House High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire SL9 9QLCopy
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Latest events (Record since 07/04/1997)
dot icon06/01/2026
Final Gazette dissolved via voluntary strike-off
dot icon21/10/2025
First Gazette notice for voluntary strike-off
dot icon14/10/2025
Application to strike the company off the register
dot icon03/06/2025
Accounts for a dormant company made up to 2025-04-30
dot icon27/05/2025
Confirmation statement made on 2025-05-24 with no updates
dot icon18/09/2024
Total exemption full accounts made up to 2024-04-30
dot icon06/06/2024
Confirmation statement made on 2024-05-24 with no updates
dot icon22/04/2024
Termination of appointment of Lynda Anne Ware as a secretary on 2024-04-22
dot icon22/04/2024
Termination of appointment of Simon Hayes as a director on 2024-04-22
dot icon22/08/2023
Accounts for a dormant company made up to 2023-04-30
dot icon24/05/2023
Confirmation statement made on 2023-05-24 with no updates
dot icon27/06/2022
Accounts for a dormant company made up to 2022-04-30
dot icon31/05/2022
Confirmation statement made on 2022-05-24 with no updates
dot icon25/05/2021
Accounts for a dormant company made up to 2021-04-30
dot icon25/05/2021
Confirmation statement made on 2021-05-24 with no updates
dot icon24/07/2020
Accounts for a dormant company made up to 2020-04-30
dot icon24/07/2020
Confirmation statement made on 2020-05-24 with no updates
dot icon10/04/2020
Confirmation statement made on 2019-05-24 with no updates
dot icon24/05/2019
Accounts for a dormant company made up to 2019-04-30
dot icon11/04/2019
Confirmation statement made on 2019-04-07 with no updates
dot icon06/06/2018
Accounts for a dormant company made up to 2018-04-30
dot icon11/04/2018
Confirmation statement made on 2018-04-07 with no updates
dot icon23/08/2017
Accounts for a dormant company made up to 2017-04-30
dot icon07/04/2017
Confirmation statement made on 2017-04-07 with updates
dot icon13/05/2016
Accounts for a dormant company made up to 2016-04-30
dot icon13/05/2016
Annual return made up to 2016-04-07 with full list of shareholders
dot icon21/09/2015
Accounts for a dormant company made up to 2015-04-30
dot icon21/05/2015
Annual return made up to 2015-04-07 with full list of shareholders
dot icon21/05/2015
Director's details changed for Lynda Anne Ware on 2015-04-07
dot icon21/05/2015
Director's details changed for Mr Tony Ronald Ware on 2015-04-07
dot icon21/05/2015
Secretary's details changed for Lynda Anne Ware on 2015-04-10
dot icon02/04/2015
Registered office address changed from Thornbury House the Woodlands Gerrards Cross Buckinghamshire SL9 8DD to Denmark House High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL on 2015-04-02
dot icon22/08/2014
Accounts for a dormant company made up to 2014-04-30
dot icon10/04/2014
Annual return made up to 2014-04-07 with full list of shareholders
dot icon08/11/2013
Certificate of change of name
dot icon07/11/2013
Certificate of change of name
dot icon07/11/2013
Appointment of Mr Simon Hayes as a director
dot icon23/05/2013
Accounts for a dormant company made up to 2013-04-30
dot icon24/04/2013
Annual return made up to 2013-04-07 with full list of shareholders
dot icon29/06/2012
Accounts for a dormant company made up to 2012-04-30
dot icon23/04/2012
Annual return made up to 2012-04-07 with full list of shareholders
dot icon16/08/2011
Accounts for a dormant company made up to 2011-04-30
dot icon19/04/2011
Annual return made up to 2011-04-07 with full list of shareholders
dot icon13/05/2010
Accounts for a dormant company made up to 2010-04-30
dot icon15/04/2010
Annual return made up to 2010-04-07 with full list of shareholders
dot icon15/04/2010
Director's details changed for Lynda Anne Ware on 2010-04-07
dot icon05/03/2010
Accounts for a dormant company made up to 2009-04-30
dot icon01/06/2009
Return made up to 07/04/09; full list of members
dot icon12/12/2008
Accounts for a dormant company made up to 2008-04-30
dot icon11/04/2008
Return made up to 07/04/08; full list of members
dot icon21/01/2008
Accounts for a dormant company made up to 2007-04-30
dot icon25/04/2007
Return made up to 07/04/07; full list of members
dot icon25/04/2007
Director's particulars changed
dot icon25/04/2007
Secretary's particulars changed;director's particulars changed
dot icon20/12/2006
Accounts for a dormant company made up to 2006-04-30
dot icon18/04/2006
Certificate of change of name
dot icon11/04/2006
Return made up to 07/04/06; full list of members
dot icon25/11/2005
Accounts for a dormant company made up to 2005-04-30
dot icon15/04/2005
Return made up to 07/04/05; full list of members
dot icon04/10/2004
Accounts for a dormant company made up to 2004-04-30
dot icon31/03/2004
Return made up to 07/04/04; full list of members
dot icon03/10/2003
Accounts for a dormant company made up to 2003-04-30
dot icon13/04/2003
Return made up to 07/04/03; full list of members
dot icon17/09/2002
Accounts for a dormant company made up to 2002-04-30
dot icon11/04/2002
Return made up to 07/04/02; full list of members
dot icon17/07/2001
Accounts for a dormant company made up to 2001-04-30
dot icon12/04/2001
Return made up to 07/04/01; full list of members
dot icon03/10/2000
Resolutions
dot icon03/10/2000
Accounts for a dormant company made up to 2000-04-30
dot icon02/06/2000
Return made up to 07/04/00; full list of members
dot icon16/06/1999
Accounts for a dormant company made up to 1999-04-30
dot icon16/06/1999
Resolutions
dot icon17/04/1999
Return made up to 07/04/99; no change of members
dot icon17/04/1999
Secretary resigned;director resigned
dot icon05/03/1999
Accounts for a dormant company made up to 1998-04-30
dot icon18/01/1999
Resolutions
dot icon18/01/1999
Resolutions
dot icon24/07/1998
Return made up to 07/04/98; full list of members
dot icon07/07/1998
New secretary appointed;new director appointed
dot icon21/04/1997
Secretary resigned
dot icon21/04/1997
Director resigned
dot icon21/04/1997
Registered office changed on 21/04/97 from: 381 kingsway hove east sussex BN3 4QD
dot icon21/04/1997
New director appointed
dot icon21/04/1997
New secretary appointed;new director appointed
dot icon07/04/1997
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
24/05/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
2.00
-
0.00
-
-
2023
-
2.00
-
0.00
2.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hayes, Simon
Director
18/10/2013 - 22/04/2024
11
BRIGHTON SECRETARY LIMITED
Nominee Secretary
07/04/1997 - 09/04/1997
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
07/04/1997 - 09/04/1997
9606
Ware, Tony Ronald
Director
09/04/1997 - Present
12
Mrs Lynda Anne Ware
Director
01/02/1998 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BIOMASS SERVICING LIMITED

BIOMASS SERVICING LIMITED is an(a) Dissolved company incorporated on 07/04/1997 with the registered office located at Denmark House High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire SL9 9QL. 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 SERVICING LIMITED?

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BIOMASS SERVICING LIMITED is currently Dissolved. It was registered on 07/04/1997 and dissolved on 06/01/2026.

Where is BIOMASS SERVICING LIMITED located?

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BIOMASS SERVICING LIMITED is registered at Denmark House High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire SL9 9QL.

What does BIOMASS SERVICING LIMITED do?

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BIOMASS SERVICING LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for BIOMASS SERVICING LIMITED?

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The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.