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BIOMASS UK LIMITED

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BIOMASS UK LIMITED

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Key Data

Status

Active

Company No.

04556027

Incorporation date

08/10/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Flat C, 49 Wellington Street, London WC2E 7BNCopy
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Latest events (Record since 08/10/2002)
dot icon26/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon07/10/2025
Confirmation statement made on 2025-09-23 with no updates
View PDF (3 pages)
dot icon28/11/2024
Registered office address changed from 13 Huddersfield Road Barnsley South Yorkshire S70 2LW England to Flat C 49 Wellington Street London WC2E 7BN on 2024-11-28
View PDF (1 pages)
dot icon25/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon03/10/2024
Confirmation statement made on 2024-09-23 with no updates
View PDF (3 pages)
dot icon14/05/2024
Change of details for St. James's Square Nominees Limited as a person with significant control on 2024-05-13
View PDF (2 pages)
dot icon14/05/2024
Director's details changed for Mr Anthony David Kerman on 2024-05-13
View PDF (2 pages)
dot icon14/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon02/10/2023
Confirmation statement made on 2023-09-23 with no updates
View PDF (3 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon18/11/2022
Secretary's details changed for St James's Square Secretaries Limited on 2022-11-16
View PDF (1 pages)
dot icon18/11/2022
Director's details changed for St James's Square Directors Limited on 2022-11-16
View PDF (1 pages)
dot icon16/11/2022
Director's details changed for Mr Anthony David Kerman on 2022-11-16
View PDF (2 pages)
dot icon16/11/2022
Director's details changed for Mr John Leslie White on 2022-11-16
View PDF (2 pages)
dot icon26/09/2022
Confirmation statement made on 2022-09-23 with no updates
View PDF (3 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon05/10/2021
Confirmation statement made on 2021-09-23 with no updates
View PDF (3 pages)
dot icon15/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon08/10/2020
Confirmation statement made on 2020-09-23 with no updates
View PDF (3 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon04/10/2019
Confirmation statement made on 2019-09-23 with no updates
View PDF (3 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon05/10/2018
Confirmation statement made on 2018-09-23 with no updates
View PDF (3 pages)
dot icon29/05/2018
Registered office address changed from 1st Floor Tudor House, 16 Cathedral Road Cardiff CF11 9LJ to 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 2018-05-29
View PDF (1 pages)
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon03/10/2017
Confirmation statement made on 2017-09-23 with updates
View PDF (5 pages)
dot icon14/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon03/10/2016
Confirmation statement made on 2016-09-23 with updates
View PDF (5 pages)
dot icon15/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon28/09/2015
Annual return made up to 2015-09-23 with full list of shareholders
View PDF (6 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon10/10/2014
Annual return made up to 2014-09-23 with full list of shareholders
View PDF (6 pages)
dot icon13/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon23/09/2013
Annual return made up to 2013-09-23 with full list of shareholders
View PDF (6 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon24/09/2012
Annual return made up to 2012-09-23 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon05/10/2011
Annual return made up to 2011-09-23 with full list of shareholders
View PDF (6 pages)
dot icon26/01/2011
Registered office address changed from 1St Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ England on 2011-01-26
View PDF (1 pages)
dot icon26/01/2011
Registered office address changed from 200 Strand London WC2R 1DJ on 2011-01-26
View PDF (1 pages)
dot icon11/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon19/10/2010
Annual return made up to 2010-09-23 with full list of shareholders
View PDF (6 pages)
dot icon31/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon11/11/2009
Annual return made up to 2009-09-23 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon15/12/2008
Return made up to 23/09/08; full list of members
View PDF (4 pages)
dot icon25/03/2008
Return made up to 23/09/07; full list of members
View PDF (4 pages)
dot icon19/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon13/09/2007
Return made up to 23/09/06; full list of members
View PDF (3 pages)
dot icon15/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon15/08/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon30/07/2007
Registered office changed on 30/07/07 from: 7 savoy court strand london WC2R 0ER
View PDF (1 pages)
dot icon25/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (11 pages)
dot icon06/03/2006
Ad 06/03/06-06/03/06 £ si [email protected]=95 £ ic 5/100
View PDF (2 pages)
dot icon02/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (10 pages)
dot icon27/09/2005
Return made up to 23/09/05; full list of members
View PDF (3 pages)
dot icon28/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (9 pages)
dot icon30/12/2004
Ad 13/12/04--------- £ si 4@1=4 £ ic 1/5
View PDF (2 pages)
dot icon27/10/2004
Return made up to 08/10/04; full list of members
View PDF (7 pages)
dot icon06/08/2004
Delivery ext'd 3 mth 31/03/04
View PDF (1 pages)
dot icon18/11/2003
Return made up to 08/10/03; full list of members
View PDF (7 pages)
dot icon23/08/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/08/2003
Accounting reference date extended from 31/10/03 to 31/03/04
View PDF (1 pages)
dot icon08/07/2003
Registered office changed on 08/07/03 from: 5 saint james's square london SW1Y 4JU
View PDF (1 pages)
dot icon27/02/2003
New director appointed
View PDF (3 pages)
dot icon20/02/2003
New director appointed
View PDF (4 pages)
dot icon08/10/2002
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+37.84 % *

* during past year

Cash in Bank

£41,614.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.93K
-
0.00
90.03K
-
2022
0
9.20K
-
0.00
30.19K
-
2023
0
13.98K
-
0.00
41.61K
-
2023
0
13.98K
-
0.00
41.61K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

13.98K £Ascended52.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

41.61K £Ascended37.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ST JAMES'S SQUARE SECRETARIES LIMITED
Corporate Secretary
08/10/2002 - Present
63
ST JAMES'S SQUARE DIRECTORS LIMITED
Corporate Director
08/10/2002 - Present
37
Kerman, Anthony David
Director
08/10/2002 - Present
105
White, John Leslie
Director
13/02/2003 - Present
6

Persons with Significant Control

1
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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 UK LIMITED

BIOMASS UK LIMITED is an(a) Active company incorporated on 08/10/2002 with the registered office located at Flat C, 49 Wellington Street, London WC2E 7BN. There are currently 4 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 UK LIMITED?

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BIOMASS UK LIMITED is currently Active. It was registered on 08/10/2002 .

Where is BIOMASS UK LIMITED located?

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BIOMASS UK LIMITED is registered at Flat C, 49 Wellington Street, London WC2E 7BN.

What does BIOMASS UK LIMITED do?

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BIOMASS UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIOMASS UK LIMITED?

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The latest filing was on 26/11/2025: Total exemption full accounts made up to 2025-03-31.