BIOMASS UK NO.1 LLP

Key Data

Status

Liquidation

Company No.

OC400324

Incorporation date

12/06/2015

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/06/2015)

17/02/2026

Liquidators' statement of receipts and payments to 2025-12-12

View PDF (20 pages)

09/01/2025

Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 2025-01-09

View PDF (3 pages)

08/01/2025

Determination

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08/01/2025

Notice to Registrar of Companies of Notice of disclaimer

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08/01/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

08/01/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

19/12/2024

Statement of affairs

View PDF (8 pages)

19/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

12/08/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

12/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

18/05/2024

Location of register of charges has been changed to 80 Fenchurch Street London EC3M 4AE

View PDF (1 pages)

08/04/2024

Change of details for Aviva Investors Infrastructure Income No.3 Limited as a person with significant control on 2024-03-27

View PDF (2 pages)

27/03/2024

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27

View PDF (1 pages)

09/11/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

11/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

10/08/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

19/04/2022

Member's details changed for Mr. Ian Shervell on 2022-04-19

View PDF (2 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

29/07/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

04/03/2021

Member's details changed for Mr Ian Shervell on 2021-02-19

View PDF (2 pages)

15/01/2021

Appointment of Mr Ian Shervell as a member on 2021-01-15

View PDF (2 pages)

15/10/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

21/09/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

17/07/2020

Termination of appointment of John Douglas Wardle as a member on 2020-03-06

View PDF (1 pages)

17/07/2020

Termination of appointment of Richard John Frearson as a member on 2020-03-06

View PDF (1 pages)

08/10/2019

Member's details changed for Aviva Investors Realm Infrastructure No.3 Limited on 2019-10-03

View PDF (1 pages)

07/10/2019

Change of details for Aviva Investors Realm Infrastructure No.3 Limited as a person with significant control on 2019-10-03

View PDF (2 pages)

19/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

29/07/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

04/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

25/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

29/06/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

29/06/2017

Notification of Aviva Investors Realm Infrastructure No.3 Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

12/01/2017

Registered office address changed from Biomass Uk No.1 Llp 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 2017-01-12

View PDF (1 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

26/07/2016

Annual return made up to 2016-06-12

View PDF (3 pages)

09/09/2015

Appointment of John Douglas Wardle as a member on 2015-08-18

View PDF (3 pages)

01/09/2015

Termination of appointment of Allan Vlah as a member on 2015-08-18

View PDF (2 pages)

01/09/2015

Appointment of Richard John Frearson as a member on 2015-08-18

View PDF (3 pages)

26/08/2015

Termination of appointment of Helen Murphy as a member on 2015-08-13

View PDF (2 pages)

12/06/2015

Current accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

12/06/2015

Incorporation of a limited liability partnership

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

31/07/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

31/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Aviva Investors Infrastructure Income No.3 Limited	LLP Designated Member	12/06/2015 - Present	3
Wardle, John Douglas	LLP Member	18/08/2015 - 06/03/2020	5
Shervell, Ian	LLP Designated Member	15/01/2021 - Present	-
Frearson, Richard John	LLP Designated Member	18/08/2015 - 06/03/2020	-
Murphy, Helen Mary	LLP Designated Member	12/06/2015 - 13/08/2015	-

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

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06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BIOMASS UK NO.1 LLP

BIOMASS UK NO.1 LLP is an(a) Liquidation company incorporated on 12/06/2015 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. 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 UK NO.1 LLP?

BIOMASS UK NO.1 LLP is currently Liquidation. It was registered on 12/06/2015 .

Where is BIOMASS UK NO.1 LLP located?

BIOMASS UK NO.1 LLP is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What is the latest filing for BIOMASS UK NO.1 LLP?

The latest filing was on 17/02/2026: Liquidators' statement of receipts and payments to 2025-12-12.