BIOMASS UK NO.4 LIMITED

Key Data

Status

Active

Company No.

12271489

Incorporation date

21/10/2019

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2019)

06/03/2026

Termination of appointment of Charles William Grant Herriott as a director on 2026-03-06

View PDF (1 pages)

04/03/2026

Appointment of Ms Deborah Jane Bird as a director on 2026-03-03

View PDF (2 pages)

13/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

13/11/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

11/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

08/08/2024

Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27

View PDF (1 pages)

18/05/2024

Register inspection address 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. Helens 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27

View PDF (1 pages)

05/02/2024

Statement of capital following an allotment of shares on 2020-02-13

View PDF (3 pages)

14/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

07/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

19/04/2022

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

View PDF (2 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

01/04/2021

Termination of appointment of Allan Thomas Vlah as a director on 2021-01-26

View PDF (1 pages)

23/03/2021

Appointment of Mr Charles William Grant Herriott as a director on 2021-03-23

View PDF (2 pages)

04/03/2021

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

View PDF (2 pages)

09/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

16/09/2020

Termination of appointment of Frederick Henry Murray as a director on 2020-09-08

View PDF (1 pages)

29/10/2019

Appointment of Aviva Company Secretarial Services Limited as a secretary on 2019-10-24

View PDF (2 pages)

29/10/2019

Appointment of Mr Frederick Henry Murray as a director on 2019-10-24

View PDF (2 pages)

29/10/2019

Appointment of Mr Allan Thomas Vlah as a director on 2019-10-24

View PDF (2 pages)

29/10/2019

Current accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

29/10/2019

Cessation of Aviva Investors Infrastructure Gp Limited as a person with significant control on 2019-10-24

View PDF (1 pages)

29/10/2019

Notification of Aviva Investors Infrastructure Income No.3 Limited as a person with significant control on 2019-10-24

View PDF (2 pages)

24/10/2019

Certificate of change of name

View PDF (3 pages)

21/10/2019

Incorporation

View PDF (37 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

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Shervell, Ian	Director	21/10/2019 - Present	89
Mr Frederick Henry Murray	Director	24/10/2019 - 08/09/2020	42
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	24/10/2019 - Present	304
Herriott, Charles William Grant	Director	23/03/2021 - 06/03/2026	130
Bird, Deborah Jane	Director	03/03/2026 - Present	42

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About BIOMASS UK NO.4 LIMITED

BIOMASS UK NO.4 LIMITED is an(a) Active company incorporated on 21/10/2019 with the registered office located at 80 Fenchurch Street, London EC3M 4AE. There are currently 3 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.4 LIMITED?

BIOMASS UK NO.4 LIMITED is currently Active. It was registered on 21/10/2019 .

Where is BIOMASS UK NO.4 LIMITED located?

BIOMASS UK NO.4 LIMITED is registered at 80 Fenchurch Street, London EC3M 4AE.

What does BIOMASS UK NO.4 LIMITED do?

BIOMASS UK NO.4 LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BIOMASS UK NO.4 LIMITED?

The latest filing was on 06/03/2026: Termination of appointment of Charles William Grant Herriott as a director on 2026-03-06.