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BIOME LIMITED

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BIOME LIMITED

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Key Data

Status

Active

Company No.

04951014

Incorporation date

03/11/2003

Size

Total Exemption Full

Classification

Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1 Sky Business Park, Eversley Way, Egham, Surrey TW20 8RFCopy
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Latest events (Record since 03/11/2003)
dot icon17/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon15/12/2025
Confirmation statement made on 2025-11-03 with no updates
View PDF (3 pages)
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon13/12/2024
Confirmation statement made on 2024-11-03 with no updates
View PDF (3 pages)
dot icon12/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon08/12/2023
Confirmation statement made on 2023-11-03 with no updates
View PDF (3 pages)
dot icon15/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon09/12/2022
Confirmation statement made on 2022-11-03 with no updates
View PDF (3 pages)
dot icon14/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon08/12/2021
Confirmation statement made on 2021-11-03 with no updates
View PDF (3 pages)
dot icon23/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon05/11/2020
Confirmation statement made on 2020-11-03 with updates
View PDF (4 pages)
dot icon04/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon15/11/2019
Confirmation statement made on 2019-11-03 with no updates
View PDF (3 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon08/11/2018
Confirmation statement made on 2018-11-03 with no updates
View PDF (3 pages)
dot icon08/11/2018
Notification of Suzanne Moore as a person with significant control on 2018-11-08
View PDF (2 pages)
dot icon07/11/2018
Registered office address changed from Charm Cottage 2 Seymour Farm North Allington Bridport Dorset DT6 5HP to Unit 1 Sky Business Park Eversley Way Egham Surrey TW20 8RF on 2018-11-07
View PDF (1 pages)
dot icon14/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon17/11/2017
Confirmation statement made on 2017-11-03 with no updates
View PDF (3 pages)
dot icon14/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (10 pages)
dot icon09/12/2016
Confirmation statement made on 2016-11-03 with updates
View PDF (5 pages)
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (10 pages)
dot icon08/12/2015
Annual return made up to 2015-11-03 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2014
Annual return made up to 2014-11-03 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (10 pages)
dot icon23/12/2013
Amended accounts made up to 2012-03-31
View PDF (9 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (10 pages)
dot icon02/12/2013
Annual return made up to 2013-11-03 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (10 pages)
dot icon28/11/2012
Annual return made up to 2012-11-03 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon01/12/2011
Annual return made up to 2011-11-03 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon03/12/2010
Annual return made up to 2010-11-03 with full list of shareholders
View PDF (5 pages)
dot icon14/10/2010
Statement of capital following an allotment of shares on 2010-04-01
View PDF (3 pages)
dot icon18/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon15/12/2009
Annual return made up to 2009-11-03 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2009
Director's details changed for Troy Bronston Sidebotham on 2009-12-03
View PDF (2 pages)
dot icon06/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon15/12/2008
Return made up to 03/11/08; full list of members
View PDF (3 pages)
dot icon28/10/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon24/09/2008
Appointment terminated director phillip sheppard
View PDF (1 pages)
dot icon29/07/2008
Gbp ic 10/6\27/06/08\gbp sr 4@1=4\
View PDF (1 pages)
dot icon04/12/2007
Return made up to 03/11/07; full list of members
View PDF (3 pages)
dot icon01/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon03/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (8 pages)
dot icon14/11/2006
Return made up to 03/11/06; full list of members
View PDF (3 pages)
dot icon05/01/2006
Return made up to 03/11/05; full list of members
View PDF (3 pages)
dot icon03/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon18/08/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon18/08/2005
Registered office changed on 18/08/05 from: 17 swan quay vespasian road southampton hampshire SO18 1DU
View PDF (1 pages)
dot icon21/12/2004
Total exemption full accounts made up to 2004-03-31
View PDF (11 pages)
dot icon29/11/2004
Return made up to 03/11/04; full list of members
View PDF (7 pages)
dot icon21/11/2003
Accounting reference date shortened from 30/11/04 to 31/03/04
View PDF (1 pages)
dot icon14/11/2003
Secretary resigned
View PDF (1 pages)
dot icon14/11/2003
Director resigned
View PDF (1 pages)
dot icon10/11/2003
New director appointed
View PDF (2 pages)
dot icon10/11/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/11/2003
Registered office changed on 10/11/03 from: 1 riverside house heron way truro TR1 2XN
View PDF (1 pages)
dot icon03/11/2003
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-6 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/11/2026
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
6
977.40K
-
0.00
647.88K
-
2022
6
1.29M
-
0.00
813.31K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SMALL FIRMS SECRETARY SERVICES LIMITED
Corporate Secretary
03/11/2003 - 03/11/2003
1075
SMALL FIRMS DIRECT SERVICES LIMITED
Corporate Director
03/11/2003 - 03/11/2003
1045
Mr Troy Bronston Sidebotham
Director
03/11/2003 - Present
-
Sidebotham, Troy Bronston
Secretary
03/11/2003 - Present
-
Sheppard, Phillip
Director
03/11/2003 - 27/06/2008
-

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 BIOME LIMITED

BIOME LIMITED is an(a) Active company incorporated on 03/11/2003 with the registered office located at Unit 1 Sky Business Park, Eversley Way, Egham, Surrey TW20 8RF. 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 BIOME LIMITED?

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BIOME LIMITED is currently Active. It was registered on 03/11/2003 .

Where is BIOME LIMITED located?

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BIOME LIMITED is registered at Unit 1 Sky Business Park, Eversley Way, Egham, Surrey TW20 8RF.

What does BIOME LIMITED do?

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BIOME LIMITED operates in the Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007) sector.

What is the latest filing for BIOME LIMITED?

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The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.