BIOMETHANE (CASTLE EATON) LIMITED

Key Data

Status

Active

Company No.

09512414

Incorporation date

26/03/2015

Size

Total Exemption Full

Classification

Manufacture of gas (35.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2015)

02/04/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

15/08/2025

Current accounting period extended from 2025-07-31 to 2025-12-31

View PDF (1 pages)

07/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

26/03/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

25/03/2025

Termination of appointment of Graham Philip May as a secretary on 2025-03-25

View PDF (1 pages)

25/03/2025

Appointment of Hawksmoor Partners Limited as a secretary on 2025-03-25

View PDF (2 pages)

29/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (9 pages)

27/03/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

12/01/2024

Appointment of Mr William Andrew Rogers as a director on 2024-01-11

View PDF (2 pages)

11/01/2024

Termination of appointment of Christopher Frederick Brown as a director on 2023-12-31

View PDF (1 pages)

17/07/2023

Total exemption full accounts made up to 2022-07-31

View PDF (10 pages)

29/03/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

29/08/2022

Change of details for Privilege Investments Limited as a person with significant control on 2022-07-31

View PDF (2 pages)

29/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

04/04/2022

Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England to The Old School High Street Stretham Ely CB6 3LD on 2022-04-04

View PDF (1 pages)

27/03/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

27/05/2021

Confirmation statement made on 2021-03-26 with updates

View PDF (4 pages)

24/12/2020

Micro company accounts made up to 2020-07-31

View PDF (2 pages)

24/12/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

22/12/2020

Appointment of Mr Christopher Frederick Brown as a director on 2020-12-17

View PDF (2 pages)

13/11/2020

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

29/09/2020

Administrator's progress report

View PDF (25 pages)

28/09/2020

Notice of automatic end of Administration

View PDF (5 pages)

08/09/2020

Alteration to charge 095124140004, created on 2020-08-14

View PDF (27 pages)

27/08/2020

Appointment of an administrator

View PDF (0 pages)

27/08/2020

Administrator's progress report

View PDF (25 pages)

24/08/2020

Registration of charge 095124140004, created on 2020-08-14

View PDF (31 pages)

24/08/2020

Satisfaction of charge 095124140003 in part

View PDF (1 pages)

14/08/2020

Confirmation statement made on 2020-03-26 with updates

View PDF (4 pages)

14/08/2020

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

14/08/2020

Registered office address changed from 4th Floor Spital Square London E1 6DY England to 4th Floor 36 Spital Square London E1 6DY on 2020-08-14

View PDF (1 pages)

14/08/2020

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

14/08/2020

Notification of Privilege Investments Limited as a person with significant control on 2020-08-14

View PDF (2 pages)

14/08/2020

Cessation of Thomas Reginald Dennis Archard as a person with significant control on 2020-08-14

View PDF (1 pages)

14/08/2020

Cessation of Biogas Renewable Energy Limited as a person with significant control on 2019-10-17

View PDF (1 pages)

14/08/2020

Appointment of Mr Graham Philip May as a secretary on 2020-08-14

View PDF (2 pages)

14/08/2020

Appointment of Mr Dean Peter Bullen as a director on 2020-08-14

View PDF (2 pages)

14/08/2020

Termination of appointment of Thomas Reginald Dennis Archard as a director on 2020-08-14

View PDF (1 pages)

14/08/2020

Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to 4th Floor Spital Square London E1 6DY on 2020-08-14

View PDF (1 pages)

02/06/2020

Micro company accounts made up to 2017-07-31

View PDF (3 pages)

13/03/2020

Administrator's progress report

View PDF (28 pages)

25/09/2019

Notice of deemed approval of proposals

View PDF (3 pages)

13/09/2019

Administrator's progress report

View PDF (29 pages)

09/09/2019

Statement of administrator's proposal

View PDF (30 pages)

22/08/2019

Notice of extension of period of Administration

View PDF (3 pages)

20/03/2019

Administrator's progress report

View PDF (30 pages)

19/09/2018

Administrator's progress report

View PDF (31 pages)

28/08/2018

Notice of extension of period of Administration

View PDF (3 pages)

24/07/2018

Registered office address changed from 2nd Floor 100 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on 2018-07-24

View PDF (2 pages)

19/03/2018

Administrator's progress report

View PDF (40 pages)

15/03/2018

Statement of affairs with form AM02SOA

View PDF (11 pages)

28/02/2018

Termination of appointment of Leon John Mekitarian as a director on 2018-02-16

View PDF (2 pages)

06/11/2017

Notice of deemed approval of proposals

View PDF (3 pages)

18/10/2017

Statement of administrator's proposal

View PDF (37 pages)

11/09/2017

Registered office address changed from 1 Farnham Road Guildford Surrey GU2 4RG England to 2nd Floor 100 Cannon Street London EC4N 6EU on 2017-09-11

View PDF (2 pages)

06/09/2017

Appointment of an administrator

View PDF (40 pages)

29/06/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

22/06/2017

Registered office address changed from Castle Eaton Farm Mill Lane Castle Eaton Swindon SN6 6JX England to 1 Farnham Road Guildford Surrey GU2 4RG on 2017-06-22

View PDF (1 pages)

09/05/2017

Director's details changed for Mr Leon John Mekitarian on 2017-05-09

View PDF (2 pages)

09/05/2017

Director's details changed for Mr Thomas Reginald Dennis Archard on 2017-05-09

View PDF (2 pages)

19/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (7 pages)

17/01/2017

Termination of appointment of William Carr as a director on 2017-01-17

View PDF (1 pages)

13/10/2016

Previous accounting period extended from 2016-03-31 to 2016-07-31

View PDF (1 pages)

27/07/2016

Registration of charge 095124140003, created on 2016-07-19

View PDF (43 pages)

21/07/2016

Registration of charge 095124140001, created on 2016-07-19

View PDF (34 pages)

21/07/2016

Registration of charge 095124140002, created on 2016-07-19

View PDF (38 pages)

04/05/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (5 pages)

04/05/2016

Sub-division of shares on 2016-04-05

View PDF (5 pages)

03/05/2016

Change of share class name or designation

View PDF (2 pages)

28/04/2016

Resolutions

View PDF (23 pages)

18/11/2015

Appointment of Mr Thomas Reginald Dennis Archard as a director on 2015-09-01

View PDF (2 pages)

16/11/2015

Appointment of Mr Leon John Mekitarian as a director on 2015-09-01

View PDF (2 pages)

26/03/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BIOMETHANE (CASTLE EATON) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/07/2024

Next confirmation date

26/03/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
13.26M
-
0.00
281.59K
-

2022
2
16.80M
-
0.00
575.27K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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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 BIOMETHANE (CASTLE EATON) LIMITED

BIOMETHANE (CASTLE EATON) LIMITED is an(a) Active company incorporated on 26/03/2015 with the registered office located at The Old School High Street, Stretham, Ely CB6 3LD. 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 BIOMETHANE (CASTLE EATON) LIMITED?

BIOMETHANE (CASTLE EATON) LIMITED is currently Active. It was registered on 26/03/2015 .

Where is BIOMETHANE (CASTLE EATON) LIMITED located?

BIOMETHANE (CASTLE EATON) LIMITED is registered at The Old School High Street, Stretham, Ely CB6 3LD.

What does BIOMETHANE (CASTLE EATON) LIMITED do?

BIOMETHANE (CASTLE EATON) LIMITED operates in the Manufacture of gas (35.21 - SIC 2007) sector.

What is the latest filing for BIOMETHANE (CASTLE EATON) LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-26 with no updates.