BIORECYCLING LOGISTICS LIMITED

Key Data

Status

Active

Company No.

07741970

Incorporation date

16/08/2011

Size

Unaudited abridged

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2011)

26/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

12/09/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/08/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

19/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2025

Address of officer Mr Ophneil Henry Perry changed to 07741970 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-08

View PDF (1 pages)

08/07/2025

Registered office address changed to PO Box 4385, 07741970 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-08

View PDF (1 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

02/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

29/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (6 pages)

04/07/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

24/05/2023

Registered office address changed from , No.1 Nottingham Science Park Jesse Boot Avenue, Nottingham, NG7 2RU, England to 2 High Street High Street Hucknall Nottingham NG15 7HD on 2023-05-24

View PDF (1 pages)

30/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (6 pages)

07/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/09/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

06/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (6 pages)

23/07/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

25/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (6 pages)

23/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

08/06/2020

Resolutions

View PDF (3 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (6 pages)

02/07/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (4 pages)

05/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (6 pages)

22/06/2018

Cessation of Rifat Al Chalabi as a person with significant control on 2018-06-21

View PDF (1 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (5 pages)

21/06/2018

Notification of Ophneil Henry Perry as a person with significant control on 2018-06-21

View PDF (2 pages)

21/06/2018

Cessation of Fanli Meng as a person with significant control on 2018-06-21

View PDF (1 pages)

21/06/2018

Termination of appointment of Fanli Meng as a director on 2018-06-21

View PDF (1 pages)

29/09/2017

Appointment of Mr Ophneil Henry Perry as a director on 2017-09-29

View PDF (2 pages)

29/09/2017

Termination of appointment of Rifat Al Chalabi as a director on 2017-09-29

View PDF (1 pages)

29/09/2017

Cessation of Rifat Al Chalabi as a person with significant control on 2017-09-29

View PDF (1 pages)

07/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

16/08/2017

Confirmation statement made on 2017-08-16 with updates

View PDF (4 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

18/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

15/08/2016

Director's details changed for Dr Rifat Al Chalabi on 2015-09-01

View PDF (2 pages)

31/03/2016

Registered office address changed from , Boundary House Boston Road, London, W7 2QE to 2 High Street High Street Hucknall Nottingham NG15 7HD on 2016-03-31

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

26/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (4 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

02/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (4 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

18/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (4 pages)

09/10/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (14 pages)

17/09/2012

Statement of capital following an allotment of shares on 2012-09-10

View PDF (4 pages)

08/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

13/04/2012

Previous accounting period shortened from 2012-08-31 to 2011-12-31

View PDF (3 pages)

10/10/2011

Appointment of Dr Fanli Meng as a director

View PDF (2 pages)

16/08/2011

Incorporation

View PDF (18 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

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
0
136.34K
-
0.00
14.56K
-

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

Person	Title	Period	Connections
Meng, Fanli, Dr	Director	30/09/2011 - 21/06/2018	19
Perry, Ophneil Henry	Director	29/09/2017 - Present	2
Chalabi, Rifat Al, Dr	Director	16/08/2011 - 29/09/2017	23

Persons with Significant Control

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

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

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SC278017

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

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Description

About BIORECYCLING LOGISTICS LIMITED

BIORECYCLING LOGISTICS LIMITED is an(a) Active company incorporated on 16/08/2011 with the registered office located at 4385, 07741970 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIORECYCLING LOGISTICS LIMITED?

BIORECYCLING LOGISTICS LIMITED is currently Active. It was registered on 16/08/2011 .

Where is BIORECYCLING LOGISTICS LIMITED located?

BIORECYCLING LOGISTICS LIMITED is registered at 4385, 07741970 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BIORECYCLING LOGISTICS LIMITED do?

BIORECYCLING LOGISTICS LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for BIORECYCLING LOGISTICS LIMITED?

The latest filing was on 26/09/2025: Unaudited abridged accounts made up to 2024-12-31.