BIOREGIONAL MINIMILLS (UK) LIMITED

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BIOREGIONAL MINIMILLS (UK) LIMITED

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Key Data

Status

Active

Company No.

03447028

Incorporation date

09/10/1997

Size

Dormant

Contacts

Registered address

Registered address

Sustainable Workspaces County Hall, Belvedere Road, London SE1 7PBCopy
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Latest events (Record since 09/10/1997)
dot icon16/06/2025
Confirmation statement made on 2025-06-15 with no updates
dot icon23/04/2025
Accounts for a dormant company made up to 2025-03-31
dot icon22/11/2024
Accounts for a dormant company made up to 2024-03-31
dot icon26/06/2024
Confirmation statement made on 2024-06-15 with no updates
dot icon07/09/2023
Accounts for a dormant company made up to 2023-03-31
dot icon28/07/2023
Registered office address changed from Sustainable Workspaces County Hall Westminster Bridge Road London SE1 7PB England to Sustainable Workspaces County Hall Belvedere Road London SE1 7PB on 2023-07-28
dot icon15/06/2023
Confirmation statement made on 2023-06-15 with no updates
dot icon16/08/2022
Accounts for a dormant company made up to 2022-03-31
dot icon21/07/2022
Registered office address changed from County Hall Sustainable Workspaces County Hall London SE1 7PB England to Sustainable Workspaces County Hall Westminster Bridge Road London SE1 7PB on 2022-07-21
dot icon21/07/2022
Registered office address changed from Bedzed Centre 24 Helios Road Wallington Surrey SM6 7BZ to County Hall Sustainable Workspaces County Hall London SE1 7PB on 2022-07-21
dot icon28/06/2022
Confirmation statement made on 2022-06-15 with no updates
dot icon27/10/2021
Accounts for a dormant company made up to 2021-03-31
dot icon15/06/2021
Confirmation statement made on 2021-06-15 with no updates
dot icon13/08/2020
Micro company accounts made up to 2020-03-31
dot icon23/06/2020
Confirmation statement made on 2020-06-15 with no updates
dot icon20/11/2019
Accounts for a dormant company made up to 2019-03-31
dot icon21/06/2019
Confirmation statement made on 2019-06-15 with no updates
dot icon21/06/2019
Termination of appointment of Paul Leonard Wickham as a director on 2019-05-26
dot icon16/11/2018
Accounts for a dormant company made up to 2018-03-31
dot icon17/09/2018
Termination of appointment of Trevor William Ridgley Dean as a director on 2018-09-08
dot icon18/06/2018
Confirmation statement made on 2018-06-15 with no updates
dot icon18/06/2018
Termination of appointment of Sarah Nicola Janet Purdy as a director on 2018-06-15
dot icon14/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon24/11/2017
Termination of appointment of Ruth Cecilia Jarratt as a director on 2017-11-22
dot icon15/06/2017
Confirmation statement made on 2017-06-15 with updates
dot icon24/01/2017
Micro company accounts made up to 2016-03-31
dot icon08/08/2016
Annual return made up to 2016-06-15 with full list of shareholders
dot icon16/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon10/07/2015
Annual return made up to 2015-06-15 with full list of shareholders
dot icon03/01/2015
Accounts for a dormant company made up to 2014-03-31
dot icon08/07/2014
Annual return made up to 2014-06-15 with full list of shareholders
dot icon13/08/2013
Accounts for a dormant company made up to 2013-03-31
dot icon18/06/2013
Annual return made up to 2013-06-15 with full list of shareholders
dot icon21/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon12/07/2012
Annual return made up to 2012-06-15 with full list of shareholders
dot icon12/07/2012
Termination of appointment of Janice Ward as a director
dot icon13/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon12/08/2011
Termination of appointment of Graham Dean as a director
dot icon09/08/2011
Annual return made up to 2011-06-16 with full list of shareholders
dot icon09/08/2011
Termination of appointment of Graham Dean as a director
dot icon13/07/2011
Annual return made up to 2011-06-15 with full list of shareholders
dot icon06/01/2011
Full accounts made up to 2010-03-31
dot icon15/06/2010
Annual return made up to 2010-06-15 with full list of shareholders
dot icon22/12/2009
Full accounts made up to 2009-03-31
dot icon24/11/2009
Capitals not rolled up
dot icon24/11/2009
Capitals not rolled up
dot icon03/11/2009
Annual return made up to 2009-10-09 with full list of shareholders
dot icon03/11/2009
Director's details changed for Susan Elaine Riddlestone on 2009-10-28
dot icon03/11/2009
Director's details changed for Ms Janice Elizabeth Ward on 2009-10-28
dot icon03/11/2009
Director's details changed for Trevor William Ridgley Dean on 2009-10-28
dot icon22/06/2009
Director appointed sarah nicola janet purdy
dot icon22/06/2009
Director appointed ruth jarratt
dot icon17/06/2009
Appointment terminate, director malcolm desforges logged form
dot icon17/06/2009
Director appointed paul leonard wickham
dot icon17/06/2009
Director appointed graham arthur dean
dot icon17/06/2009
Appointment terminated director stefan kay
dot icon17/06/2009
Appointment terminate, director malcolm desforges logged form
dot icon21/12/2008
Total exemption full accounts made up to 2008-03-31
dot icon10/12/2008
Director appointed ms janice elizabeth ward
dot icon14/10/2008
Return made up to 09/10/08; full list of members
dot icon02/04/2008
Appointment terminated secretary helen vincent
dot icon15/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon30/10/2007
Return made up to 09/10/07; full list of members
dot icon04/07/2007
New secretary appointed
dot icon03/07/2007
Secretary resigned
dot icon27/06/2007
Memorandum and Articles of Association
dot icon24/05/2007
Ad 09/05/07-14/05/07 £ si [email protected]=165 £ ic 483/648
dot icon24/05/2007
S-div 09/05/07
dot icon24/05/2007
Resolutions
dot icon24/05/2007
Resolutions
dot icon24/05/2007
Resolutions
dot icon24/05/2007
Resolutions
dot icon23/11/2006
Total exemption full accounts made up to 2006-03-31
dot icon19/10/2006
Return made up to 09/10/06; full list of members
dot icon19/10/2006
Secretary's particulars changed
dot icon07/08/2006
Ad 21/02/06-04/08/06 £ si 61@1=61 £ ic 422/483
dot icon09/02/2006
Return made up to 09/10/05; full list of members
dot icon09/02/2006
Director's particulars changed
dot icon01/02/2006
Secretary resigned
dot icon01/02/2006
New secretary appointed
dot icon24/11/2005
Director's particulars changed
dot icon24/11/2005
Director's particulars changed
dot icon11/11/2005
Total exemption full accounts made up to 2005-03-31
dot icon29/06/2005
Ad 03/05/01--------- £ si 212@1
dot icon29/06/2005
Ad 15/07/02--------- £ si 64@1
dot icon29/06/2005
Ad 31/08/01--------- £ si 3@1
dot icon29/06/2005
Ad 18/01/00--------- £ si 5@1
dot icon29/06/2005
Ad 20/01/00--------- £ si 10@1
dot icon24/05/2005
Ad 20/01/00--------- £ si 10@1
dot icon24/05/2005
Ad 11/01/00--------- £ si 10@1
dot icon24/05/2005
Ad 17/12/99--------- £ si 34@1
dot icon24/05/2005
Ad 04/01/00--------- £ si 5@1
dot icon24/05/2005
Ad 18/01/00--------- £ si 5@1
dot icon19/05/2005
Return made up to 09/10/04; full list of members
dot icon27/04/2005
Ad 29/12/04--------- £ si 12@1=12 £ ic 410/422
dot icon15/04/2005
New secretary appointed
dot icon08/04/2005
Secretary resigned
dot icon21/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon15/01/2004
Total exemption full accounts made up to 2003-03-31
dot icon24/11/2003
Return made up to 09/10/03; full list of members
dot icon30/01/2003
Total exemption full accounts made up to 2002-03-31
dot icon12/11/2002
Return made up to 09/10/02; full list of members
dot icon16/04/2002
Registered office changed on 16/04/02 from: the ecology centre honeywood walk carshalton surrey SM5 3NX
dot icon07/01/2002
Return made up to 09/10/01; full list of members
dot icon28/10/2001
Total exemption full accounts made up to 2001-03-31
dot icon17/07/2001
New director appointed
dot icon29/12/2000
Full accounts made up to 2000-03-31
dot icon13/10/2000
Return made up to 09/10/00; full list of members
dot icon21/03/2000
New director appointed
dot icon08/11/1999
Return made up to 09/10/99; full list of members
dot icon10/08/1999
Full accounts made up to 1999-03-31
dot icon28/07/1999
New secretary appointed
dot icon28/07/1999
Secretary resigned
dot icon08/12/1998
Return made up to 09/10/98; full list of members
dot icon23/09/1998
New secretary appointed
dot icon23/09/1998
Secretary resigned
dot icon05/12/1997
Accounting reference date extended from 31/10/98 to 31/03/99
dot icon05/12/1997
Ad 17/11/97--------- £ si 43@1=43 £ ic 2/45
dot icon29/10/1997
Certificate of change of name
dot icon15/10/1997
Resolutions
dot icon14/10/1997
New secretary appointed
dot icon14/10/1997
New director appointed
dot icon14/10/1997
Registered office changed on 14/10/97 from: 16 st john street london EC1M 4AY
dot icon14/10/1997
Secretary resigned
dot icon14/10/1997
Director resigned
dot icon09/10/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
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
0
111.54K
-
0.00
-
-
2022
0
112.31K
-
0.00
-
-
2023
0
113.00K
-
0.00
-
-
2023
0
113.00K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

113.00K £Ascended0.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Flanagan, Eithne Marie
Secretary
29/03/2005 - 22/01/2006
-
Blake, Mary
Secretary
17/09/1998 - 16/06/1999
-
Bell, Zoe
Secretary
22/01/2006 - 01/07/2007
-
Desai, Pooran
Secretary
16/06/1999 - 29/03/2005
1
Jarratt, Ruth Cecilia
Director
03/06/2009 - 21/11/2017
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BIOREGIONAL MINIMILLS (UK) LIMITED

BIOREGIONAL MINIMILLS (UK) LIMITED is an(a) Active company incorporated on 09/10/1997 with the registered office located at Sustainable Workspaces County Hall, Belvedere Road, London SE1 7PB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOREGIONAL MINIMILLS (UK) LIMITED?

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BIOREGIONAL MINIMILLS (UK) LIMITED is currently Active. It was registered on 09/10/1997 .

Where is BIOREGIONAL MINIMILLS (UK) LIMITED located?

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BIOREGIONAL MINIMILLS (UK) LIMITED is registered at Sustainable Workspaces County Hall, Belvedere Road, London SE1 7PB.

What does BIOREGIONAL MINIMILLS (UK) LIMITED do?

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BIOREGIONAL MINIMILLS (UK) LIMITED operates in the Manufacture of pulp (17.11 - SIC 2007) sector.

What is the latest filing for BIOREGIONAL MINIMILLS (UK) LIMITED?

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The latest filing was on 16/06/2025: Confirmation statement made on 2025-06-15 with no updates.