BIOWATT FACILITIES MANAGEMENT LIMITED

Q: What is the latest filing for BIOWATT FACILITIES MANAGEMENT LIMITED?

The latest filing was on 13/11/2025: **Confirmation statement** made on 2025-11-10 with no updates.

Key Data

Status

Active

Company No.

10401560

Incorporation date

29/09/2016

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2016)

13/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (23 pages)

07/05/2025

Appointment of Mr Yuito Uda as a director on 2025-03-31

View PDF (2 pages)

01/05/2025

Termination of appointment of Hiroyuki Sasaoka as a director on 2025-03-31

View PDF (1 pages)

05/12/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

18/11/2024

Director's details changed for Mr James Robert Lloyd on 2024-11-15

View PDF (2 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (24 pages)

10/05/2024

Appointment of Mr Hiroyuki Sasaoka as a director on 2024-03-31

View PDF (2 pages)

10/05/2024

Termination of appointment of Ippei Kojma as a director on 2024-03-31

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (25 pages)

25/04/2023

Appointment of Mr Ippei Kojma as a director on 2023-03-31

View PDF (2 pages)

25/04/2023

Appointment of Mr Andrew Michael Vernau as a director on 2023-03-31

View PDF (2 pages)

25/04/2023

Termination of appointment of Satoshi Kanomata as a director on 2023-03-31

View PDF (1 pages)

25/04/2023

Termination of appointment of Ken Ando as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Director's details changed for Mr James Robert Lloyd on 2023-04-04

View PDF (2 pages)

09/12/2022

Confirmation statement made on 2022-11-18 with updates

View PDF (4 pages)

22/07/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

22/03/2022

Termination of appointment of John Weston Ridgeway as a secretary on 2022-02-01

View PDF (1 pages)

23/02/2022

Director's details changed for Mr Georgi Georgiev Zlatev on 2022-02-23

View PDF (2 pages)

23/02/2022

Director's details changed for Mr James Robert Lloyd on 2022-02-23

View PDF (2 pages)

23/02/2022

Secretary's details changed for Mr John Weston Ridgeway on 2022-02-23

View PDF (1 pages)

21/02/2022

Registered office address changed from 106a High Street Chesham Buckinghamshire HP5 1EB England to 2 Old Bath Road Newbury Berkshire RG14 1QL on 2022-02-21

View PDF (1 pages)

29/12/2021

Memorandum and Articles of Association

View PDF (26 pages)

19/12/2021

Resolutions

View PDF (2 pages)

14/12/2021

Notification of Orbis Industria Limited as a person with significant control on 2021-11-18

View PDF (2 pages)

14/12/2021

Notification of Marubeni Corporation as a person with significant control on 2021-11-30

View PDF (2 pages)

14/12/2021

Cessation of James Robert Lloyd as a person with significant control on 2021-11-18

View PDF (1 pages)

03/12/2021

Appointment of Mr Satoshi Kanomata as a director on 2021-12-03

View PDF (2 pages)

03/12/2021

Appointment of Mr Ken Ando as a director on 2021-12-03

View PDF (2 pages)

01/12/2021

Statement of capital following an allotment of shares on 2021-11-29

View PDF (3 pages)

23/11/2021

Resolutions

View PDF (1 pages)

19/11/2021

Confirmation statement made on 2021-11-18 with updates

View PDF (5 pages)

19/11/2021

Statement of capital following an allotment of shares on 2021-11-18

View PDF (3 pages)

17/11/2021

Statement of capital following an allotment of shares on 2021-11-16

View PDF (3 pages)

29/10/2021

Confirmation statement made on 2021-09-28 with updates

View PDF (4 pages)

01/10/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

29/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

23/11/2020

Confirmation statement made on 2020-09-28 with updates

View PDF (5 pages)

23/11/2020

Statement of capital following an allotment of shares on 2020-03-24

View PDF (3 pages)

23/11/2020

Director's details changed for Georgi Zlatev on 2020-03-01

View PDF (2 pages)

22/10/2019

Confirmation statement made on 2019-09-28 with updates

View PDF (4 pages)

05/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2019

Previous accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (1 pages)

29/05/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

31/12/2018

Previous accounting period extended from 2018-03-31 to 2018-06-30

View PDF (1 pages)

01/11/2018

Change of details for Mr James Robert Lloyd as a person with significant control on 2017-07-10

View PDF (2 pages)

01/11/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (4 pages)

20/06/2018

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

20/06/2018

Current accounting period shortened from 2017-09-30 to 2017-03-31

View PDF (1 pages)

24/01/2018

Appointment of Georgi Zlatev as a director on 2018-01-23

View PDF (2 pages)

21/11/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (5 pages)

21/11/2017

Statement of capital following an allotment of shares on 2017-07-10

View PDF (3 pages)

29/09/2016

Incorporation

View PDF (36 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

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

10/11/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

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

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

Credit report

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Price:

Example report (XLSX)

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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15/04/1996

Turnover:

No. of employees:

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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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02153348

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Description

About BIOWATT FACILITIES MANAGEMENT LIMITED

BIOWATT FACILITIES MANAGEMENT LIMITED is an(a) Active company incorporated on 29/09/2016 with the registered office located at 2 Old Bath Road, Newbury, Berkshire RG14 1QL. There are currently 4 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 BIOWATT FACILITIES MANAGEMENT LIMITED?

BIOWATT FACILITIES MANAGEMENT LIMITED is currently Active. It was registered on 29/09/2016 .

Where is BIOWATT FACILITIES MANAGEMENT LIMITED located?

BIOWATT FACILITIES MANAGEMENT LIMITED is registered at 2 Old Bath Road, Newbury, Berkshire RG14 1QL.

What does BIOWATT FACILITIES MANAGEMENT LIMITED do?

BIOWATT FACILITIES MANAGEMENT LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BIOWATT FACILITIES MANAGEMENT LIMITED?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-10 with no updates.