BIOWOOD RECYCLING LIMITED

Key Data

Status

Active

Company No.

07897262

Incorporation date

04/01/2012

Size

Small

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2012)

12/04/2022

Compulsory strike-off action has been suspended

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29/03/2022

First Gazette notice for compulsory strike-off

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03/03/2021

Notification of Mark Andrew Lawson as a person with significant control on 2021-02-26

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03/03/2021

Termination of appointment of David Lycett as a director on 2021-02-26

View PDF (1 pages)

03/03/2021

Appointment of Mr Mark Andrew Lawson as a director on 2021-02-26

View PDF (2 pages)

03/03/2021

Cessation of David Lycett as a person with significant control on 2021-02-26

View PDF (1 pages)

03/03/2021

Cessation of Caroline Lycett as a person with significant control on 2021-02-26

View PDF (1 pages)

03/03/2021

Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to 4 Carlyle Road Bromsgrove B60 2PL on 2021-03-03

View PDF (1 pages)

16/02/2021

Satisfaction of charge 078972620003 in full

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16/02/2021

Satisfaction of charge 1 in full

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16/02/2021

Satisfaction of charge 078972620002 in full

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05/01/2021

Confirmation statement made on 2021-01-04 with no updates

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18/11/2020

Accounts for a small company made up to 2020-04-30

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30/07/2020

Registration of charge 078972620003, created on 2020-07-29

View PDF (29 pages)

03/02/2020

Current accounting period extended from 2020-01-31 to 2020-04-30

View PDF (1 pages)

07/01/2020

Termination of appointment of Caroline Lycett as a director on 2019-12-31

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

29/10/2019

Accounts for a small company made up to 2019-01-31

View PDF (10 pages)

07/01/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (4 pages)

16/10/2018

Accounts for a small company made up to 2018-01-31

View PDF (8 pages)

01/02/2018

Confirmation statement made on 2018-01-04 with updates

View PDF (4 pages)

27/06/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

04/04/2017

Registration of charge 078972620002, created on 2017-03-31

View PDF (27 pages)

23/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (6 pages)

06/07/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

11/02/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (4 pages)

01/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

22/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (4 pages)

26/03/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

07/02/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (3 pages)

07/02/2014

Director's details changed for Mrs Caroline Lycett on 2013-10-01

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07/02/2014

Director's details changed for Mr David Lycett on 2013-10-01

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07/02/2014

Director's details changed for Mr David Lycett on 2013-10-01

View PDF (2 pages)

09/05/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

18/03/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (4 pages)

15/03/2013

Appointment of Mrs Caroline Lycett as a director

View PDF (2 pages)

02/01/2013

Registered office address changed from the Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL United Kingdom on 2013-01-02

View PDF (1 pages)

02/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

02/04/2012

Statement of capital following an allotment of shares on 2012-02-27

View PDF (4 pages)

04/01/2012

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2020

Next confirmation date

04/01/2022

Last change occurred

30/04/2020

Accounts

Small

Last made up date

30/04/2020

Next account date

30/04/2021

Next due on

31/01/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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Growing of vegetables and melons roots and tubers

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06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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Raising of dairy cattle

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04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Plant propagation

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05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About BIOWOOD RECYCLING LIMITED

BIOWOOD RECYCLING LIMITED is an(a) Active company incorporated on 04/01/2012 with the registered office located at 4 Carlyle Road, Bromsgrove B60 2PL. 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 BIOWOOD RECYCLING LIMITED?

BIOWOOD RECYCLING LIMITED is currently Active. It was registered on 04/01/2012 .

Where is BIOWOOD RECYCLING LIMITED located?

BIOWOOD RECYCLING LIMITED is registered at 4 Carlyle Road, Bromsgrove B60 2PL.

What does BIOWOOD RECYCLING LIMITED do?

BIOWOOD RECYCLING LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for BIOWOOD RECYCLING LIMITED?

The latest filing was on 12/04/2022: Compulsory strike-off action has been suspended.