GCP BIOMASS 1 LTD

Key Data

Status

Active

Company No.

08372348

Incorporation date

23/01/2013

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2013)

27/01/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

27/01/2026

Director's details changed for Mr Philip William Kent on 2026-01-21

View PDF (2 pages)

12/01/2026

Termination of appointment of Anna Louise Bath as a director on 2025-12-31

View PDF (1 pages)

12/01/2026

Appointment of Ms Louise Christine Woodhead as a director on 2025-12-31

View PDF (2 pages)

17/04/2025

Director's details changed for Ms Anna Louise Bath on 2025-04-17

View PDF (2 pages)

24/03/2025

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

27/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

23/01/2024

Change of details for Gcp Intermediary Holdings Limited as a person with significant control on 2024-01-23

View PDF (2 pages)

23/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

18/12/2023

Appointment of Ms Chloe Marlow as a director on 2023-12-08

View PDF (2 pages)

18/12/2023

Termination of appointment of Rollo Andrew Johnstone Wright as a director on 2023-12-08

View PDF (1 pages)

15/12/2023

Termination of appointment of Saira Jane Johnston as a director on 2023-12-08

View PDF (1 pages)

15/12/2023

Appointment of Ms Anna Louise Bath as a director on 2023-12-08

View PDF (2 pages)

01/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

16/02/2023

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

22/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

24/01/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

08/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

27/07/2021

Termination of appointment of Stephen Campbell Joseph Ellis as a director on 2021-06-28

View PDF (1 pages)

06/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

05/02/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

17/02/2020

Termination of appointment of Ronan Niall Kierans as a director on 2020-02-04

View PDF (1 pages)

14/02/2020

Appointment of Ms Saira Jane Johnston as a director on 2020-02-04

View PDF (2 pages)

14/02/2020

Appointment of Mr Philip William Kent as a director on 2020-02-04

View PDF (2 pages)

14/02/2020

Appointment of Mr Nicholas Simon Parker as a director on 2020-02-04

View PDF (2 pages)

24/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

02/12/2019

Full accounts made up to 2019-03-31

View PDF (17 pages)

21/03/2019

Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 24 Savile Row London W1S 2ES on 2019-03-21

View PDF (1 pages)

13/02/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

23/11/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

02/02/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

25/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (7 pages)

14/12/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

01/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (4 pages)

21/12/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

11/05/2015

Full accounts made up to 2014-03-31

View PDF (13 pages)

31/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (5 pages)

27/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (4 pages)

02/12/2013

Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2013-12-02

View PDF (1 pages)

14/06/2013

Current accounting period extended from 2014-01-31 to 2014-03-31

View PDF (1 pages)

13/06/2013

Registered office address changed from 53/54 Grosvenor Street London W1K 3HU United Kingdom on 2013-06-13

View PDF (1 pages)

06/04/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

23/01/2013

Incorporation

View PDF (8 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 GCP BIOMASS 1 LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

23/01/2027

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
5
21.96M
-
0.00
8.43K
-

2022
4
18.94M
-
0.00
4.75K
-

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
Johnston, Saira Jane	Director	04/02/2020 - 08/12/2023	127
Parker, Nicholas Simon	Director	04/02/2020 - Present	121
Wright, Rollo Andrew Johnstone	Director	23/01/2013 - 08/12/2023	98
Kent, Philip William	Director	04/02/2020 - Present	136
Marlow, Chloe	Director	08/12/2023 - Present	93

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GCP BIOMASS 1 LTD

GCP BIOMASS 1 LTD is an(a) Active company incorporated on 23/01/2013 with the registered office located at 24 Savile Row, London W1S 2ES. 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 GCP BIOMASS 1 LTD?

GCP BIOMASS 1 LTD is currently Active. It was registered on 23/01/2013 .

Where is GCP BIOMASS 1 LTD located?

GCP BIOMASS 1 LTD is registered at 24 Savile Row, London W1S 2ES.

What does GCP BIOMASS 1 LTD do?

GCP BIOMASS 1 LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GCP BIOMASS 1 LTD?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-23 with no updates.