GCP BIOMASS 2 LIMITED

Key Data

Status

Active

Company No.

08582647

Incorporation date

25/06/2013

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 25/06/2013)

12/01/2026

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

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)

11/07/2025

Director's details changed for Mr Philip William Kent on 2025-06-25

View PDF (2 pages)

11/07/2025

Director's details changed for Mr Nicholas Simon Parker on 2025-06-25

View PDF (2 pages)

11/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 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)

25/06/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

18/12/2023

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

View PDF (1 pages)

18/12/2023

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

View PDF (2 pages)

15/12/2023

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

View PDF (2 pages)

15/12/2023

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

View PDF (1 pages)

04/12/2023

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

View PDF (8 pages)

26/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

12/09/2022

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

View PDF (9 pages)

28/06/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

23/09/2021

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)

28/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

23/12/2020

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

View PDF (9 pages)

02/07/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

20/05/2020

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

View PDF (1 pages)

17/02/2020

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

View PDF (2 pages)

17/02/2020

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)

01/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

10/09/2019

Change of details for Gcp Intermediary Holdings Limited as a person with significant control on 2019-07-01

View PDF (2 pages)

25/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 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)

11/10/2018

Full accounts made up to 2018-03-31

View PDF (15 pages)

25/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

29/12/2017

Full accounts made up to 2017-03-31

View PDF (14 pages)

27/06/2017

Notification of Gcp Intermediary Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

27/06/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (6 pages)

14/12/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

16/08/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

21/12/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

21/07/2015

Registration of a charge with Charles court order to extend. Charge code 085826470001, created on 2013-12-04

View PDF (52 pages)

29/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (5 pages)

06/01/2015

Full accounts made up to 2014-03-31

View PDF (13 pages)

25/06/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (5 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)

15/08/2013

Current accounting period shortened from 2014-06-30 to 2014-03-31

View PDF (1 pages)

25/06/2013

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

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Confirmation

Last made up date

31/03/2024

Next confirmation date

25/06/2026

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
295.14K
-
0.00
63.00
-

2022
4
376.98K
-
0.00
63.00
-

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
Marlow, Chloe	Director	08/12/2023 - Present	93
Bath, Anna Louise	Director	08/12/2023 - 31/12/2025	86
Woodhead, Louise Christine	Director	31/12/2025 - Present	79
Parker, Nicholas Simon	Director	04/02/2020 - Present	121

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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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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12/09/1990

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

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Growing of other non-perennial crops

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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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Mixed farming

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02153348

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No. of employees:

Description

About GCP BIOMASS 2 LIMITED

GCP BIOMASS 2 LIMITED is an(a) Active company incorporated on 25/06/2013 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 2 LIMITED?

GCP BIOMASS 2 LIMITED is currently Active. It was registered on 25/06/2013 .

Where is GCP BIOMASS 2 LIMITED located?

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

What does GCP BIOMASS 2 LIMITED do?

GCP BIOMASS 2 LIMITED 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 2 LIMITED?

The latest filing was on 12/01/2026: Appointment of Ms Louise Christine Woodhead as a director on 2025-12-31.