LIVING BIO-POWER LIMITED

Key Data

Status

Liquidation

Company No.

06360004

Incorporation date

04/09/2007

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2007)

21/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

27/11/2024

Registered office address changed from Office 3E Townend House Park Street Walsall West Midlands WS1 1NS England to Townend House Townend House Park Street Walsall West Midlands WS1 1NS on 2024-11-27

View PDF (1 pages)

27/11/2024

Registered office address changed from Townend House Townend House Park Street Walsall West Midlands WS1 1NS United Kingdom to Townend House Park Street Walsall West Midlands WS1 1NS on 2024-11-27

View PDF (1 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

16/08/2024

Termination of appointment of Sundeep Thind as a director on 2024-08-15

View PDF (1 pages)

05/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

30/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

24/07/2023

Appointment of Mr Michael Jason Redford as a director on 2023-07-24

View PDF (2 pages)

24/07/2023

Appointment of Mr Sundeep Thind as a director on 2023-07-24

View PDF (2 pages)

15/05/2023

Registered office address changed from 5 New Street Square London EC4A 3TW England to Office 3E Townend House Park Street Walsall West Midlands WS1 1NS on 2023-05-15

View PDF (1 pages)

15/05/2023

Appointment of Mr Simon Adcock as a director on 2023-05-15

View PDF (2 pages)

15/05/2023

Termination of appointment of Peter George Ka-Yin Bachmann as a director on 2023-05-15

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

14/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

05/05/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

17/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

01/07/2021

Termination of appointment of Robert Murphy as a director on 2021-06-03

View PDF (1 pages)

26/05/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

19/04/2021

Termination of appointment of Benjamin James Ernest Guest as a director on 2021-04-19

View PDF (1 pages)

19/04/2021

Appointment of Mr Peter George Ka-Yin Bachmann as a director on 2021-04-19

View PDF (2 pages)

19/06/2020

Resolutions

View PDF (3 pages)

18/06/2020

Current accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

14/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

30/01/2020

Termination of appointment of Joe Thomas as a director on 2020-01-27

View PDF (1 pages)

04/01/2020

Accounts for a small company made up to 2019-06-30

View PDF (19 pages)

18/10/2019

Registered office address changed from Old Mission Hall Woking Road Guildford GU1 1QD England to 5 New Street Square London EC4A 3TW on 2019-10-18

View PDF (1 pages)

18/10/2019

Termination of appointment of Zoe Catherine Crockford as a secretary on 2019-09-26

View PDF (1 pages)

18/10/2019

Termination of appointment of Ian Kenneth Collins as a director on 2019-09-26

View PDF (1 pages)

18/10/2019

Termination of appointment of Stephen Booth as a director on 2019-09-26

View PDF (1 pages)

18/10/2019

Appointment of Mr Joe Thomas as a director on 2019-09-26

View PDF (2 pages)

18/10/2019

Appointment of Mr Ben James Ernest Guest as a director on 2019-09-26

View PDF (2 pages)

18/10/2019

Termination of appointment of Andrew Nicholas Whalley as a director on 2019-09-26

View PDF (1 pages)

18/10/2019

Termination of appointment of David Edward Crockford as a director on 2019-09-26

View PDF (1 pages)

18/10/2019

Termination of appointment of Simon Thomas Wannop as a director on 2019-09-26

View PDF (1 pages)

05/04/2019

Registered office address changed from 2nd Floor, Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ to Old Mission Hall Woking Road Guildford GU1 1QD on 2019-04-05

View PDF (1 pages)

05/04/2019

Notification of Bio Newco a Limited as a person with significant control on 2019-03-27

View PDF (2 pages)

05/04/2019

Cessation of Reg Holdings Limited as a person with significant control on 2019-03-27

View PDF (1 pages)

05/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

04/04/2019

Statement of capital following an allotment of shares on 2019-03-27

View PDF (3 pages)

05/03/2019

Full accounts made up to 2018-06-30

View PDF (18 pages)

31/01/2019

Termination of appointment of Shiona Ann Collins as a director on 2019-01-31

View PDF (1 pages)

26/04/2018

Memorandum and Articles of Association

View PDF (34 pages)

26/04/2018

Resolutions

View PDF (2 pages)

14/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

08/01/2018

Full accounts made up to 2017-06-30

View PDF (18 pages)

11/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

07/04/2017

Full accounts made up to 2016-06-30

View PDF (21 pages)

31/10/2016

Auditor's resignation

View PDF (1 pages)

26/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (8 pages)

25/04/2016

Termination of appointment of David Edward Crockford as a secretary on 2016-04-01

View PDF (1 pages)

25/04/2016

Appointment of Mrs Zoe Catherine Crockford as a secretary on 2016-04-01

View PDF (2 pages)

25/04/2016

Appointment of Mrs Shiona Ann Collins as a director on 2016-04-01

View PDF (2 pages)

01/04/2016

Full accounts made up to 2015-06-30

View PDF (20 pages)

24/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (8 pages)

24/04/2015

Director's details changed for Mr Stephen Booth on 2014-09-22

View PDF (2 pages)

02/04/2015

Full accounts made up to 2014-06-30

View PDF (19 pages)

28/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (9 pages)

02/04/2014

Full accounts made up to 2013-06-30

View PDF (18 pages)

06/03/2014

Appointment of Mr Simon Thomas Wannop as a director

View PDF (2 pages)

26/02/2014

Registered office address changed from 2 Station View Guildford Surrey GU1 4JY United Kingdom on 2014-02-26

View PDF (1 pages)

19/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (8 pages)

15/03/2013

Full accounts made up to 2012-06-30

View PDF (18 pages)

02/10/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (8 pages)

08/03/2012

Full accounts made up to 2011-06-30

View PDF (16 pages)

10/10/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (8 pages)

06/04/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

10/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (8 pages)

10/09/2010

Director's details changed for Andrew Nicholas Whalley on 2010-09-04

View PDF (2 pages)

01/07/2010

Resolutions

View PDF (37 pages)

01/07/2010

Resolutions

View PDF (38 pages)

01/07/2010

Statement of capital following an allotment of shares on 2010-06-28

View PDF (4 pages)

01/07/2010

Statement of company's objects

View PDF (2 pages)

16/06/2010

Auditor's resignation

View PDF (1 pages)

07/04/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

25/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/03/2010

Appointment of Stehphen Booth as a director

View PDF (3 pages)

07/09/2009

Return made up to 04/09/09; full list of members

View PDF (4 pages)

03/08/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

08/04/2009

Accounting reference date shortened from 30/09/2008 to 30/06/2008

View PDF (1 pages)

07/04/2009

Registered office changed on 07/04/2009 from eastgate court high street guildford GU1 3DE

View PDF (1 pages)

15/01/2009

Appointment terminate, director adrian kurt seymour venni logged form

View PDF (1 pages)

09/01/2009

Appointment terminated director bruce woodman

View PDF (1 pages)

09/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

16/12/2008

Director appointed mr robert murphy

View PDF (2 pages)

16/12/2008

Director appointed mr ian collins

View PDF (1 pages)

23/09/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

27/06/2008

Resolutions

View PDF (15 pages)

27/06/2008

Ad 02/06/08\gbp si 10@1=10\gbp ic 90/100\

View PDF (2 pages)

27/06/2008

Statement of affairs

View PDF (4 pages)

23/06/2008

Ad 02/06/08\gbp si 89@1=89\gbp ic 1/90\

View PDF (2 pages)

06/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/2007

Certificate of change of name

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03/10/2007

New director appointed

View PDF (2 pages)

03/10/2007

New director appointed

View PDF (2 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

Secretary resigned

View PDF (1 pages)

23/09/2007

Registered office changed on 23/09/07 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

23/09/2007

New director appointed

View PDF (2 pages)

23/09/2007

New secretary appointed

View PDF (2 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

19/09/2007

Director resigned

View PDF (1 pages)

04/09/2007

Incorporation

View PDF (17 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

31/12/2023

Next confirmation date

31/03/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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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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Active

Category:

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

Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

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

Active

Category:

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

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

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

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

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

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About LIVING BIO-POWER LIMITED

LIVING BIO-POWER LIMITED is an(a) Liquidation company incorporated on 04/09/2007 with the registered office located at S&W Partners Llp C/O Rrs Department 45, Gresham Street, London EC2V 7BG. There are currently 2 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 LIVING BIO-POWER LIMITED?

LIVING BIO-POWER LIMITED is currently Liquidation. It was registered on 04/09/2007 .

Where is LIVING BIO-POWER LIMITED located?

LIVING BIO-POWER LIMITED is registered at S&W Partners Llp C/O Rrs Department 45, Gresham Street, London EC2V 7BG.

What does LIVING BIO-POWER LIMITED do?

LIVING BIO-POWER LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for LIVING BIO-POWER LIMITED?

The latest filing was on 21/04/2026: Compulsory strike-off action has been discontinued.