BROCKLESBY BIOGAS LTD
| Status | ACTIVE |
| Company No. | 10263543 |
| Category | Private Limited Company |
| Incorporated | 05 Jul 2016 |
| Age | 8 years, 2 days |
| Jurisdiction | England Wales |
SUMMARY
BROCKLESBY BIOGAS LTD is an active private limited company with number 10263543. It was incorporated 8 years, 2 days ago, on 05 July 2016. The company address is 123 Pall Mall, London, SW1Y 5EA, England.
Company Fillings
Confirmation statement with no updates
Date: 02 Feb 2024
Action Date: 03 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-03
Documents
Accounts with accounts type small
Date: 04 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 10 Feb 2023
Action Date: 07 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-07
Documents
Accounts with accounts type small
Date: 16 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 17 Jul 2022
Action Date: 04 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-04
Documents
Appoint person director company with name date
Date: 22 Apr 2022
Action Date: 07 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matti Juhana Okasanen
Appointment date: 2022-04-07
Documents
Termination director company with name termination date
Date: 13 Apr 2022
Action Date: 07 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Paul Brocklesby
Termination date: 2022-04-07
Documents
Appoint person director company with name date
Date: 13 Apr 2022
Action Date: 07 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Keith Taylor
Appointment date: 2022-04-07
Documents
Accounts with accounts type small
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 15 Jul 2021
Action Date: 04 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jan 2021
Action Date: 19 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102635430003
Charge creation date: 2021-01-19
Documents
Accounts with accounts type small
Date: 24 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 16 Jul 2020
Action Date: 04 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-04
Documents
Accounts with accounts type small
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 13 Sep 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-22
Officer name: Julia Safiullina
Documents
Change person director company with change date
Date: 13 Sep 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-22
Officer name: Mr Philip John Davies
Documents
Cessation of a person with significant control
Date: 09 Sep 2019
Action Date: 30 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Iona Environmental Infrastructure 2 Lp
Cessation date: 2019-08-30
Documents
Notification of a person with significant control
Date: 09 Sep 2019
Action Date: 05 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Iona Capital Ltd
Notification date: 2016-07-05
Documents
Confirmation statement with no updates
Date: 17 Jul 2019
Action Date: 04 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-04
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2019
Action Date: 25 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-25
Old address: 86 Jermyn Street London SW1Y 6JD United Kingdom
New address: 123 Pall Mall London SW1Y 5EA
Documents
Confirmation statement with updates
Date: 12 Jul 2018
Action Date: 04 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-04
Documents
Accounts with accounts type small
Date: 09 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital alter shares subdivision
Date: 09 Jan 2018
Action Date: 21 Dec 2017
Category: Capital
Type: SH02
Date: 2017-12-21
Documents
Mortgage charge whole cease and release with charge number
Date: 05 Jan 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 102635430001
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2018
Action Date: 21 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102635430002
Charge creation date: 2017-12-21
Documents
Confirmation statement with updates
Date: 07 Jul 2017
Action Date: 04 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-04
Documents
Change account reference date company current extended
Date: 24 Jan 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-07-31
New date: 2017-12-31
Documents
Capital allotment shares
Date: 05 Sep 2016
Action Date: 15 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-15
Capital : 99 GBP
Documents
Appoint person director company with name date
Date: 25 Jul 2016
Action Date: 15 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Paul Brocklesby
Appointment date: 2016-07-15
Documents
Appoint person director company with name date
Date: 25 Jul 2016
Action Date: 15 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip John Davies
Appointment date: 2016-07-15
Documents
Resolution
Date: 22 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2016
Action Date: 15 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102635430001
Charge creation date: 2016-07-15
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