Biomass Engineering Limited. net worth, address, company information. Free

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Biomass Engineering Limited (Companies House Registration Number 06358032) is a private limited company legally formed on 2007-08-31. This enterprise has its registered office at Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows WA12 8DN. Changed on 2011-09-28, the previous name the company used was Hillcroft Care West Lancs Limited. Biomass Engineering Limited is operating under SIC code: 77390 that means "renting and leasing of other machinery, equipment and tangible goods n.e.c.", SIC code: 71129 - "other engineering activities".

Company details

Name	Biomass Engineering Limited
Number	06358032
Date of Incorporation:	August 31, 2007
End of financial year:	30 June
Address:	Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, WA12 8DN
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. 71129 - Other engineering activities

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Graham S. (appointed on 30 March 2012). 1 secretary is there in the company: Graham S. (appointed on 31 August 2007). The official register lists 2 persons of significant control, namely: Graham S. has substantial control or influence, Bel (Ni) Limited can be reached at Cromac Square, BT2 8LA Belfast. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-06-30	2016-06-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-06-30
Current Assets	200	200	6,813	14,529	30,109	46,928	47,054	21,530	20,592
Fixed Assets	-	-	11,530	5,432	1,367	6	7	7	-
Total Assets Less Current Liabilities	200	200	6,855	6,524	6,611	9,424	9,281	6,368	-
Number Shares Allotted	-	200	-	-	-	-	-	-	-
Shareholder Funds	200	200	-	-	-	-	-	-	-

People with significant control

Graham S.

6 April 2016

Nature of control:	significiant influence or control

Bel (Ni) Limited

6 April 2016

Address	Forsyth House Cromac Square, Belfast, BT2 8LA, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni608054
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts data made up to 30th June 2023 filed on: 31st, March 2024 \| accounts	Free Download (4 pages)

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(AA) Total exemption full accounts data made up to 30th June 2023 filed on: 31st, March 2024 \| accounts	Free Download (4 pages)
(AA01) Extension of accounting period to 30th June 2023 from 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, December 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, December 2019 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2018 filed on: 29th, November 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (2 pages)
(AA01) Extension of accounting period to 31st December 2017 from 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 30th June 2016 filed on: 4th, October 2017 \| accounts	Free Download (6 pages)
(AD04) Location of company register(s) has been changed to Unit 1 Junction Lane Sankey Valley Industrial Estate Newton Le Willows Merseyside WA12 8DN at an unknown date filed on: 16th, May 2017 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Hbd Accountancy Services Ltd Gladstone House 2 Church Road Wavertree Liverpool L15 9EG at an unknown date filed on: 25th, May 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 30th April 2016 filed on: 25th, May 2016 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 30th June 2015 filed on: 6th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 30th April 2015 filed on: 29th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 29th May 2015: 200.00 GBP capital
(AA) Small company accounts made up to 30th June 2014 filed on: 15th, April 2015 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 30th June 2013 filed on: 11th, November 2014 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, July 2014 \| gazette	Free Download (1 page)
(CH03) On 30th April 2014 secretary's details were changed filed on: 23rd, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 30th April 2014 filed on: 23rd, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 23rd July 2014: 200.00 GBP capital
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, July 2014 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 30th April 2013 filed on: 3rd, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 2nd, June 2013 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 30th June 2012 filed on: 6th, March 2013 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st August 2011 filed on: 31st, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 30th April 2012 filed on: 15th, May 2012 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 15th May 2012 filed on: 15th, May 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th May 2012 filed on: 15th, May 2012 \| officers	Free Download (2 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 15th, May 2012 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, October 2011 \| resolution	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2011 filed on: 29th, September 2011 \| annual return	Free Download (5 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 28th, September 2011 \| address	Free Download (1 page)
(CERTNM) Company name changed hillcroft care west lancs LIMITEDcertificate issued on 28/09/11 filed on: 28th, September 2011 \| change of name	Free Download (3 pages)
(AD02) Register inspection address has been changed filed on: 28th, September 2011 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st August 2010 filed on: 31st, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2010 filed on: 25th, October 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st August 2009 filed on: 28th, May 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2009 filed on: 13th, October 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st August 2008 filed on: 30th, June 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 6th November 2008 with complete member list filed on: 6th, November 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 03/10/07 from: gladstone house, 2 church road, liverpool, merseyside, L15 9EG filed on: 3rd, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 03/10/07 from: gladstone house, 2 church road, liverpool, merseyside, L15 9EG filed on: 3rd, October 2007 \| address	Free Download (1 page)
(288b) On 2nd October 2007 Director resigned filed on: 2nd, October 2007 \| officers	Free Download (1 page)
(288b) On 2nd October 2007 Director resigned filed on: 2nd, October 2007 \| officers	Free Download (1 page)
(288a) On 2nd October 2007 New secretary appointed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
(288b) On 2nd October 2007 Secretary resigned filed on: 2nd, October 2007 \| officers	Free Download (1 page)
(288b) On 2nd October 2007 Secretary resigned filed on: 2nd, October 2007 \| officers	Free Download (1 page)
(288a) On 2nd October 2007 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
(288a) On 2nd October 2007 New secretary appointed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
(288a) On 2nd October 2007 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, August 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 31st, August 2007 \| incorporation	Free Download (12 pages)

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