Biocarbon Engineering Ltd. net worth, address, company information. Free

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Biocarbon Engineering Ltd (number 06824926) is a private limited company established on 2009-02-19. This enterprise is located at 95 Aldwych, London WC2B 4JF. Changed on 2020-06-03, the previous name this company utilized was Dendra Systems Ltd. Biocarbon Engineering Ltd is operating under Standard Industrial Classification: 65202 which stands for "non-life reinsurance".

Company details

Name	Biocarbon Engineering Ltd
Number	06824926
Date of Incorporation:	2009-02-19
End of financial year:	28 February
Address:	95 Aldwych, London, WC2B 4JF
SIC code:	65202 - Non-life reinsurance

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Nicholas A. (appointed on 19 February 2009). The Companies House reports 1 person of significant control - Tansho Limited, a business that is located at 95 Aldwych, WC2B 4JF London. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-02-28	2013-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Number Shares Allotted	-	1	-	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	-	-	-	-	-	-

People with significant control

Tansho Limited

6 April 2016

Address	C/O Peachey & Co Llp 95 Aldwych, London, WC2B 4JF, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	02301347
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Thursday 14th March 2024 filed on: 14th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thursday 14th March 2024 filed on: 14th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 15th, November 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 15th March 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 14th February 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 28th February 2022 filed on: 15th, November 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 16th February 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 28th February 2021 filed on: 18th, November 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 16th February 2021 filed on: 19th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 28th February 2020 filed on: 15th, March 2021 \| accounts	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 3rd, June 2020 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 3rd June 2020 filed on: 3rd, June 2020 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 16th February 2020 filed on: 20th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 28th February 2019 filed on: 6th, November 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 2nd September 2019 filed on: 2nd, September 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 16th February 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 28th February 2018 filed on: 8th, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 16th February 2018 filed on: 16th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2017 filed on: 23rd, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 19th February 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 28th February 2016 filed on: 15th, November 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Friday 19th February 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 10th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Thursday 19th February 2015 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 20th February 2015 capital
(AA) Dormant company accounts reported for the period up to Friday 28th February 2014 filed on: 5th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 19th February 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 28th February 2014 capital
(AA) Dormant company accounts reported for the period up to Thursday 28th February 2013 filed on: 20th, November 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 19th February 2013 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2012 filed on: 20th, November 2012 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed broadgate enterprise holdings LIMITEDcertificate issued on 27/02/12 filed on: 27th, February 2012 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Tuesday 21st February 2012 change of name
(CONNOT) Change of name notice filed on: 27th, February 2012 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to Sunday 19th February 2012 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 28th February 2011 filed on: 14th, November 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Saturday 19th February 2011 with full list of members filed on: 26th, May 2011 \| annual return	Free Download (4 pages)
(CH04) Secretary's details were changed on Friday 19th February 2010 filed on: 9th, March 2011 \| officers	Free Download (2 pages)
(CH01) On Friday 19th February 2010 director's details were changed filed on: 9th, March 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 28th February 2010 filed on: 9th, November 2010 \| accounts	Free Download (3 pages)
(CH04) Secretary's details were changed on Wednesday 10th March 2010 filed on: 17th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Wednesday 10th March 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 19th February 2010 with full list of members filed on: 17th, March 2010 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 19th, February 2009 \| incorporation	Free Download (17 pages)

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