Biome Restoration Ltd. net worth, address, company information. Free

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Biome Restoration Ltd (reg no 08694330) is a private limited company founded on 2013-09-17. This enterprise can be found at Unit 8-4-8, White Cross Business Park, Lancaster LA1 4XF. Biome Restoration Ltd is operating under Standard Industrial Classification: 72190 that means "other research and experimental development on natural sciences and engineering".

Company details

Name	Biome Restoration Ltd
Number	08694330
Date of Incorporation:	September 17, 2013
End of financial year:	30 September
Address:	Unit 8-4-8, White Cross Business Park, Lancaster, LA1 4XF
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

As for the 1 managing director that can be found in the above-mentioned business, we can name: Marc D. (appointed on 14 February 2014). 1 secretary is present: Judith C. (appointed on 17 September 2013). The Companies House indexes 3 persons of significant control, namely: Marc D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Donald D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Donald D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	21,427	53,858	33,230	21,100	16,781	65,536	83,550	46,812
Total Assets Less Current Liabilities	-2,699	35,462	18,876	6,902	3,764	52,286	71,943	47,582
Fixed Assets	1,001	2,034	-	-	-	-	-	-
Shareholder Funds	-2,699	35,462	-	-	-	-	-	-
Tangible Fixed Assets	1,001	2,034	-	-	-	-	-	-

People with significant control

Marc D.

15 December 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Donald D.

6 April 2016 - 15 December 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Donald D.

6 April 2016 - 15 December 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(PSC01) Notification of a person with significant control 15th December 2023 filed on: 20th, December 2023 \| persons with significant control	Free Download (2 pages)

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(PSC01) Notification of a person with significant control 15th December 2023 filed on: 20th, December 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 15th December 2023 filed on: 18th, December 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 15th December 2023 filed on: 18th, December 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 15th December 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with no updates 24th September 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2022 filed on: 30th, March 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 24th September 2022 filed on: 4th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2021 filed on: 30th, June 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 24th September 2021 filed on: 8th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2020 filed on: 24th, June 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 24th September 2020 filed on: 30th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2019 filed on: 11th, March 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 24th September 2019 filed on: 2nd, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2018 filed on: 27th, March 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 24th September 2018 filed on: 25th, September 2018 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with no updates 17th September 2018 filed on: 19th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2017 filed on: 25th, April 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 17th September 2017 filed on: 26th, September 2017 \| confirmation statement	Free Download
(PSC01) Notification of a person with significant control 6th April 2016 filed on: 12th, September 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2016 filed on: 10th, April 2017 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 1st February 2016 filed on: 27th, January 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 17th September 2016 filed on: 6th, October 2016 \| confirmation statement	Free Download (7 pages)
(TM01) Director's appointment terminated on 11th March 2016 filed on: 24th, March 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 17th, February 2016 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 15th November 2015: 100.10 GBP filed on: 28th, January 2016 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 28th, January 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 28th, January 2016 \| resolution	Free Download
(AR01) Annual return with complete list of members, drawn up to 17th September 2015 filed on: 27th, October 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 11th, May 2015 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name filed on: 19th, January 2015 \| resolution
(SH02) Sub-division of shares on 17th December 2014 filed on: 19th, January 2015 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 19th, January 2015 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 17th September 2014 filed on: 21st, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 21st October 2014: 100.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 7th, October 2014 \| resolution
(AD01) Registered office address changed from 3 Wesley Gate Queens Road Reading RG1 4AP England on 10th March 2014 filed on: 10th, March 2014 \| address	Free Download (1 page)
(AP01) New director was appointed on 25th February 2014 filed on: 25th, February 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 3 Hazel Grove Yelverton Devon PL20 6DX United Kingdom on 4th November 2013 filed on: 4th, November 2013 \| address	Free Download (1 page)
(AP01) New director was appointed on 1st November 2013 filed on: 1st, November 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, September 2013 \| incorporation
(SH01) Statement of Capital on 17th September 2013: 100.00 GBP capital

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