Biowatt Facilities Management Limited. net worth, address, company information. Free

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Biowatt Facilities Management Limited (registration number 10401560) is a private limited company legally formed on 2016-09-29 in England. The company can be found at 2 Old Bath Road, Newbury RG14 1QL. Biowatt Facilities Management Limited is operating under SIC code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Biowatt Facilities Management Limited
Number	10401560
Date of Incorporation:	2016-09-29
End of financial year:	31 December
Address:	2 Old Bath Road, Newbury, RG14 1QL
SIC code:	43999 - Other specialised construction activities not elsewhere classified

When it comes to the 4 directors that can be found in the aforementioned firm, we can name: Ippei K. (in the company from 31 March 2023), Andrew V. (appointment date: 31 March 2023), Georgi Z. (appointed on 23 January 2018). The official register lists 3 persons of significant control, namely: Marubeni Corporation is located at Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo 100-8088. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. James L. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-06-30	2018-12-31	2019-12-31	2020-06-30	2020-12-31	2021-12-31	2022-12-31
Current Assets	1	204,889	73,142	814,907	735,957	821,481	1,327,120	882,787
Total Assets Less Current Liabilities	1	100	-35,924	-10,667	614,197	244,382	-	-

People with significant control

Marubeni Corporation

30 November 2021

Address	4-2 Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo 100-8088, Japan
Legal authority	Japanes Law
Legal form	Listed Company. The Tokyo Stock Exchange
Country registered	Tokyo
Place registered	Japan
Registration number	8002
Nature of control:	25-50% voting rights 25-50% shares

Orbis Industria Limited

18 November 2021

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	13742919
Nature of control:	50,01-75% shares 50,01-75% voting rights

James L.

29 September 2016 - 18 November 2021

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates November 18, 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates November 18, 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (25 pages)
(AP01) On March 31, 2023 new director was appointed. filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 31, 2023 filed on: 25th, April 2023 \| officers	Free Download (1 page)
(AP01) On March 31, 2023 new director was appointed. filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 31, 2023 filed on: 25th, April 2023 \| officers	Free Download (1 page)
(CH01) On April 4, 2023 director's details were changed filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 18, 2022 filed on: 9th, December 2022 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 22nd, July 2022 \| accounts	Free Download (28 pages)
(TM02) Termination of appointment as a secretary on February 1, 2022 filed on: 22nd, March 2022 \| officers	Free Download (1 page)
(CH01) On February 23, 2022 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(CH01) On February 23, 2022 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(CH03) On February 23, 2022 secretary's details were changed filed on: 23rd, February 2022 \| officers	Free Download (1 page)
(AD01) New registered office address 2 Old Bath Road Newbury Berkshire RG14 1QL. Change occurred on February 21, 2022. Company's previous address: 106a High Street Chesham Buckinghamshire HP5 1EB England. filed on: 21st, February 2022 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 29th, December 2021 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, December 2021 \| resolution	Free Download (2 pages)
(PSC02) Notification of a person with significant control November 18, 2021 filed on: 14th, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 18, 2021 filed on: 14th, December 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control November 30, 2021 filed on: 14th, December 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On December 3, 2021 new director was appointed. filed on: 3rd, December 2021 \| officers	Free Download (2 pages)
(AP01) On December 3, 2021 new director was appointed. filed on: 3rd, December 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on November 29, 2021: 1176.50 GBP filed on: 1st, December 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 23rd, November 2021 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates November 18, 2021 filed on: 19th, November 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on November 18, 2021: 1000.00 GBP filed on: 19th, November 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on November 16, 2021: 231.00 GBP filed on: 17th, November 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates September 28, 2021 filed on: 29th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 1st, October 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 29th, December 2020 \| accounts	Free Download (5 pages)
(CH01) On March 1, 2020 director's details were changed filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates September 28, 2020 filed on: 23rd, November 2020 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on March 24, 2020: 115.50 GBP filed on: 23rd, November 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates September 28, 2019 filed on: 22nd, October 2019 \| confirmation statement	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, June 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, June 2019 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 29th, May 2019 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from June 30, 2019 to December 31, 2018 filed on: 29th, May 2019 \| accounts	Free Download (1 page)
(AA01) Accounting period ending changed to March 31, 2018 (was June 30, 2018). filed on: 31st, December 2018 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control July 10, 2017 filed on: 1st, November 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates September 28, 2018 filed on: 1st, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 20th, June 2018 \| accounts	Free Download (5 pages)
(AA01) Current accounting reference period shortened from September 30, 2017 to March 31, 2017 filed on: 20th, June 2018 \| accounts	Free Download (1 page)
(AP01) On January 23, 2018 new director was appointed. filed on: 24th, January 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on July 10, 2017: 100.00 GBP filed on: 21st, November 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates September 28, 2017 filed on: 21st, November 2017 \| confirmation statement	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 29th, September 2016 \| incorporation	Free Download (36 pages)

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