Biorecycling Logistics Limited. net worth, address, company information. Free

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Biorecycling Logistics Limited (number 07741970) is a private limited company established on 2011-08-16 originating in England. This enterprise was registered at 2 High Street High Street, Hucknall, Nottingham NG15 7HD. Having undergone a change in 2020-06-08, the previous name this enterprise utilized was Hrs Power Limited. Biorecycling Logistics Limited is operating under SIC: 71121 which stands for "engineering design activities for industrial process and production".

Company details

Name	Biorecycling Logistics Limited
Number	07741970
Date of Incorporation:	2011-08-16
End of financial year:	31 December
Address:	2 High Street High Street, Hucknall, Nottingham, NG15 7HD
SIC code:	71121 - Engineering design activities for industrial process and production

Moving to the 1 managing director that can be found in the company, we can name: Ophneil P. (appointed on 29 September 2017). The Companies House reports 3 persons of significant control, namely: Ophneil P. has substantial control or influence, Rifat C. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,584,135	3,603,885	3,968,227	805,220	645,750	644,722	684,014	740,548	651,320	747,974
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Total Assets Less Current Liabilities	271,823	292,521	304,422	276,300	274,534	273,545	293,473	337,771	286,300	261,951
Shareholder Funds	271,823	292,521	304,422	-	-	-	-	-	-	-
Tangible Fixed Assets	1,114	-	-	-	-	-	-	-	-	-

People with significant control

Ophneil P.

21 June 2018

Nature of control:	significiant influence or control

Rifat C.

6 April 2016 - 21 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fanli M.

6 April 2016 - 21 June 2018

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Wed, 21st Jun 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 21st Jun 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from No.1 Nottingham Science Park Jesse Boot Avenue Nottingham NG7 2RU England on Wed, 24th May 2023 to 2 High Street High Street Hucknall Nottingham NG15 7HD filed on: 24th, May 2023 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, September 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, September 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 21st Jun 2022 filed on: 6th, September 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 21st Jun 2021 filed on: 23rd, July 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 21st Jun 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 8th Jun 2020 filed on: 8th, June 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates Fri, 21st Jun 2019 filed on: 2nd, July 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Thu, 21st Jun 2018 filed on: 22nd, June 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Thu, 21st Jun 2018 filed on: 21st, June 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 21st Jun 2018 filed on: 21st, June 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 21st Jun 2018 filed on: 21st, June 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 21st Jun 2018 filed on: 21st, June 2018 \| confirmation statement	Free Download (5 pages)
(AP01) On Fri, 29th Sep 2017 new director was appointed. filed on: 29th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 29th Sep 2017 filed on: 29th, September 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 29th Sep 2017 filed on: 29th, September 2017 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 7th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Wed, 16th Aug 2017 filed on: 16th, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tue, 16th Aug 2016 filed on: 18th, August 2016 \| confirmation statement	Free Download (5 pages)
(CH01) On Tue, 1st Sep 2015 director's details were changed filed on: 15th, August 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Boundary House Boston Road London W7 2QE on Thu, 31st Mar 2016 to No.1 Nottingham Science Park Jesse Boot Avenue Nottingham NG7 2RU filed on: 31st, March 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 16th Aug 2015 filed on: 26th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 26th Aug 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 16th Aug 2014 filed on: 2nd, September 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 16th Aug 2013 filed on: 18th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 18th Sep 2013: 100.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Thu, 16th Aug 2012 filed on: 9th, October 2012 \| annual return	Free Download (14 pages)
(SH01) Capital declared on Mon, 10th Sep 2012: 100.00 GBP filed on: 17th, September 2012 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 8th, August 2012 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 13th, April 2012 \| accounts	Free Download (3 pages)
(AP01) On Mon, 10th Oct 2011 new director was appointed. filed on: 10th, October 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, August 2011 \| incorporation	Free Download (18 pages)

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