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BIOWISE LIMITED - Ashford House, Grenadier Road, Exeter, Devon, United Kingdom
Company Information
- Company registration number
- 04305295
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ashford House
- Grenadier Road
- Exeter
- Devon
- EX1 3LH
- England Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, England UK
Management
- Managing Directors
- MCCARTHY, Christopher Stephen
- PEIRO BALAGUER, Javier
- PRANCE, Gregory
- VERA HEREDIA, Diego Pablo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-16
- Age Of Company 2001-10-16 22 years
- SIC/NACE
- 38210
Ownership
- Beneficial Owners
- -
- -
- Wastewise Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BIOWASTE RECYCLING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-16
- Annual Return
- Due Date: 2024-02-08
- Last Date: 2023-01-25
✓
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BIOWISE LIMITED Company Description
- BIOWISE LIMITED is a ltd registered in United Kingdom with the Company reg no 04305295. Its current trading status is "live". It was registered 2001-10-16. It was previously called BIOWASTE RECYCLING LIMITED. It has declared SIC or NACE codes as "38210". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-16.It can be contacted at Ashford House .
Get BIOWISE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Biowise Limited - Ashford House, Grenadier Road, Exeter, Devon, United Kingdom
- 2001-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04305295#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04305295#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04305295#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-14) - AA
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confirmation-statement (2023-02-03) - CS01
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appoint-person-director-company-with-name-date (2023-02-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-13) - AD01
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second-filing-of-confirmation-statement-with-made-up-date (2023-09-06) - RP04CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-24) - CS01
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cessation-of-a-person-with-significant-control (2022-03-22) - PSC07
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change-person-director-company-with-change-date (2022-05-13) - CH01
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capital-allotment-shares (2022-05-19) - SH01
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mortgage-satisfy-charge-full (2022-05-23) - MR04
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memorandum-articles (2022-05-23) - MA
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resolution (2022-05-23) - RESOLUTIONS
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mortgage-satisfy-charge-full (2022-05-30) - MR04
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appoint-person-director-company-with-name-date (2022-05-30) - AP01
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termination-director-company-with-name-termination-date (2022-05-30) - TM01
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mortgage-satisfy-charge-full (2022-06-06) - MR04
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mortgage-satisfy-charge-full (2022-06-13) - MR04
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accounts-with-accounts-type-full (2022-08-23) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-27) - AA
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mortgage-satisfy-charge-full (2021-11-15) - MR04
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-19) - AA
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-16) - MR01
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confirmation-statement-with-updates (2019-02-06) - CS01
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notification-of-a-person-with-significant-control (2019-02-06) - PSC02
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-08) - AA
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
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confirmation-statement-with-updates (2018-01-25) - CS01
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cessation-of-a-person-with-significant-control (2018-01-25) - PSC07
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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confirmation-statement-with-no-updates (2017-11-08) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-13) - TM01
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appoint-person-director-company-with-name-date (2016-09-13) - AP01
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mortgage-satisfy-charge-full (2016-01-07) - MR04
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA
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keyboard_arrow_right 2015
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mortgage-charge-part-release-with-charge-number (2015-02-17) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-19) - MR01
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mortgage-charge-part-cease-with-charge-number (2015-02-17) - MR05
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mortgage-charge-part-both-with-charge-number (2015-02-17) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-21) - MR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-04) - MR01
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mortgage-satisfy-charge-full (2014-07-25) - MR04
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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change-person-director-company-with-change-date (2013-11-15) - CH01
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mortgage-create-with-deed-with-charge-number (2013-10-23) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
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legacy (2013-01-16) - MG01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-29) - CH01
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accounts-with-accounts-type-small (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-29) - AD01
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change-registered-office-address-company-with-date-old-address (2011-11-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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accounts-with-accounts-type-small (2011-10-05) - AA
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legacy (2011-01-28) - MG01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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change-person-director-company-with-change-date (2010-12-10) - CH01
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termination-secretary-company-with-name (2010-12-10) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-01) - 288c
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legacy (2009-06-19) - 288c
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legacy (2009-05-07) - 88(2)
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appoint-person-director-company-with-name (2009-11-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-05) - 287
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certificate-change-of-name-company (2008-11-29) - CERTNM
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legacy (2008-11-13) - 363a
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legacy (2008-11-12) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-10-20) - AA
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legacy (2007-11-15) - 363a
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legacy (2007-11-14) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-10-23) - AA
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legacy (2007-10-19) - 288c
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keyboard_arrow_right 2006
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legacy (2006-02-20) - 363a
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legacy (2006-02-20) - 88(2)R
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legacy (2006-11-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-09-15) - AA
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accounts-with-accounts-type-total-exemption-small (2005-10-07) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-11) - 288c
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legacy (2004-11-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-06) - AA
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keyboard_arrow_right 2003
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legacy (2003-11-13) - 288b
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legacy (2003-11-13) - 288a
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legacy (2003-11-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-08-20) - AA
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legacy (2003-06-13) - 225
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keyboard_arrow_right 2002
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legacy (2002-11-20) - 363s
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legacy (2002-02-14) - 288a
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legacy (2002-02-14) - 288b
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keyboard_arrow_right 2001
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legacy (2001-10-23) - 288b
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incorporation-company (2001-10-16) - NEWINC
