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BIRMINGHAM BIO POWER LIMITED - 24 Savile Row, London, W1S 2ES, England, United Kingdom
Company Information
- Company registration number
- 08145428
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Savile Row
- London
- W1S 2ES
- England 24 Savile Row, London, W1S 2ES, England UK
Management
- Managing Directors
- PARKER, Nicholas Simon
- GAUNT, Ian Christopher
- SIMPSON, Edward Barnaby Russell
- BATH, Anna Louise
- MARLOW, Chloe
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-17
- Age Of Company 2012-07-17 11 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Gravis Asset Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-15
- Last Date: 2023-07-01
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BIRMINGHAM BIO POWER LIMITED Company Description
- BIRMINGHAM BIO POWER LIMITED is a ltd registered in United Kingdom with the Company reg no 08145428. Its current trading status is "live". It was registered 2012-07-17. It has declared SIC or NACE codes as "35110". It has 5 directors It can be contacted at 24 Savile Row .
Get BIRMINGHAM BIO POWER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Birmingham Bio Power Limited - 24 Savile Row, London, W1S 2ES, England, United Kingdom
- 2012-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-12-12) - TM01
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confirmation-statement-with-no-updates (2023-07-12) - CS01
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appoint-person-director-company-with-name-date (2023-03-14) - AP01
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termination-director-company-with-name-termination-date (2023-03-14) - TM01
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appoint-person-director-company-with-name-date (2023-12-18) - AP01
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accounts-with-accounts-type-small (2023-09-26) - AA
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termination-director-company-with-name-termination-date (2023-12-18) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-01) - AP01
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confirmation-statement-with-updates (2022-07-01) - CS01
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accounts-with-accounts-type-small (2022-09-28) - AA
keyboard_arrow_right 2021
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liquidation-in-administration-progress-report (2021-01-18) - AM10
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appoint-person-director-company-with-name-date (2021-03-22) - AP01
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-22) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-07-08) - AA
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accounts-with-accounts-type-total-exemption-full (2021-05-12) - AA
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liquidation-in-administration-end-of-administration (2021-03-29) - AM21
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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liquidation-in-administration-progress-report (2021-03-29) - AM10
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resolution (2021-03-26) - RESOLUTIONS
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memorandum-articles (2021-03-26) - MA
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cessation-of-a-person-with-significant-control (2021-03-25) - PSC07
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notification-of-a-person-with-significant-control (2021-03-25) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-01) - MR01
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confirmation-statement-with-updates (2021-07-27) - CS01
keyboard_arrow_right 2020
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liquidation-in-administration-proposals (2020-08-19) - AM03
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liquidation-in-administration-appointment-of-administrator (2020-06-17) - AM01
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liquidation-administration-notice-deemed-approval-of-proposals (2020-08-19) - AM06
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liquidation-in-administration-proposals (2020-08-13) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-19) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-09-16) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2020-08-28) - AM06
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-25) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-07-26) - CS01
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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confirmation-statement-with-no-updates (2018-07-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-28) - MR01
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termination-director-company-with-name-termination-date (2018-09-06) - TM01
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appoint-person-director-company-with-name-date (2018-09-08) - AP01
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
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accounts-with-accounts-type-full (2018-11-21) - AA
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termination-director-company-with-name-termination-date (2018-11-20) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-01) - CH01
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confirmation-statement-with-no-updates (2017-07-20) - CS01
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accounts-with-accounts-type-full (2017-05-02) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-21) - CS01
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accounts-with-accounts-type-full (2016-06-16) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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accounts-with-accounts-type-full (2015-05-14) - AA
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termination-director-company-with-name-termination-date (2015-03-11) - TM01
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appoint-person-director-company-with-name-date (2015-03-11) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
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appoint-person-director-company-with-name (2014-03-13) - AP01
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appoint-person-director-company-with-name (2014-01-07) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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change-person-director-company-with-change-date (2013-10-01) - CH01
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appoint-person-director-company-with-name (2013-12-16) - AP01
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termination-director-company-with-name (2013-12-17) - TM01
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mortgage-create-with-deed-with-charge-number (2013-12-20) - MR01
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appoint-person-director-company-with-name (2013-12-23) - AP01
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change-account-reference-date-company-current-extended (2013-12-23) - AA01
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resolution (2013-12-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-12-17) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-19) - AP01
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capital-allotment-shares (2012-12-19) - SH01
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change-registered-office-address-company-with-date-old-address (2012-12-19) - AD01
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incorporation-company (2012-07-17) - NEWINC