Biomass Worldwide Group Limited

Company Name	Biomass Worldwide Group Limited
Director	Paul Herbert Ledger
Company Status	Active - Proposal to Strike off
Company Number	06512069
Category	Private Limited Company
Incorporation Date	25 February 2008(16 years, 2 months ago)
Previous Name	Brand New Co (393) Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Paul Herbert Ledger
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 August 2008(5 months, 3 weeks after company formation)
Appointment Duration	15 years, 8 months
Role	Antique Dealer
Country of Residence	England
Correspondence Address	20 Buxton Road Stockport Cheshire SK2 6NU

Secretary Name	Mr Paul Herbert Ledger
Nationality	British
Status	Current
Appointed	20 August 2008(5 months, 3 weeks after company formation)
Appointment Duration	15 years, 8 months
Role	Antique Dealer
Country of Residence	England
Correspondence Address	20 Buxton Road Heaviley Stockport Cheshire SK2 6NU

Director Name	Mr Alan Christopher Thompson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21a Spath Road Didsbury Manchester Greater Manchester M20 2QT

Secretary Name	Mr Paul Matthew Raftery
Nationality	British
Status	Resigned
Appointed	25 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Redcourt Avenue Manchester M20 3QL

Director Name	Mr Niall James Tomlinson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 11 December 2009)
Role	Antique Dealer
Country of Residence	England
Correspondence Address	Waterside 61 Adlington Road Wilmslow Cheshire SK9 2BN

Director Name	Mr Patrick John Syz
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 December 2009(1 year, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 February 2017)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Chateau Perigord I Chateau Perigord I 6, Lacets Saint-Leon Monaco

Director Name	Mr Sermet Djelal
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(3 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ledar Park High Road Chigwell Essex IG7 5AL

Location

Registered Address	Clarke Nicklin House Cheadle Royal Business Park Brooks Drive Cheadle Cheshire SK8 3TD
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester

Shareholders

63 at £0.01	Amphitrite Global Corp 63.00% Ordinary
3 at £0.01	Patrick John Syz 3.00% Ordinary
2 at £0.01	David Clinch 2.00% Ordinary
2 at £0.01	Sermet Djelal 2.00% Ordinary
10 at £0.01	Anthony Plus Noll 10.00% Ordinary
10 at £0.01	Mr Niall James Tomlinson 10.00% Ordinary
10 at £0.01	Paul Herbert Ledger 10.00% Ordinary

Financials

Year	2014
Net Worth	-£1,130,813
Cash	£777
Current Liabilities	£349,903

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Next Accounts Due	28 February 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	26 February 2021 (3 years, 1 month ago)
Next Return Due	12 March 2022 (overdue)

Filing History

10 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
13 May 2019	Cessation of Paul Herbert Ledger as a person with significant control on 13 May 2019 (1 page)
13 May 2019	Notification of Patrick Syz as a person with significant control on 13 May 2019 (2 pages)
10 May 2019	Confirmation statement made on 26 February 2019 with updates (4 pages)
28 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
2 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
6 April 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
7 March 2017	Termination of appointment of Patrick John Syz as a director on 20 February 2017 (1 page)
7 March 2017	Termination of appointment of Patrick John Syz as a director on 20 February 2017 (1 page)
6 September 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
6 September 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
30 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (6 pages)
30 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (6 pages)
3 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (6 pages)
3 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (6 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
16 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (6 pages)
16 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (6 pages)
16 April 2015	Director's details changed for Mr Patrick John Syz on 24 February 2015 (2 pages)
16 April 2015	Director's details changed for Mr Patrick John Syz on 24 February 2015 (2 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
22 April 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (6 pages)
22 April 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (6 pages)
15 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
15 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
25 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
25 March 2013	Secretary's details changed for Mr Paul Herbert Ledger on 22 March 2013 (2 pages)
25 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
25 March 2013	Secretary's details changed for Mr Paul Herbert Ledger on 22 March 2013 (2 pages)
22 March 2013	Director's details changed for Mr Paul Herbert Ledger on 22 March 2013 (2 pages)
22 March 2013	Director's details changed for Mr Paul Herbert Ledger on 22 March 2013 (2 pages)
23 October 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
23 October 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
21 May 2012	Termination of appointment of Sermet Djelal as a director (2 pages)
21 May 2012	Termination of appointment of Sermet Djelal as a director (2 pages)
28 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (7 pages)
28 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (7 pages)
18 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
18 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
7 July 2011	Appointment of Sermet Djelal as a director (3 pages)
7 July 2011	Appointment of Sermet Djelal as a director (3 pages)
5 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
4 May 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
4 May 2010	Registered office address changed from Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 4 May 2010 (1 page)
4 May 2010	Registered office address changed from Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 4 May 2010 (1 page)
4 May 2010	Registered office address changed from Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 4 May 2010 (1 page)
4 May 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
30 April 2010	Termination of appointment of Niall Tomlinson as a director (1 page)
30 April 2010	Termination of appointment of Niall Tomlinson as a director (1 page)
9 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
9 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
3 January 2010	Appointment of Mr Patrick John Syz as a director (3 pages)
3 January 2010	Appointment of Mr Patrick John Syz as a director (3 pages)
6 April 2009	Return made up to 25/02/09; full list of members (8 pages)
6 April 2009	Return made up to 25/02/09; full list of members (8 pages)
21 March 2009	Company name changed brand new co (393) LIMITED\certificate issued on 24/03/09 (2 pages)
21 March 2009	Company name changed brand new co (393) LIMITED\certificate issued on 24/03/09 (2 pages)
20 March 2009	Registered office changed on 20/03/2009 from pall mall court 61-67 king street manchester greater manchester M2 4PD (1 page)
20 March 2009	Registered office changed on 20/03/2009 from pall mall court 61-67 king street manchester greater manchester M2 4PD (1 page)
26 August 2008	Director and secretary appointed paul ledger (2 pages)
26 August 2008	Ad 20/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
26 August 2008	Appointment terminated secretary paul raftery (1 page)
26 August 2008	Director and secretary appointed paul ledger (2 pages)
26 August 2008	Appointment terminated director alan thompson (1 page)
26 August 2008	Appointment terminated secretary paul raftery (1 page)
26 August 2008	Ad 20/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
26 August 2008	Director appointed niall james tomlinson (2 pages)
26 August 2008	Director appointed niall james tomlinson (2 pages)
26 August 2008	Appointment terminated director alan thompson (1 page)
25 February 2008	Incorporation (22 pages)
25 February 2008	Incorporation (22 pages)

Biomass Worldwide Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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