| Company Name | Biomass Consultants Ltd |
|---|---|
| Director | Richard James Lennon |
| Company Status | Active |
| Company Number | 08543214 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2013(10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Richard James Lennon |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2013(1 week, 1 day after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Eastway Sale Cheshire M33 4DX |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
Contact
| Website | biomassconsultantsltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0461500 |
| Telephone region | Freephone |
Location
| Registered Address | 8 Eastway Sale Cheshire M33 4DX |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Brooklands |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard James Lennon 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 24 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 2 weeks from now) |
Filing History
| 8 August 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 25 May 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
| 5 September 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 21 June 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
| 20 June 2022 | Change of details for Mr Richard James Lennon as a person with significant control on 14 March 2022 (2 pages) |
| 20 June 2022 | Director's details changed for Mr Richard James Lennon on 14 March 2022 (2 pages) |
| 6 September 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 26 May 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
| 26 May 2021 | Change of details for Mr Richard James Lennon as a person with significant control on 9 April 2021 (2 pages) |
| 26 May 2021 | Director's details changed for Mr Richard James Lennon on 9 April 2021 (2 pages) |
| 6 January 2021 | Accounts for a dormant company made up to 31 May 2020 (3 pages) |
| 11 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 6 September 2019 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
| 20 June 2019 | Confirmation statement made on 24 May 2019 with updates (4 pages) |
| 30 January 2019 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
| 4 July 2018 | Confirmation statement made on 24 May 2018 with updates (4 pages) |
| 4 July 2018 | Change of details for Mr Richard James Lennon as a person with significant control on 4 July 2017 (2 pages) |
| 4 July 2018 | Director's details changed for Mr Richard James Lennon on 4 July 2017 (2 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 30 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 31 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 1 December 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 2 June 2015 | Director's details changed for Mr Richard James Lennon on 31 March 2015 (2 pages) |
| 2 June 2015 | Director's details changed for Mr Richard James Lennon on 31 March 2015 (2 pages) |
| 1 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 8 October 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 8 October 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 3 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 8 July 2013 | Termination of appointment of a director (1 page) |
| 8 July 2013 | Termination of appointment of a director (1 page) |
| 5 July 2013 | Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 5 July 2013 (1 page) |
| 5 July 2013 | Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 5 July 2013 (1 page) |
| 5 July 2013 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 5 July 2013 | Appointment of Mr Richard James Lennon as a director (2 pages) |
| 5 July 2013 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 5 July 2013 | Appointment of Mr Richard James Lennon as a director (2 pages) |
| 5 July 2013 | Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 5 July 2013 (1 page) |
| 5 July 2013 | Registered office address changed from 8 Eastway Sale M33 4DX United Kingdom on 5 July 2013 (1 page) |
| 5 July 2013 | Registered office address changed from 8 Eastway Sale M33 4DX United Kingdom on 5 July 2013 (1 page) |
| 5 July 2013 | Registered office address changed from 8 Eastway Sale M33 4DX United Kingdom on 5 July 2013 (1 page) |
| 24 May 2013 | Incorporation (20 pages) |
| 24 May 2013 | Incorporation (20 pages) |