BIOMASS HEATING LTD

Overview

Company Name	BIOMASS HEATING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05646634
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIOMASS HEATING LTD?

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BIOMASS HEATING LTD located?

Registered Office Address	Farmageddon Stoke Trister BA9 9PF Wincanton Somerset England
Undeliverable Registered Office Address	No

What are the latest accounts for BIOMASS HEATING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BIOMASS HEATING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for BIOMASS HEATING LTD?

Filings
Date	Description	Document	Type
Dec 22, 2025	Confirmation statement made on Nov 29, 2025 with no updates	3 pages	CS01

Sep 17, 2025	Micro company accounts made up to Mar 31, 2025	9 pages	AA

Jan 03, 2025	Confirmation statement made on Nov 29, 2024 with updates	4 pages	CS01

Jul 09, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jan 29, 2024	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Micro company accounts made up to Mar 31, 2023	8 pages	AA

Dec 11, 2022	Micro company accounts made up to Mar 31, 2022	8 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Jul 30, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jul 09, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Amended micro company accounts made up to Mar 31, 2020	7 pages	AAMD

Nov 16, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jun 08, 2020	Confirmation statement made on Jun 08, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	6 pages	AA

Dec 19, 2019	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Dec 13, 2018	Confirmation statement made on Dec 07, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Dec 07, 2017	Confirmation statement made on Dec 07, 2017 with no updates	3 pages	CS01

Dec 04, 2017	Registered office address changed from Unit 4/5 Kingsmead Business Park Gillingham Dorset SP8 5FB to Farmageddon Stoke Trister Wincanton Somerset BA9 9PF on Dec 04, 2017	1 pages	AD01

Dec 02, 2017	Confirmation statement made on Dec 02, 2017 with updates	4 pages	CS01

Dec 01, 2017	Cessation of Simon James Vincent Hawkins as a person with significant control on Nov 30, 2017	1 pages	PSC07

Dec 01, 2017	Termination of appointment of Simon James Vincent Hawkins as a director on Nov 30, 2017	1 pages	TM01

Dec 22, 2016	Confirmation statement made on Dec 06, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of BIOMASS HEATING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PERRY, Roger Stoke Trister BA9 9PF Wincanton Farmageddon Somerset England	Apr 12, 2006		Secretary	Stoke Trister BA9 9PF Wincanton Farmageddon Somerset England		British		96273440001
PERRY, Roger Stewart Stoke Trister BA9 9PF Wincanton Farmageddon Somerset England	Apr 12, 2006		Director	Stoke Trister BA9 9PF Wincanton Farmageddon Somerset England	England	British	1969-3	129719760001
@UK DORMANT COMPANY SECRETARY LIMITED 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire	Dec 06, 2005	Apr 12, 2006	Nominee Secretary	5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire				900030280001
HASKETT, Martin Henry Oak Barn Charlton Musgrove BA9 8HD Wincanton Somerset	Apr 12, 2006	Apr 19, 2006	Director	Oak Barn Charlton Musgrove BA9 8HD Wincanton Somerset	United Kingdom	British	1969-6	86644230002
HAWKINS, Simon James Vincent Kingsmead Business Park SP8 5FB Gillingham Unit 4/5 Dorset England	Apr 12, 2006	Nov 30, 2017	Director	Kingsmead Business Park SP8 5FB Gillingham Unit 4/5 Dorset England	England	British	1959-5	112151020002
@UK DORMANT COMPANY DIRECTOR LIMITED 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire	Dec 06, 2005	Apr 12, 2006	Nominee Director	5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire				900030270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIOMASS HEATING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon James Vincent Hawkins Kingsmead Business Park SP8 5FB Gillingham Unit 4/5 Dorset	Apr 06, 2016	Kingsmead Business Park SP8 5FB Gillingham Unit 4/5 Dorset	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Roger Stewart Perry Stoke Trister BA9 9PF Wincanton Farmageddon Somerset England	Apr 06, 2016	Stoke Trister BA9 9PF Wincanton Farmageddon Somerset England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0