LIVING BIO-POWER LIMITED
Overview
| Company Name | LIVING BIO-POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06360004 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIVING BIO-POWER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LIVING BIO-POWER LIMITED located?
| Registered Office Address | Townend House Park Street WS1 1NS Walsall West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIVING BIO-POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| REG BIO-POWER UK LIMITED | Oct 05, 2007 | Oct 05, 2007 |
| DRILLTAP LIMITED | Sep 04, 2007 | Sep 04, 2007 |
What are the latest accounts for LIVING BIO-POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LIVING BIO-POWER LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for LIVING BIO-POWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Townend House Townend House Park Street Walsall West Midlands WS1 1NS United Kingdom to Townend House Park Street Walsall West Midlands WS1 1NS on Nov 27, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Office 3E Townend House Park Street Walsall West Midlands WS1 1NS England to Townend House Townend House Park Street Walsall West Midlands WS1 1NS on Nov 27, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Termination of appointment of Sundeep Thind as a director on Aug 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Appointment of Mr Michael Jason Redford as a director on Jul 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sundeep Thind as a director on Jul 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter George Ka-Yin Bachmann as a director on May 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Adcock as a director on May 15, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW England to Office 3E Townend House Park Street Walsall West Midlands WS1 1NS on May 15, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Termination of appointment of Robert Murphy as a director on Jun 03, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter George Ka-Yin Bachmann as a director on Apr 19, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin James Ernest Guest as a director on Apr 19, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Current accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Joe Thomas as a director on Jan 27, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 19 pages | AA | ||||||||||
Who are the officers of LIVING BIO-POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADCOCK, Simon Mark Peter | Director | Park Street WS1 1NS Walsall Townend House West Midlands United Kingdom | United Kingdom | British | Accountant | 309039340001 | ||||
| REDFORD, Michael Jason | Director | Park Street WS1 1NS Walsall Townend House West Midlands United Kingdom | United Kingdom | British | Company Director | 311548890001 | ||||
| AARONS, Zoe | Secretary | 13 Worrin Close CM15 8DG Shenfield Essex | British | Trainee Solicitor | 124676990001 | |||||
| CROCKFORD, David Edward | Secretary | 6 Paddock Road GU4 7LL Guildford Surrey | British | Businessman | 125163140001 | |||||
| CROCKFORD, Zoe Catherine | Secretary | Woking Road GU1 1QD Guildford Old Mission Hall England | 207498740001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| APPLEFORD, Elizabeth Claire | Director | 47 Chetwode Road SW17 7RF London | South African | Solicitor | 124677030001 | |||||
| BACHMANN, Peter George Ka-Yin | Director | Townend House Park Street WS1 1NS Walsall Office 3e West Midlands England | United Kingdom | British | Managing Director | 228378700001 | ||||
| BOOTH, Stephen | Director | Woking Road GU1 1QD Guildford Old Mission Hall England | United Kingdom | British | Development Director | 184176760002 | ||||
| COLLINS, Ian Kenneth | Director | 17 Marlborough Road Woodthorpe NG5 4FG Nottingham Nottinghamshire | England | British | Director | 102013910001 | ||||
| COLLINS, Shiona Ann | Director | Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor, Edgeborough House Surrey | United Kingdom | British | Director | 207498700001 | ||||
| CROCKFORD, David Edward | Director | 6 Paddock Road GU4 7LL Guildford Surrey | United Kingdom | British | Businessman | 125163140001 | ||||
| GUEST, Benjamin James Ernest | Director | New Street Square EC4A 3TW London 5 England | United Kingdom | British | Director | 271614200001 | ||||
| MURPHY, Robert | Director | Turner Drive Giltbrook NG16 2UJ Nottingham 23 Nottinghamshire United Kingdom | England | British | Director | 130721730001 | ||||
| THIND, Sundeep | Director | Woodwards Road WS2 9SL Walsall Unit 1 United Kingdom | United Kingdom | British | Company Director | 311549410001 | ||||
| THOMAS, Joe | Director | New Street Square EC4A 3TW London 5 England | United Kingdom | British | Director | 274101530001 | ||||
| WANNOP, Simon Thomas | Director | Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor, Edgeborough House Surrey England | Unitied Kingdom | British | Director | 182521950001 | ||||
| WHALLEY, Andrew Nicholas | Director | Guildford Road Fetcham KT22 9DS Leatherhead Marchwood House Surrey United Kingdom | United Kingdom | British | Fund Manager | 43664020007 | ||||
| WOODMAN, Bruce Vaughan | Director | Geal Cottage Tresowes Hill Ashton TR13 9TB Helston Cornwall | England | British | Company Director | 23015000002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LIVING BIO-POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bio Newco A Limited | Mar 27, 2019 | Upper Edgeborough Road GU1 2BJ Guildford Edgeborough House England | No | ||||||||||
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Natures of Control
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| Reg Holdings Limited | Apr 06, 2016 | Upper Edgeborough Road GU1 2BJ Guildford Reg Holdings Limited, 2nd Floor, Edgeborough House England | Yes | ||||||||||
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Natures of Control
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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