BIRMINGHAM BIO POWER LIMITED
Overview
| Company Name | BIRMINGHAM BIO POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08145428 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BIRMINGHAM BIO POWER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BIRMINGHAM BIO POWER LIMITED located?
| Registered Office Address | 24 Savile Row W1S 2ES London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRMINGHAM BIO POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIRMINGHAM BIO POWER LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for BIRMINGHAM BIO POWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Louise Christine Woodhead as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Anna Louise Bath as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas Simon Parker on Jul 01, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Albane Poulin as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Director's details changed for Ms Anna Louise Bath on Jun 01, 2025 | 2 pages | CH01 | ||
Termination of appointment of Ian Christopher Gaunt as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Chloe Marlow as a director on Dec 08, 2023 | 2 pages | AP01 | ||
Appointment of Ms Anna Louise Bath as a director on Dec 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Saira Jane Johnston as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Rollo Andrew Johnstone Wright as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Ann Watkins as a director on Dec 04, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward Barnaby Russell Simpson as a director on Mar 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Philip William Kent as a director on Mar 09, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with updates | 3 pages | CS01 | ||
Appointment of Ms Elizabeth Ann Watkins as a director on Jan 26, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ian Christopher Gaunt as a director on Jan 26, 2022 | 2 pages | AP01 | ||
Registration of charge 081454280004, created on Aug 23, 2021 | 13 pages | MR01 | ||
Confirmation statement made on Jul 17, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of BIRMINGHAM BIO POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARLOW, Chloe | Director | Savile Row W1S 2ES London 24 England | United Kingdom | British | 302497020001 | |||||
| PARKER, Nicholas Simon | Director | Savile Row W1S 2ES London 24 England | United Kingdom | British | 142554840021 | |||||
| POULIN, Albane | Director | Savile Row W1S 2ES London 24 England | England | British | 336887950001 | |||||
| SIMPSON, Edward Barnaby Russell | Director | Savile Row W1S 2ES London 24 England | United Kingdom | British | 167056770001 | |||||
| WOODHEAD, Louise Christine | Director | Savile Row W1S 2ES London 24 England | United Kingdom | British | 341213090001 | |||||
| BATH, Anna Louise | Director | Savile Row W1S 2ES London 24 England | Australia | British,Australian | 317146310007 | |||||
| BESWICK, Nigel Lloyd | Director | Blythe Park Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire | England | British | 252673120001 | |||||
| BROOKING, Ian Charles | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | England | British | 170505190011 | |||||
| BROOKING, Ian Charles | Director | Blythe Park Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire England | England | British | 170505190011 | |||||
| GAMBLE, Nicholas Searle | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | England | British | 9121410002 | |||||
| GAUNT, Ian Christopher | Director | Savile Row W1S 2ES London 24 England | England | British | 292026430001 | |||||
| JOHNSTON, Saira Jane | Director | Savile Row W1S 2ES London 24 England | England | British | 242652780001 | |||||
| KENT, Philip William | Director | Savile Row W1S 2ES London 24 England | United Kingdom | British | 249770430001 | |||||
| LAKE, Emily Josephine | Director | Savile Row W1S 2ES London 24 England | England | British | 259585830001 | |||||
| LANIADO, Alon | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | United Kingdom | Belgian | 161044570001 | |||||
| NAIRN, David Alexander | Director | Blythe Park Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire England | England | British | 107461810001 | |||||
| PIKE, David | Director | Savile Row W1S 2ES London 24 England | England | British | 106763630001 | |||||
| SAMWORTH, James Peter | Director | Blythe Park Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire England | United Kingdom | British | 147215920002 | |||||
| UNWIN, Hugh Alexander | Director | Blythe Park Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire | England | British | 195766290001 | |||||
| WALKER, Brian Roland | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | England | British | 72880380001 | |||||
| WALKER, Brian Roland | Director | Blythe Park Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire England | England | British | 72880380001 | |||||
| WATKINS, Elizabeth Ann | Director | Savile Row W1S 2ES London 24 England | United Kingdom | British | 292027580001 | |||||
| WRIGHT, Benedict William John Thorpe | Director | 86 Brook Street W1K 5AY London 3rd Floor England | United Kingdom | British | 187709860001 | |||||
| WRIGHT, Rollo Andrew Johnstone | Director | Savile Row W1S 2ES London 24 England | United Kingdom | British | 142343890003 |
Who are the persons with significant control of BIRMINGHAM BIO POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gravis Asset Holdings Limited | Mar 19, 2021 | Savile Row W1S 2ES London 24 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tyseley Bio Power Limited | Apr 06, 2016 | Blythe Park Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BIRMINGHAM BIO POWER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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