BARLEY BRIGG BIOGAS LTD
Overview
| Company Name | BARLEY BRIGG BIOGAS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08988862 |
| 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 BARLEY BRIGG BIOGAS LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BARLEY BRIGG BIOGAS LTD located?
| Registered Office Address | Hill House Farm Diss Road Stradbroke IP21 5NB Eye England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARLEY BRIGG BIOGAS LTD?
| 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 BARLEY BRIGG BIOGAS LTD?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for BARLEY BRIGG BIOGAS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 089888620001 in full | 1 pages | MR04 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||
Confirmation statement made on Apr 09, 2025 with updates | 5 pages | CS01 | ||||||
Appointment of Mr Robert George Lawson as a director on Oct 10, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Graham Peter Thorne as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Keith John Leddington-Hill as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Robin John Lawson as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||
Confirmation statement made on Apr 09, 2024 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr Keith John Leddington-Hill on Apr 09, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Robin John Lawson on Apr 09, 2024 | 2 pages | CH01 | ||||||
Change of details for Lawson Partners Limited as a person with significant control on Feb 28, 2024 | 2 pages | PSC05 | ||||||
Cessation of Robert George Lawson as a person with significant control on Feb 28, 2024 | 1 pages | PSC07 | ||||||
Cessation of Adrian Philip Lawson as a person with significant control on Feb 28, 2024 | 1 pages | PSC07 | ||||||
Cancellation of shares. Statement of capital on Oct 31, 2023
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Apr 09, 2023 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||
Registration of charge 089888620005, created on Sep 23, 2020 | 8 pages | MR01 | ||||||
Confirmation statement made on Apr 09, 2020 with updates | 5 pages | CS01 | ||||||
Who are the officers of BARLEY BRIGG BIOGAS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWSON, Adrian Philip | Director | Diss Road Stradbroke IP21 5NB Eye Hill House Farm England | United Kingdom | British | 189118290001 | |||||
| LAWSON, Robert George | Director | Diss Road Stradbroke IP21 5NB Eye Hill House Farm England | England | British | 332830580001 | |||||
| MOLE, Adrian | Secretary | Station Road Station Road IP14 4HQ Old Newton Talpa Hall England | 186750360001 | |||||||
| HUGHES, Michael John | Director | Holly Park Road N11 3HD London 52 England | United Kingdom | British | 119085640001 | |||||
| LAWSON, Robert George | Director | Station Road Old Newton IP14 4HQ Stowmarket Talpa Hall United Kingdom | England | British | 92057490001 | |||||
| LAWSON, Robin John | Director | Diss Road Stradbroke IP21 5NB Eye Hill House Farm Suffolk England | England | British | 207595090002 | |||||
| LEDDINGTON-HILL, Keith John | Director | Cambridge Road CB8 0TN Newmarket Four Mile Stable Barns England | United Kingdom | British | 176848480003 | |||||
| LEDGER, Mark Philip | Director | Station Road Old Newton IP14 4HQ Stowmarket Talpa Hall United Kingdom | England | British | 61421580002 | |||||
| MOLE, Adrain Nicholas | Director | Station Road Station Road IP14 4HQ Old Newton Talpa Hall England | United Kingdom | British | 79283730001 | |||||
| RICHMOND, Ben Timothy | Director | Lower Thames Street EC3R 6HD London 6th Floor St Magnus House England | England | British | 254047910001 | |||||
| THORNE, Graham Peter | Director | Diss Road Stradbroke IP21 5NB Eye Hill House Farm England | England | British | 189118270001 |
Who are the persons with significant control of BARLEY BRIGG BIOGAS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lawson Partners Limited | Jul 02, 2018 | London Wall Place EC2Y 5AU London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adrian Philip Lawson | Apr 06, 2016 | Stradbroke IP21 5NB Eye Hill House Farm Suffolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert George Lawson | Apr 06, 2016 | Stradbroke IP21 5NB Eye Hill House Farm Suffolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BARLEY BRIGG BIOGAS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 09, 2017 | Apr 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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