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BIOMASS INVESTMENTS LIMITED

BIOMASS INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBIOMASS INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08991303
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIOMASS INVESTMENTS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BIOMASS INVESTMENTS LIMITED located?

    Registered Office Address
    2 C/O Forest Edge Accountancy
    2 Appletree Close, Redlynch
    SP5 2JG Salisbury
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BIOMASS INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIOMASS INVESTMENTS PLCApr 10, 2014Apr 10, 2014

    What are the latest accounts for BIOMASS INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 27, 2021

    What are the latest filings for BIOMASS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 27, 2021

    		9 pagesAA

    Previous accounting period shortened from Mar 21, 2021 to Mar 20, 2021

    		1 pagesAA01

    Accounts for a dormant company made up to Mar 21, 2020

    		8 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    		3 pagesCS01

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		20 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Accounts for a dormant company made up to Mar 21, 2019

    		9 pagesAA

    Previous accounting period shortened from Mar 22, 2019 to Mar 21, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 10, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 23, 2019 to Mar 22, 2019

    		1 pagesAA01

    Previous accounting period shortened from Mar 24, 2019 to Mar 23, 2019

    		1 pagesAA01

    Previous accounting period shortened from Mar 25, 2019 to Mar 24, 2019

    		1 pagesAA01

    Previous accounting period shortened from Mar 26, 2019 to Mar 25, 2019

    		1 pagesAA01

    Full accounts made up to Mar 27, 2018

    		18 pagesAA

    Registration of charge 089913030002, created on Mar 29, 2019

    		38 pagesMR01

    Previous accounting period shortened from Mar 27, 2018 to Mar 26, 2018

    		1 pagesAA01

    Confirmation statement made on Jan 10, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 28, 2018 to Mar 27, 2018

    		1 pagesAA01

    Previous accounting period shortened from Mar 29, 2018 to Mar 28, 2018

    		1 pagesAA01

    Full accounts made up to Mar 29, 2017

    		18 pagesAA
    View All Filings

    Who are the officers of BIOMASS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARVIS, Paul Anthony
    C/O Forest Edge Accountancy
    2 Appletree Close, Redlynch
    SP5 2JG Salisbury
    2
    United Kingdom
    		Director
    C/O Forest Edge Accountancy
    2 Appletree Close, Redlynch
    SP5 2JG Salisbury
    2
    United Kingdom
    		United KingdomBritish222069280001
    TRIGGS, David Alfred
    C/O Forest Edge Accountancy
    2 Appletree Close, Redlynch
    SP5 2JG Salisbury
    2
    United Kingdom
    		Director
    C/O Forest Edge Accountancy
    2 Appletree Close, Redlynch
    SP5 2JG Salisbury
    2
    United Kingdom
    		EnglandBritish49217170002
    PHILIP, Ian
    Old Station Road
    IG10 4PE Loughton
    Caxton House
    Essex
    United Kingdom
    		Secretary
    Old Station Road
    IG10 4PE Loughton
    Caxton House
    Essex
    United Kingdom
    		186789230001
    SMITH, Lee Grant
    Totton
    SO40 8EY Southampton
    Matley Gardens
    Hampshire
    United Kingdom
    		Director
    Totton
    SO40 8EY Southampton
    Matley Gardens
    Hampshire
    United Kingdom
    		EnglandBritish140854150001
    WRIGHT, Steven Edward
    Shirley
    B90 1BG Solihull
    335 Priory Road
    West Midlands
    United Kingdom
    		Director
    Shirley
    B90 1BG Solihull
    335 Priory Road
    West Midlands
    United Kingdom
    		United KingdomBritish122710220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIOMASS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Alfred Triggs
    C/O Forest Edge Accountancy
    2 Appletree Close, Redlynch
    SP5 2JG Salisbury
    2
    United Kingdom
    		Apr 06, 2016
    C/O Forest Edge Accountancy
    2 Appletree Close, Redlynch
    SP5 2JG Salisbury
    2
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Anthony Jarvis
    C/O Forest Edge Accountancy
    2 Appletree Close, Redlynch
    SP5 2JG Salisbury
    2
    United Kingdom
    		Apr 06, 2016
    C/O Forest Edge Accountancy
    2 Appletree Close, Redlynch
    SP5 2JG Salisbury
    2
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BIOMASS INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 29, 2019
    Delivered On Mar 29, 2019
    		Outstanding
    Brief description
    (A) all freehold and leasehold properties and all commonhold properties, in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest;. (B) all other present and future interests of the borrower in, or over, freehold or leasehold property; and. (C) all the borrower's present and future intellectual property.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bay Consultancy LTD (As Security Trustee)
    Transactions
    • Mar 29, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jun 30, 2014
    Delivered On Jul 17, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Global Custodial Services LTD
    Transactions
    • Jul 17, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    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