ECO PARLEY BIOMASS LIMITED

Overview

Company Name	ECO PARLEY BIOMASS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09117390
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2014

Summary

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

What is the purpose of ECO PARLEY BIOMASS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ECO PARLEY BIOMASS LIMITED located?

Registered Office Address	Eco Chapel Lane Parley BH23 6BG Christchurch England
Undeliverable Registered Office Address	No

What were the previous names of ECO PARLEY BIOMASS LIMITED?

Previous Company Names
Company Name	From	Until
BRAMBLES SOLAR LIMITED	Jul 04, 2014	Jul 04, 2014

What are the latest accounts for ECO PARLEY BIOMASS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for ECO PARLEY BIOMASS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2025
Next Confirmation Statement Due	Jul 18, 2025
Next Confirmation Statement Made Up To	Jul 04, 2024
Overdue	No

What are the latest filings for ECO PARLEY BIOMASS LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2025	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Jul 11, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Jul 16, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Jul 08, 2021	Confirmation statement made on Jul 04, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Oct 02, 2020	Appointment of Mr Justin Theo Dampney as a director on Jun 26, 2020	2 pages	AP01

Oct 02, 2020	Termination of appointment of Jonathan Mark Adams as a director on Jun 26, 2020	1 pages	TM01

Jul 06, 2020	Confirmation statement made on Jul 04, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Jul 04, 2019	Confirmation statement made on Jul 04, 2019 with no updates	3 pages	CS01

Apr 08, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Jan 07, 2019	Registered office address changed from Suite a, Paceycombe House Paceycombe Way Poundbury Dorchester DT1 3WB England to Eco Chapel Lane Parley Christchurch BH23 6BG on Jan 07, 2019	1 pages	AD01

Jul 26, 2018	Confirmation statement made on Jul 04, 2018 with no updates	3 pages	CS01

Jul 19, 2018	Director's details changed for Me John Mark Adams on Jul 19, 2018	2 pages	CH01

Jul 18, 2018	Appointment of Me John Mark Adams as a director on Sep 27, 2017	2 pages	AP01

Jul 17, 2018	Termination of appointment of Freddie John Smyth as a director on Sep 15, 2017	1 pages	TM01

Mar 27, 2018	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

Oct 31, 2017	Registered office address changed from Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX to Suite a, Paceycombe House Paceycombe Way Poundbury Dorchester DT1 3WB on Oct 31, 2017	1 pages	AD01

Jul 18, 2017	Confirmation statement made on Jul 04, 2017 with no updates	3 pages	CS01

Jul 04, 2017	Director's details changed for Mr. Freddie John Smith on Jul 04, 2017	2 pages	CH01

Apr 04, 2017	Accounts for a dormant company made up to Jul 31, 2016	2 pages	AA

View All Filings

Who are the officers of ECO PARLEY BIOMASS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAMPNEY, Justin Theo Chapel Lane Parley BH23 6BG Christchurch Eco England	Jun 26, 2020		Director	Chapel Lane Parley BH23 6BG Christchurch Eco England	England	British	1984-9	Company Director	238851910001
DAMPNEY, Trelawney Theo Chapel Lane Parley BH23 6BG Christchurch C/O Eco Sustainable Solutions Ltd Dorset United Kingdom	Jul 04, 2014		Director	Chapel Lane Parley BH23 6BG Christchurch C/O Eco Sustainable Solutions Ltd Dorset United Kingdom	United Kingdom	British	1958-6	Managing Director	149582200001
ADAMS, Jonathan Mark Chapel Lane Parley BH23 6BG Christchurch C/O Eco Sustainable Solutions Ltd England	Sep 27, 2017	Jun 26, 2020	Director	Chapel Lane Parley BH23 6BG Christchurch C/O Eco Sustainable Solutions Ltd England	England	British	1978-3	Finance Director	238852050001
SMYTH, Freddie John, Mr. Chapel Lane Parley BH23 6BG Christchurch C/O Eco Sustainable Solutions Ltd Dorset United Kingdom	Jul 04, 2014	Sep 15, 2017	Director	Chapel Lane Parley BH23 6BG Christchurch C/O Eco Sustainable Solutions Ltd Dorset United Kingdom	United Kingdom	Irish	1966-1	Accountant	189108090002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECO PARLEY BIOMASS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eco Sustainable Solutions Ltd

Apr 07, 2016

Chapel Lane

Parley

BH23 6BG Christchurch

Chapel Lane

Dorset

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk Companies Act
Place Registered	Uk
Registration Number	3119513

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.
The person has the right to exercise, or actually exercises, significant influence or control over 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.
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