BILSTHORPE BIO POWER LIMITED
Overview
| Company Name | BILSTHORPE BIO POWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09219870 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BILSTHORPE BIO POWER LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BILSTHORPE BIO POWER LIMITED located?
| Registered Office Address | 1b The Dairy Crewe Hall Farm Old Park Road CW1 5UE Crewe Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BILSTHORPE BIO POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOUGHTON MAIN BIO POWER LIMITED | Sep 16, 2014 | Sep 16, 2014 |
What are the latest accounts for BILSTHORPE BIO POWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for BILSTHORPE BIO POWER LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 16, 2024 |
What are the latest filings for BILSTHORPE BIO POWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd to 1B the Dairy Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE on Mar 04, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||||||||||
Cessation of Cogen Limited as a person with significant control on Dec 18, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Ian Charles Brooking as a person with significant control on Dec 18, 2023 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 30, 2020 to Nov 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Susan Shardlow as a director on Dec 12, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Ian Charles Brooking on Oct 25, 2017 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BILSTHORPE BIO POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKING, Ian Charles | Director | Crewe Hall Farm Old Park Road CW1 5UE Crewe 1b The Dairy Cheshire United Kingdom | England | British | 170505190011 | |||||
| NAIRN, David Alexander | Director | Blythe Park Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire United Kingdom | England | British | 107461810001 | |||||
| PIKE, David | Director | Blythe Park Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire United Kingdom | England | British | 106763630001 | |||||
| SHARDLOW, Susan | Director | Blythe Park Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire | England | British | 281451520001 |
Who are the persons with significant control of BILSTHORPE BIO POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ian Charles Brooking | Dec 18, 2023 | Crewe Hall Farm Old Park Road CW1 5UE Crewe 1b The Dairy Cheshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cogen Limited | Apr 06, 2016 | Blythe Park Cresswell ST11 9RD Stoke-On-Trent Blythe House England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0