BPW BIO SOILS LTD

Overview

Company Name	BPW BIO SOILS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09226339
Jurisdiction	England/Wales
Date of Creation	Sep 19, 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 BPW BIO SOILS LTD?

Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

Where is BPW BIO SOILS LTD located?

Registered Office Address	One St Peter's Square M2 3DE Manchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BPW BIO SOILS LTD?

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

What is the status of the latest confirmation statement for BPW BIO SOILS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for BPW BIO SOILS LTD?

Filings
Date	Description	Document	Type
Apr 24, 2025	Confirmation statement made on Apr 20, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Accounts for a small company made up to Mar 31, 2024	7 pages	AA

May 09, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Accounts for a small company made up to Mar 31, 2023	9 pages	AA

May 02, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Accounts for a small company made up to Mar 31, 2022	7 pages	AA

May 05, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Accounts for a small company made up to Mar 31, 2021	7 pages	AA

Jun 30, 2021	Termination of appointment of Simon Towers as a director on Jun 30, 2021	1 pages	TM01

Apr 26, 2021	Confirmation statement made on Apr 26, 2021 with updates	3 pages	CS01

Apr 12, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Apr 06, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

Jul 02, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Apr 03, 2020	Confirmation statement made on Apr 03, 2020 with updates	4 pages	CS01

Apr 03, 2020	Notification of Npl Waste Management Holdings Ltd as a person with significant control on Mar 31, 2020	2 pages	PSC02

Apr 03, 2020	Notification of Robert Mcfarlane as a person with significant control on Mar 31, 2020	2 pages	PSC01

Apr 03, 2020	Cessation of Robert Mcfarlane as a person with significant control on Mar 31, 2020	1 pages	PSC07

Oct 29, 2019	Current accounting period shortened from Sep 30, 2020 to Mar 31, 2020	1 pages	AA01

Oct 07, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

Oct 07, 2019	Change of details for Mr Robert Mcfarlane as a person with significant control on Oct 07, 2019	2 pages	PSC04

Jun 27, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Jan 10, 2019	Termination of appointment of Michelle Mcfarlane as a director on Jan 04, 2019	1 pages	TM01

Jan 10, 2019	Appointment of Mr Stewart Walker as a director on Jan 10, 2019	2 pages	AP01

Nov 15, 2018	Confirmation statement made on Oct 03, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

View All Filings

Who are the officers of BPW BIO SOILS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKER, Stewart Cemetery Lane Preesall FY6 0PH Poulton-Le-Fylde Park Cottage Farm England	Jan 10, 2019		Director	Cemetery Lane Preesall FY6 0PH Poulton-Le-Fylde Park Cottage Farm England	England	British	1941-6	254125200001
MCFARLANE, Michelle 183 St Vincent Street G2 5QD Glasgow 1st Floor United Kingdom	Sep 19, 2014	Jan 04, 2019	Director	183 St Vincent Street G2 5QD Glasgow 1st Floor United Kingdom	Scotland	British	1968-12	167366290001
MCFARLANE, Robert Barbirolli Square M2 3AB Manchester 100 England	Sep 19, 2014	Sep 19, 2014	Director	Barbirolli Square M2 3AB Manchester 100 England	Scotland	British	1946-8	127548310001
TAYLOR, Eric Raymond Barbirolli Square M2 3AB Manchester 100 England	Sep 19, 2014	Sep 19, 2014	Director	Barbirolli Square M2 3AB Manchester 100 England	United Kingdom	British	1951-7	68612520002
TOWERS, Simon 183 St Vincent Street G2 5QD Glasgow 1st Floor United Kingdom	Sep 19, 2014	Jun 30, 2021	Director	183 St Vincent Street G2 5QD Glasgow 1st Floor United Kingdom	Scotland	British	1968-9	98699910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BPW BIO SOILS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Robert Mcfarlane

Mar 31, 2020

St. Vincent Street

First Floor

G2 5QD Glasgow

183

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Npl Waste Management Holdings Ltd

Mar 31, 2020

St. Peters Square

M2 3DE Manchester

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House (Uk)
Registration Number	05551903

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Robert Mcfarlane

Aug 01, 2016

St. Vincent Street

First Floor

G2 5QD Glasgow

183

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0