BIOMETHANE (CASTLE EATON) LIMITED
Overview
| Company Name | BIOMETHANE (CASTLE EATON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09512414 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BIOMETHANE (CASTLE EATON) LIMITED?
- Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply
Where is BIOMETHANE (CASTLE EATON) LIMITED located?
| Registered Office Address | The Old School High Street Stretham CB6 3LD Ely England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIOMETHANE (CASTLE EATON) LIMITED?
| 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 | Jul 31, 2024 |
What is the status of the latest confirmation statement for BIOMETHANE (CASTLE EATON) LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for BIOMETHANE (CASTLE EATON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Jul 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Hawksmoor Partners Limited as a secretary on Mar 25, 2025 | 2 pages | AP04 | ||
Termination of appointment of Graham Philip May as a secretary on Mar 25, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Andrew Rogers as a director on Jan 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Frederick Brown as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Privilege Investments Limited as a person with significant control on Jul 31, 2022 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||
Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England to The Old School High Street Stretham Ely CB6 3LD on Apr 04, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 26, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 2 pages | AA | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Appointment of Mr Christopher Frederick Brown as a director on Dec 17, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||
Administrator's progress report | 25 pages | AM10 | ||
Notice of automatic end of Administration | 5 pages | AM20 | ||
Alteration to charge 095124140004, created on Aug 14, 2020 | 27 pages | MR07 | ||
Appointment of an administrator | pages | AM01 | ||
Administrator's progress report | 25 pages | AM10 | ||
Who are the officers of BIOMETHANE (CASTLE EATON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAWKSMOOR PARTNERS LIMITED | Secretary | EC1M 6BB London 1 Charterhouse Mews United Kingdom |
| 182973530001 | ||||||||||
| BULLEN, Dean Peter | Director | High Street Stretham CB6 3LD Ely The Old School England | England | British | 154875260001 | |||||||||
| ROGERS, William Andrew | Director | High Street Stretham CB6 3LD Ely The Old School England | England | British | 276463950001 | |||||||||
| MAY, Graham Philip | Secretary | High Street Stretham CB6 3LD Ely The Old School England | 273117230001 | |||||||||||
| ARCHARD, Thomas Reginald Dennis | Director | Spital Square E1 6DY London 4th Floor England | England | British | 179552760002 | |||||||||
| BROWN, Christopher Frederick | Director | High Street Stretham CB6 3LD Ely The Old School England | England | British | 272499680001 | |||||||||
| CARR, William | Director | Farm Mill Lane SN6 6JX Castle Eaton Castle Eaton Swindon England | England | British | 196241100001 | |||||||||
| MEKITARIAN, Leon John | Director | 100 Cannon Street EC4N 6EU London 2nd Floor | England | Irish | 80745920010 |
Who are the persons with significant control of BIOMETHANE (CASTLE EATON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Privilege Investments Limited | Aug 14, 2020 | High Street Stretham CB6 3LD Ely The Old School England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Reginald Dennis Archard | Apr 06, 2016 | Spital Square E1 6DY London 4th Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Biogas Renewable Energy Limited | Apr 06, 2016 | Plaistow Road Kirdford RH14 0LE Billingshurst Crouchland Farms West Sussex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BIOMETHANE (CASTLE EATON) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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