GH BIO-POWER LIMITED
Overview
| Company Name | GH BIO-POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12211914 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GH BIO-POWER LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GH BIO-POWER LIMITED located?
| Registered Office Address | Townend House Park Street WS1 1NS Walsall West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GH BIO-POWER LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GH BIO-POWER LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for GH BIO-POWER LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Termination of appointment of Graeme Mcfaull as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Adam Euan Thompson as a director on Apr 10, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Graeme Mcfaull as a director on Apr 10, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Registered office address changed from Townend House Townend House Park Street Walsall West Midlands WS1 1NS United Kingdom to Townend House Park Street Walsall West Midlands WS1 1NS on Nov 27, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Registered office address changed from Office 3E Townend House Park Street Walsall West Midlands WS1 1NS England to Townend House Townend House Park Street Walsall West Midlands WS1 1NS on Nov 27, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Sep 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||||||||||
Termination of appointment of Sundeep Thind as a director on Aug 15, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Statement of capital following an allotment of shares on Jan 31, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Sundeep Thind as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Michael Jason Redford as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Peter George Ka-Yin Bachmann as a director on May 15, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Simon Adcock as a director on May 15, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Office 3E Townend House Park Street Walsall West Midlands WS1 1NS on May 15, 2023 | 1 pages | AD01 | ||||||||||||||||||||||
Registration of charge 122119140002, created on Dec 21, 2022 | 63 pages | MR01 | ||||||||||||||||||||||
Who are the officers of GH BIO-POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADCOCK, Simon Mark Peter | Director | Park Street WS1 1NS Walsall Townend House West Midlands United Kingdom | United Kingdom | British | 309039340001 | |||||
| REDFORD, Michael Jason | Director | Park Street WS1 1NS Walsall Townend House West Midlands United Kingdom | United Kingdom | British | 311548890001 | |||||
| THOMPSON, Adam Euan | Director | Park Street WS1 1NS Walsall Townend House West Midlands United Kingdom | England | British | 166426260001 | |||||
| BACHMANN, Peter George Ka-Yin | Director | Townend House Park Street WS1 1NS Walsall Office 3e West Midlands England | United Kingdom | British | 228378700001 | |||||
| GUEST, Benjamin James Ernest | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 271614200001 | |||||
| MCFAULL, Graeme | Director | Park Street WS1 1NS Walsall Townend House West Midlands United Kingdom | England | British | 140894060001 | |||||
| MURPHY, Robert | Director | New Street Square EC4A 3TW London 5 United Kingdom | England | British | 130721730001 | |||||
| THIND, Sundeep | Director | Woodwards Road WS2 9SL Walsall Unit 1 United Kingdom | United Kingdom | British | 311549410001 | |||||
| THOMAS, Joe | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 274101530001 |
Who are the persons with significant control of GH BIO-POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gresham House (Nominees) Limited | Sep 17, 2019 | New Street Square EC4A 3BF London 5 United Kingdom | No | ||||||||||
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Natures of Control
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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