BIOCHAR INNOVATIONS LIMITED
Overview
| Company Name | BIOCHAR INNOVATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14173416 |
| 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 BIOCHAR INNOVATIONS LIMITED?
- Support activities for crop production (01610) / Agriculture, Forestry and Fishing
Where is BIOCHAR INNOVATIONS LIMITED located?
| Registered Office Address | Glen Royd St. Albans Road HX3 0ND Halifax England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIOCHAR INNOVATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BIOCHAR INNOVATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for BIOCHAR INNOVATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||||||
Secretary's details changed for Mr John Michael Hall on Jul 07, 2023 | 1 pages | CH03 | ||||||||||||||
Change of details for Mr Michael Craig Highley as a person with significant control on Jul 07, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr John Michael Hall on Jul 07, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Michael Craig Highley as a person with significant control on Jul 07, 2023 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr John Michael Hall as a person with significant control on Jul 07, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Michael Craig Highley on Jul 07, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr John Michael Hall on Jul 07, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 14, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Nigel Grant Douglas as a director on Jun 05, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Glen Royd St. Albans Road Halifax HX3 0nd on Jun 07, 2023 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on May 25, 2023
| 3 pages | SH01 | ||||||||||||||
Sub-division of shares on Feb 02, 2023 | 4 pages | SH02 | ||||||||||||||
Current accounting period extended from Jun 30, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BIOCHAR INNOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, John Michael | Secretary | 15 St Alban's Road HX3 0ND Halifax Glenroyd England | 296928580001 | |||||||
| DOUGLAS, Nigel Grant | Director | St. Albans Road HX3 0ND Halifax Glen Royd England | Scotland | British | 309916700001 | |||||
| HALL, John Michael | Director | 15 St Alban's Road HX3 0ND Halifax Glenroyd England | United Kingdom | British | 107926760003 | |||||
| HIGHLEY, Michael Craig | Director | 15 St Alban's Road HX3 0ND Halifax Glenroyd England | United Kingdom | British | 296928570001 |
Who are the persons with significant control of BIOCHAR INNOVATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Michael Hall | Jun 15, 2022 | 15 St Alban's Road HX3 0ND Halifax Glenroyd England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Craig Highley | Jun 15, 2022 | 15 St Alban's Road HX3 0ND Halifax Glenroyd England | No |
Nationality: British Country of Residence: United Kingdom | |||
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