BIOGEN BIOENERGY LIMITED: Filings

  • Overview

    Company NameBIOGEN BIOENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14947939
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BIOGEN BIOENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 19, 2026 with no updates

    3 pagesCS01

    Register inspection address has been changed to Hcr Law, Lancaster House Nunn Mills Road Northampton NN1 5GE

    1 pagesAD02

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    12 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Termination of appointment of Graeme Kenneth Charles Vincent as a director on Jul 22, 2025

    1 pagesTM01

    Confirmation statement made on Jun 19, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Luke William Ford as a director on Feb 04, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    12 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Change of details for Ancala Bioenergy Limited as a person with significant control on Sep 09, 2024

    2 pagesPSC05

    Appointment of Mr Matthew John Hughes as a director on Aug 15, 2024

    2 pagesAP01

    Termination of appointment of Simon Musther as a director on Aug 02, 2024

    1 pagesTM01

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Robert Joseph Parker as a director on Feb 08, 2024

    1 pagesTM01

    Appointment of Mr Adam Feneley as a director on Feb 08, 2024

    2 pagesAP01

    Termination of appointment of Ravinder Ruby Jones as a director on Feb 10, 2024

    1 pagesTM01

    Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2023

    Statement of capital on Jun 20, 2023

    • Capital: GBP .01
    SH01

    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