Barkip Biogas Holding Limited. Head office in Buntingford. Check Director.

Barkip Biogas Holding Limited, Buntingford

Barkip Biogas Holding Limited is a private limited company. Located at The Corn Store, Hyde Hall Farm, Buntingford SG9 0RU, this 4 years old firm was incorporated on 2019-05-21 and is officially categorised as "activities of financial services holding companies" (SIC code: 64205).
4 directors can be found in this firm: Mary C. (appointed on 26 January 2022), Anthony S. (appointed on 01 October 2021), Itai R. (appointed on 03 December 2020).

About
Name: Barkip Biogas Holding Limited
Number: 12009723
Incorporation date: 2019-05-21
End of financial year: 31 December


Address:	The Corn Store Hyde Hall Farm Buntingford SG9 0RU
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Bio Capital Finance Limited

3 January 2024

Address	The Corn Store Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12965148
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bio Capital Ltd

21 May 2019 - 3 January 2024

Address	The Corn Store Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11430503
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Barkip Biogas Holding Limited confirmation statement filing is 2024-06-03. The previous one was sent on 2023-05-20. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Bio Capital Finance Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hyde Hall Farm, SG9 0RU Buntingford, Hertfordshire. Bio Capital Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hyde Hall Farm, SG9 0RU Buntingford, Hertfordshire.

Company filing

Filter filings by category:

Type		Free download
CH01	On Thursday 5th October 2023 director's details were changed filed on: 16th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Thursday 5th October 2023 director's details were changed filed on: 16th, October 2023 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 14th, September 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Saturday 20th May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
CH01	On Monday 24th April 2023 director's details were changed filed on: 24th, April 2023 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 19th, August 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Friday 20th May 2022 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Wednesday 4th May 2022 director's details were changed filed on: 4th, May 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Tuesday 8th March 2022 filed on: 8th, March 2022 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom to The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on Tuesday 8th March 2022 filed on: 8th, March 2022 \| address	Free Download (1 page)
AP01	New director appointment on Wednesday 26th January 2022. filed on: 26th, January 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st October 2021. filed on: 8th, October 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Friday 1st October 2021 filed on: 8th, October 2021 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England to Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on Friday 8th October 2021 filed on: 8th, October 2021 \| address	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Thursday 20th May 2021 filed on: 3rd, June 2021 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting period shortened to Tuesday 31st December 2019, originally was Sunday 31st May 2020. filed on: 13th, May 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 13th, May 2021 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: Thursday 3rd December 2020 filed on: 7th, December 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 3rd December 2020. filed on: 7th, December 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from North West House 119 Marylebone Road London NW1 5PU to 3rd Floor South Building Aldersgate Street London EC1A 4HD on Wednesday 23rd September 2020 filed on: 23rd, September 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from 3rd Floor South Building Aldersgate Street London EC1A 4HD England to 3rd Floor South Building, 200 Aldersgate Street London EC1A 4HD on Wednesday 23rd September 2020 filed on: 23rd, September 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from 3rd Floor South Building, 200 Aldersgate Street London EC1A 4HD England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on Wednesday 23rd September 2020 filed on: 23rd, September 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 9th June 2020 filed on: 17th, June 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 9th June 2020. filed on: 17th, June 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 20th May 2020 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 3rd Floor, 86 Brook Street London W1K 5AY England to North West House 119 Marylebone Road London NW1 5PU on Wednesday 4th March 2020 filed on: 4th, March 2020 \| address	Free Download (2 pages)
TM01	Director appointment termination date: Friday 28th February 2020 filed on: 4th, March 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 21st May 2019. filed on: 8th, July 2019 \| officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 21st May 2019. filed on: 24th, May 2019 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, May 2019 \| incorporation	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 21st May 2019 capital
MODEL ARTICLES	Adoption of model articles incorporation

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