Bio Carbonics Limited, Lincoln
Bio Carbonics Limited is a private limited company. Registered at C/O Wilkin Chapman Llp The Maltings, 11-15 Brayford Wharf East, Lincoln LN5 7AY, this 5 years old firm was incorporated on 2018-06-13 and is officially classified as "support activities for crop production" (SIC code: 1610).5 directors can be found in the business: Nicholas L. (appointed on 14 February 2019), Nicholas F. (appointed on 14 February 2019), Andrew P. (appointed on 14 February 2019).
| About | |
|---|---|
| Name: Bio Carbonics Limited | |
| Number: 11413256 | |
| Incorporation date: 2018-06-13 | |
| End of financial year: 31 March |
| Address: |
C/o Wilkin Chapman Llp The Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY |
| SIC code: |
1610 - Support activities for crop production |
| Address | Koedijklaan 10 1406 Kz Bussum, North Holland, Netherlands |
| Legal authority | Burgerlijk Wetboek Boek 2 |
| Legal form | Besloten Vennootschap Met Beperkte Aansprakelijkheid |
| Country registered | Netherlands |
| Place registered | Kamer Van Koophandel, The Netherlands |
| Registration number | 64682897 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | C/O Wilkin Chapman Llp The Maltings, Brayford Wharf East, Lincoln, LN5 7AY, England |
| Legal authority | Limited Liability Partnerships Act 2020 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | Oc353216 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | C/O Wilkin Chapman Llp The Maltings, Brayford Wharf East, Lincoln, LN5 7AY, United Kingdom |
| Legal authority | Limited Liability Partnerships Act 2020 |
| Legal form | Limited Liability Partnership |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | Oc353216 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Carson Wind Holding Bv Koedijklaan 10, 1406 Kz Bussum, North Holland, Netherlands |
| Legal authority | Burgerlijk Wetboek Boek 2 |
| Legal form | Besloten Vennootschap Met Beperkte Aansprakelijkheid |
| Country registered | Bussum, The Netherlands |
| Place registered | Kamer Van Koophandel, The Netherlands |
| Registration number | 64682897 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | C/O Wilkin Chapman Llp The Maltings, 11-15 Brayford Wharf East, Lincoln, LN5 7AY, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 06936254 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The date for Bio Carbonics Limited confirmation statement filing is 2024-06-26. The most recent confirmation statement was filed on 2023-06-12. The target date for a subsequent accounts filing is 31 December 2024. Previous accounts filing was submitted for the time up to 31 March 2023.
5 persons of significant control are reported in the official register, namely: Carson Wind Holding B.V. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at 1406 Kz Bussum. Jv Energen Llp has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at The Maltings, Brayford Wharf East, LN5 7AY Lincoln. Jv Energen Llp has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at The Maltings, Brayford Wharf East, LN5 7AY Lincoln.
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 1st, August 2023 | accounts |
Free Download
(11 pages)
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