Bio-energy Ingredients Limited. Head office in London. Check Director.

Bio-energy Ingredients Limited, London

Bio-Energy Ingredients Limited is a private limited company. Located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, the aforementioned 16 years old enterprise was incorporated on 2008-02-27 and is classified as "other research and experimental development on natural sciences and engineering" (SIC code: 72190).
2 directors can be found in the firm: Daniel T. (appointed on 24 May 2011), Jonathan T. (appointed on 24 May 2011).

About
Name: Bio-energy Ingredients Limited
Number: 06515715
Incorporation date: 2008-02-27
End of financial year: 29 February


Address:	71-75 Shelton Street Covent Garden London WC2H 9JQ
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Donal T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Alexander D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	232,523	176,138	156,867	202,011	244,331	362,969	375,080	192,543	430,658	354,762	343,614	339,221
Fixed Assets	88,613	60,520	40,994	20,845	718	610	518	441	2,720	2,313	2,453	2,034
Total Assets Less Current Liabilities	-1,542,629	-2,028,408	-2,506,523	-2,848,450	-3,118,154	-3,468,719	-3,937,867	-4,228,325	-4,799,848	5,285,787	5,748,934	-6,076,506
Intangible Fixed Assets	88,000	60,000	40,000	20,000	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-1,542,752	-2,028,512	-2,506,722	-2,848,619	-3,118,298	-	-	-	-	-	-	-
Tangible Fixed Assets	613	520	994	845	718	-	-	-	-	-	-	-

The date for Bio-Energy Ingredients Limited confirmation statement filing is 2024-03-12. The last confirmation statement was sent on 2023-02-27. The deadline for the next accounts filing is 30 November 2023. Previous accounts filing was sent for the time up until 28 February 2022.

2 persons of significant control are reported in the Companies House, namely: Donal T. that owns 1/2 or less of shares, 1/2 or less of voting rights. Alexander D. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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CS01	Confirmation statement with no updates 26th February 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 26th February 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)
AD04	Location of company register(s) has been changed to 71-75 Shelton Street Covent Garden London WC2H 9JQ at an unknown date filed on: 13th, March 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 27th February 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 1st Formations Ltd, 71-75 Shelton Street London WC2H 9JQ England on 8th March 2023 to 71-75 Shelton Street Covent Garden London WC2H 9JQ filed on: 8th, March 2023 \| address	Free Download (1 page)
AA	Micro company accounts made up to 28th February 2022 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Heath View Ray Lane Blindley Heath Surrey RH7 6LH on 6th December 2022 to 1st Formations Ltd, 71-75 Shelton Street London WC2H 9JQ filed on: 6th, December 2022 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 21st October 2022 filed on: 25th, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st October 2022 filed on: 25th, October 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 27th February 2022 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2021 filed on: 29th, November 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 27th February 2021 filed on: 27th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 29th February 2020 filed on: 27th, November 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 27th February 2020 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
AD02	Single Alternative Inspection Location changed from C/O Thomas Eggar Llp Belmont House Station Way Crawley West Sussex RH10 1JA England at an unknown date to Irwin Mitchell Belmont House Station Way Crawley RH10 1JA filed on: 28th, February 2020 \| address	Free Download (1 page)
AA	Micro company accounts made up to 28th February 2019 filed on: 19th, November 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 27th February 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2018 filed on: 29th, November 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 27th February 2018 filed on: 1st, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2017 filed on: 1st, November 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 27th February 2017 filed on: 7th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 25th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2016 filed on: 10th, March 2016 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 24th, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2015 filed on: 16th, March 2015 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 6th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2014 filed on: 27th, February 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 27th February 2014: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 3rd, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2013 filed on: 21st, March 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 18th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2012 filed on: 20th, March 2012 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 14th June 2011 filed on: 14th, June 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th June 2011 filed on: 14th, June 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 17th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2011 filed on: 15th, March 2011 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 18th November 2009: 200.00 GBP filed on: 14th, March 2011 \| capital	Free Download (3 pages)
CH01	On 1st January 2011 director's details were changed filed on: 14th, March 2011 \| officers	Free Download (2 pages)
CH01	On 1st January 2011 director's details were changed filed on: 14th, March 2011 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, August 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 18th, August 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 8th, July 2010 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, April 2010 \| resolution	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2010 filed on: 12th, March 2010 \| annual return	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 25th, August 2009 \| accounts	Free Download (7 pages)
288b	On 12th May 2009 Appointment terminated secretary filed on: 12th, May 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 12th March 2009 with complete member list filed on: 12th, March 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 25th, July 2008 \| officers	Free Download (1 page)
288a	On 30th April 2008 Director appointed filed on: 30th, April 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 14/04/2008 from c/o thomas eggar the corn exchange baffin's lane chichester west sussex PO19 1GE filed on: 14th, April 2008 \| address	Free Download (1 page)
288b	On 18th March 2008 Appointment terminated secretary filed on: 18th, March 2008 \| officers	Free Download (1 page)
288a	On 18th March 2008 Secretary appointed filed on: 18th, March 2008 \| officers	Free Download (2 pages)
288a	On 18th March 2008 Director appointed filed on: 18th, March 2008 \| officers	Free Download (2 pages)
288b	On 18th March 2008 Appointment terminated director filed on: 18th, March 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, February 2008 \| incorporation

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