Biogenie Site Remediation Limited. Head office in Reading. Check Director.

Biogenie Site Remediation Limited, Reading

Biogenie Site Remediation Limited is a private limited company. Previously, it was called Fleetness 283 Limited (it was changed on 2000-03-31). Registered at Unit 8 Commerce Park, Brunel Road, Theale, Reading RG7 4AB, this 24 years old firm was incorporated on 2000-02-23 and is officially classified as "remediation activities and other waste management services" (SIC code: 39000).
3 directors can be found in the company: Jason L. (appointed on 21 September 2023), Alain R. (appointed on 11 October 2018), Julia R. (appointed on 17 January 2017). Moving on to the secretaries (1 in total), we can name: Julia R. (appointed on 01 April 2015).

About
Name: Biogenie Site Remediation Limited
Number: 03932238
Incorporation date: 2000-02-23
End of financial year: 31 December


Address:	Unit 8 Commerce Park, Brunel Road Theale Reading RG7 4AB
SIC code:	39000 - Remediation activities and other waste management services

Company staff

People with significant control

Englobe Corp

6 April 2016

Address	4495 Wilfrid-Hamel Blvd Suite #100, Quebec, G1p 2j7, Canada
Legal authority	Canadian Business Act
Legal form	A Company Incorporated In Canada
Country registered	Canada
Place registered	Canada
Registration number	N/A
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Biogenie Site Remediation Limited confirmation statement filing is 2024-02-19. The most current one was filed on 2023-02-05. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary business Englobe Corp who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Suite 100, G1P 2J7.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 4th, October 2022 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 25th, September 2021 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, January 2021 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, October 2019 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 10th, August 2018 \| accounts	Free Download
AA	Full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, October 2016 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-02-05 filed on: 21st, April 2016 \| annual return	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-05 filed on: 4th, March 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-04: 12259912.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-05 filed on: 5th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-05: 12259912.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, April 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-05 filed on: 5th, March 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-05: 12259912.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-05 filed on: 13th, February 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-05 filed on: 1st, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 11th, August 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-05 filed on: 1st, April 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 18th, March 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-05 filed on: 12th, March 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 2nd, November 2009 \| accounts	Free Download (21 pages)
363a	Period up to 2009-03-03 - Annual return with full member list filed on: 3rd, March 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, October 2008 \| accounts	Free Download (16 pages)
363a	Period up to 2008-04-24 - Annual return with full member list filed on: 24th, April 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 28th, September 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 28th, September 2007 \| accounts	Free Download (16 pages)
363s	Period up to 2007-05-10 - Annual return with full member list filed on: 10th, May 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-05-10 - Annual return with full member list filed on: 10th, May 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-05-10 (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 2nd, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 2nd, January 2007 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2006-03-31 filed on: 10th, October 2006 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 10th, October 2006 \| accounts	Free Download (8 pages)
363s	Period up to 2006-02-06 - Annual return with full member list filed on: 6th, February 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-02-06 - Annual return with full member list filed on: 6th, February 2006 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 27th, September 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 27th, September 2005 \| accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 2004-03-31 filed on: 16th, March 2005 \| accounts	Free Download (14 pages)
AAMD	Amended accounts made up to 2004-03-31 filed on: 16th, March 2005 \| accounts	Free Download (14 pages)
363s	Period up to 2005-02-11 - Annual return with full member list filed on: 11th, February 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-02-11 - Annual return with full member list filed on: 11th, February 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-02-11 (Director's particulars changed) annual return
AA	Small company accounts for the period up to 2004-03-31 filed on: 14th, December 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 14th, December 2004 \| accounts	Free Download (7 pages)
363s	Period up to 2004-02-16 - Annual return with full member list filed on: 16th, February 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-02-16 - Annual return with full member list filed on: 16th, February 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-02-16 (Director resigned) annual return
AA	Small company accounts for the period up to 2003-03-31 filed on: 9th, August 2003 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 9th, August 2003 \| accounts	Free Download (8 pages)
363s	Period up to 2003-03-03 - Annual return with full member list filed on: 3rd, March 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-03-03 - Annual return with full member list filed on: 3rd, March 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 20th, September 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 20th, September 2002 \| accounts	Free Download (7 pages)
363s	Period up to 2002-02-28 - Annual return with full member list filed on: 28th, February 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-02-28 (Director's particulars changed) annual return
363s	Period up to 2002-02-28 - Annual return with full member list filed on: 28th, February 2002 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 21st, December 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 21st, December 2001 \| accounts	Free Download (7 pages)
363s	Period up to 2001-03-28 - Annual return with full member list filed on: 28th, March 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-03-28 - Annual return with full member list filed on: 28th, March 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 28th, March 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 28th, March 2000 \| accounts	Free Download (1 page)

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