Biogreen Solutions Ltd. Head office in Leeds. Check Director.

Biogreen Solutions Ltd, Leeds

Biogreen Solutions Ltd is a private limited company. Located at Unit 4, Griffin House Station Road, Morley, Leeds LS27 8JW, the aforementioned 12 years old business was incorporated on 2011-06-01 and is officially categorised as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220).
2 directors can be found in this company: Victoria M. (appointed on 06 March 2017), Mark M. (appointed on 01 June 2011).

About
Name: Biogreen Solutions Ltd
Number: 07653670
Incorporation date: 2011-06-01
End of financial year: 31 March


Address:	Unit 4, Griffin House Station Road Morley Leeds LS27 8JW
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Mark M.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-06-30	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	408	313	-	44,427	27,118	12,787	49,254	42,358	92,697	135,049	94,209
Number Shares Allotted	100	100	100	100	1	-	-	-	-	-	-	-
Shareholder Funds	100	1,543	-1,887	-1,246	-10,171	-	-	-	-	-	-	-
Tangible Fixed Assets	-	2,030	9,585	7,668	5,751	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	1,543	3,675	736	-10,171	34,236	12,842	26,283	17,927	73,309	132,947	135,332

The deadline for Biogreen Solutions Ltd confirmation statement filing is 2024-01-23. The last one was sent on 2023-01-09. The due date for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up to 31 March 2023.

1 person of significant control is listed in the official register, a solitary person Mark M. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Tue, 9th Jan 2024 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 9th Jan 2024 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 27th, June 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Mon, 9th Jan 2023 filed on: 9th, January 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 23rd, June 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 30th Apr 2022 filed on: 11th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 21st, June 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 30th Apr 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 6th, July 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 30th Apr 2020 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 21st, June 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 30th Apr 2019 filed on: 16th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 22nd, August 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 30th Apr 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 15th, May 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sun, 30th Apr 2017 filed on: 4th, May 2017 \| confirmation statement	Free Download (6 pages)
AP01	On Mon, 6th Mar 2017 new director was appointed. filed on: 8th, March 2017 \| officers	Free Download (2 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 10th, November 2016 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Thu, 3rd Nov 2016 filed on: 3rd, November 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Apr 2016 filed on: 13th, May 2016 \| annual return	Free Download (5 pages)
AD01	Change of registered address from 5 Guillemot Approach Morley Leeds LS27 8UY England on Fri, 6th May 2016 to Unit 4, Griffin House Station Road Morley Leeds LS27 8JW filed on: 6th, May 2016 \| address	Free Download (1 page)
AD01	Change of registered address from New Devonshore House Devonshire Street Keighley West Yorkshire BD21 2AU on Thu, 14th Apr 2016 to 5 Guillemot Approach Morley Leeds LS27 8UY filed on: 14th, April 2016 \| address	Free Download (1 page)
CH01	On Wed, 13th Apr 2016 director's details were changed filed on: 14th, April 2016 \| officers	Free Download (2 pages)
AP01	On Wed, 13th Apr 2016 new director was appointed. filed on: 13th, April 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 12th, April 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 29th, July 2015 \| accounts	Free Download (7 pages)
CH01	On Wed, 1st Jul 2015 director's details were changed filed on: 27th, July 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 50 Cranbrook Road Acomb York North Yorkshire YO26 5JA on Mon, 27th Jul 2015 to New Devonshore House Devonshire Street Keighley West Yorkshire BD21 2AU filed on: 27th, July 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Jun 2015 filed on: 27th, July 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 27th Jul 2015: 100.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Sun, 1st Jun 2014 filed on: 2nd, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 2nd Jun 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 30th, May 2014 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 26th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Jun 2013 filed on: 26th, June 2013 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to Sun, 31st Mar 2013 filed on: 26th, June 2013 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 18th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Jun 2012 filed on: 25th, June 2012 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2011 \| incorporation	Free Download (29 pages)
MODEL ARTICLES	Model articles adopted incorporation

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