Bilsthorpe Bio Power Limited, Stoke-on-trent
Bilsthorpe Bio Power Limited is a private limited company. Formerly, it was called Houghton Main Bio Power Limited (changed on 2016-06-06). Located at Blythe House Blythe Park, Cresswell, Stoke-On-Trent ST11 9RD, the aforementioned 9 years old enterprise was incorporated on 2014-09-16 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).1 director can be found in the enterprise: Ian B. (appointed on 16 September 2014).
| About | |
|---|---|
| Name: Bilsthorpe Bio Power Limited | |
| Number: 09219870 | |
| Incorporation date: 2014-09-16 | |
| End of financial year: 30 November |
| Address: |
Blythe House Blythe Park Cresswell Stoke-on-trent ST11 9RD |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Ian B.
18 December 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cogen Limited
6 April 2016 - 18 December 2023
| Address | Blythe House Blythe Park, Cresswell, Stoke-On-Trent, ST11 9RD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House, England & Wales |
| Registration number | 09161643 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
Financial data
| Date of Accounts | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Current Assets | - | 10 | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| Total Assets Less Current Liabilities | - | 10 | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| Number Shares Allotted | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 10 | 10 | 6 | - | - | - | - | - | - |
The target date for Bilsthorpe Bio Power Limited confirmation statement filing is 2024-09-30. The latest confirmation statement was sent on 2023-09-16. The date for the next annual accounts filing is 31 August 2024. Most current accounts filing was submitted for the time up to 30 November 2022.
2 persons of significant control are listed in the official register, namely: Ian B. that owns over 3/4 of shares, 3/4 to full of voting rights. Cogen Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Blythe Park, Cresswell, ST11 9RD Stoke-On-Trent.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd to 1B the Dairy Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE on Monday 4th March 2024 filed on: 4th, March 2024 | address |
Free Download
(1 page)
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