The Biorenewables Development Centre Limited. Head office in York. Check Director.

The Biorenewables Development Centre Limited, York

The Biorenewables Development Centre Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Previously, it was named The Yorkshire Biorefinery Facility (changed on 2011-06-20). Registered at Heslington Hall, Heslington, York YO10 5DD, this 13 years old company was incorporated on 2010-04-29 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
4 directors can be found in this firm: Neil B. (appointed on 09 September 2022), Helen S. (appointed on 07 June 2022), Matthias R. (appointed on 01 January 2021). Moving on to the secretaries (1 in total), we can name: Philip C. (appointed on 30 September 2022).

About
Name: The Biorenewables Development Centre Limited
Number: 07239727
Incorporation date: 2010-04-29
End of financial year: 31 July


Address:	Heslington Hall Heslington York YO10 5DD
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

University Of York

6 April 2016

Address	Heslington Hall Heslington, York, North Yorkshire, YO10 5DD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Royal Charter
Country registered	England
Place registered	England & Wales
Registration number	Rc000679
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for The Biorenewables Development Centre Limited confirmation statement filing is 2024-04-10. The most recent confirmation statement was filed on 2023-03-27. The deadline for the next accounts filing is 30 April 2024. Last accounts filing was submitted for the time up until 31 July 2022.

1 person of significant control is indexed in the Companies House, an only corporation University Of York that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Heslington, YO10 5DD York, North Yorkshire.

Company filing

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AA	Small-sized company accounts made up to Mon, 31st Jul 2023 filed on: 15th, March 2024 \| accounts	Free Download

Type		Free download
AA	Small-sized company accounts made up to Mon, 31st Jul 2023 filed on: 15th, March 2024 \| accounts	Free Download
TM01	Mon, 27th Nov 2023 - the day director's appointment was terminated filed on: 29th, November 2023 \| officers	Free Download (1 page)
TM01	Wed, 15th Nov 2023 - the day director's appointment was terminated filed on: 15th, November 2023 \| officers	Free Download (1 page)
TM01	Mon, 1st May 2023 - the day director's appointment was terminated filed on: 11th, May 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Jul 2022 filed on: 31st, March 2023 \| accounts	Free Download (17 pages)
TM02	Thu, 20th Oct 2022 - the day secretary's appointment was terminated filed on: 20th, October 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 30th Sep 2022 filed on: 30th, September 2022 \| officers	Free Download (2 pages)
CH01	On Wed, 14th Sep 2022 director's details were changed filed on: 14th, September 2022 \| officers	Free Download (2 pages)
CH01	On Wed, 14th Sep 2022 director's details were changed filed on: 14th, September 2022 \| officers	Free Download (2 pages)
AP01	On Fri, 9th Sep 2022 new director was appointed. filed on: 9th, September 2022 \| officers	Free Download (2 pages)
CH01	On Fri, 26th Aug 2022 director's details were changed filed on: 6th, September 2022 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Fri, 5th Aug 2022 filed on: 5th, August 2022 \| officers	Free Download (2 pages)
TM02	Fri, 5th Aug 2022 - the day secretary's appointment was terminated filed on: 5th, August 2022 \| officers	Free Download (1 page)
AP01	On Tue, 7th Jun 2022 new director was appointed. filed on: 7th, June 2022 \| officers	Free Download (2 pages)
TM01	Mon, 6th Jun 2022 - the day director's appointment was terminated filed on: 6th, June 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Jul 2021 filed on: 24th, February 2022 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 2020 filed on: 15th, February 2021 \| accounts	Free Download (15 pages)
AP01	On Fri, 1st Jan 2021 new director was appointed. filed on: 5th, January 2021 \| officers	Free Download (2 pages)
TM01	Thu, 31st Dec 2020 - the day director's appointment was terminated filed on: 4th, January 2021 \| officers	Free Download (1 page)
TM01	Tue, 21st Apr 2020 - the day director's appointment was terminated filed on: 21st, April 2020 \| officers	Free Download (1 page)
AP01	On Tue, 21st Apr 2020 new director was appointed. filed on: 21st, April 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 2019 filed on: 2nd, January 2020 \| accounts	Free Download (16 pages)
AP01	On Mon, 18th Feb 2019 new director was appointed. filed on: 29th, April 2019 \| officers	Free Download (2 pages)
TM01	Mon, 18th Feb 2019 - the day director's appointment was terminated filed on: 18th, February 2019 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Jul 2018 filed on: 28th, December 2018 \| accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2017 filed on: 4th, January 2018 \| accounts	Free Download (15 pages)
AP01	On Fri, 10th Nov 2017 new director was appointed. filed on: 10th, November 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2016 filed on: 17th, December 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 29th Apr 2016, no shareholders list filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 16th, December 2015 \| accounts	Free Download (12 pages)
TM01	Thu, 21st May 2015 - the day director's appointment was terminated filed on: 21st, May 2015 \| officers	Free Download (1 page)
AP01	On Thu, 21st May 2015 new director was appointed. filed on: 21st, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 29th Apr 2015, no shareholders list filed on: 7th, May 2015 \| annual return	Free Download (6 pages)
AP01	On Thu, 4th Dec 2014 new director was appointed. filed on: 11th, December 2014 \| officers	Free Download (2 pages)
TM01	Fri, 28th Nov 2014 - the day director's appointment was terminated filed on: 11th, December 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 25th, November 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 29th Apr 2014, no shareholders list filed on: 29th, April 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2013 filed on: 28th, February 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 29th Apr 2013, no shareholders list filed on: 29th, April 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2012 filed on: 20th, March 2013 \| accounts	Free Download (12 pages)
CH03	On Thu, 3rd May 2012 secretary's details were changed filed on: 3rd, May 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 29th Apr 2012, no shareholders list filed on: 3rd, May 2012 \| annual return	Free Download (6 pages)
AP01	On Tue, 10th Jan 2012 new director was appointed. filed on: 10th, January 2012 \| officers	Free Download (2 pages)
AP01	On Mon, 5th Dec 2011 new director was appointed. filed on: 5th, December 2011 \| officers	Free Download (3 pages)
AP01	On Fri, 23rd Sep 2011 new director was appointed. filed on: 23rd, September 2011 \| officers	Free Download (3 pages)
AP01	On Mon, 25th Jul 2011 new director was appointed. filed on: 25th, July 2011 \| officers	Free Download (3 pages)
AA01	Extension of current accouting period to Tue, 31st Jul 2012 filed on: 8th, July 2011 \| accounts	Free Download (3 pages)
AP01	On Mon, 4th Jul 2011 new director was appointed. filed on: 4th, July 2011 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 29th, June 2011 \| accounts	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 24th, June 2011 \| resolution	Free Download (19 pages)
CONNOT	Notice of change of name filed on: 20th, June 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed the yorkshire biorefinery facilitycertificate issued on 20/06/11 filed on: 20th, June 2011 \| change of name	Free Download (3 pages)
AD01	Company moved to new address on Wed, 15th Jun 2011. Old Address: , Irwin Mitchell Llp, 2 Wellington Place, Leeds, West Yorkshire, LS1 4BZ filed on: 15th, June 2011 \| address	Free Download (2 pages)
TM01	Wed, 15th Jun 2011 - the day director's appointment was terminated filed on: 15th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 29th Apr 2011 filed on: 13th, May 2011 \| annual return	Free Download (14 pages)
AP03	New secretary appointment on Wed, 2nd Jun 2010 filed on: 2nd, June 2010 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2010 \| incorporation	Free Download (36 pages)

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