Bhr Biofuels Limited

General information

Name:

Bhr Biofuels Ltd

Office Address:

4 Austwick Lane Emerson Valley MK4 2DR Milton Keynes

Number: 05826815

Incorporation date: 2006-05-24

End of financial year: 29 November

Category: Private Limited Company

Description

Data updated on:

This enterprise called Bhr Biofuels was founded on 2006-05-24 as a Private Limited Company. The company's headquarters could be found at Milton Keynes on 4 Austwick Lane, Emerson Valley. Should you need to get in touch with this firm by mail, the postal code is MK4 2DR. The company registration number for Bhr Biofuels Limited is 05826815. The company's registered with SIC code 82990 - Other business support service activities not elsewhere classified. 2019-11-29 is the last time when account status updates were reported.

As suggested by this particular firm's executives data, since 2006-05-24 there have been two directors: Richard J. and Owen D.. In order to support the directors in their duties, this particular firm has been utilizing the skills of Richard J. as a secretary for the last 18 years.

Financial data based on annual reports

Company staff

Richard J.

Role: Secretary

Appointed: 24 May 2006

Latest update: 21 March 2024

Richard J.

Role: Director

Appointed: 24 May 2006

Latest update: 21 March 2024

Owen D.

Role: Director

Appointed: 24 May 2006

Latest update: 21 March 2024

People with significant control

The companies that control this firm are: Renewable Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wimbledon at Connect House, 133-137 Alexandra Road, SW19 7JY, London and was registered as a PSC under the registration number 05955209.

Renewable Holdings Limited
Address: C/O Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 05955209
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 August 2021
Account last made up date 29 November 2019
Confirmation statement next due date 07 June 2022
Confirmation statement last made up date 24 May 2021
Annual Accounts 23 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 23 February 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 25 February 2016
Annual Accounts
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-29
Annual Accounts
Start Date For Period Covered By Report 2018-11-30
End Date For Period Covered By Report 2019-11-29

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
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New registered office address 4 Austwick Lane Emerson Valley Milton Keynes MK4 2DR. Change occurred on July 25, 2022. Company's previous address: C/O Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom. (AD01)
filed on: 25th, July 2022
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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