Bioenergy Systems Limited

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General information

Name:

Bioenergy Systems Ltd

Office Address:

21 Knights Road Chelston Business Park TA21 9JH Wellington

Number: 07500427

Incorporation date: 2011-01-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Wellington registered with number: 07500427. The company was registered in 2011. The main office of this company is situated at 21 Knights Road Chelston Business Park. The post code is TA21 9JH. Since Thu, 21st Jun 2012 Bioenergy Systems Limited is no longer under the name Ethical Waste Systems. This firm's registered with SIC code 52103 which means Operation of warehousing and storage facilities for land transport activities. 2022-12-31 is the last time account status updates were reported.

Current directors chosen by this specific business include: Brian M. arranged to perform management duties in 2011 in January and Helen M. arranged to perform management duties on Thu, 20th Jan 2011.

Executives who control the firm include: Helen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Brian M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Bioenergy Systems Limited 2012-06-21
  • Ethical Waste Systems Ltd 2011-01-20

Financial data based on annual reports

Company staff

Brian M.

Role: Director

Appointed: 20 January 2011

Latest update: 19 December 2023

Helen M.

Role: Director

Appointed: 20 January 2011

Latest update: 19 December 2023

People with significant control

Helen M.
Notified on 28 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brian M.
Notified on 1 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 8 August 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 8 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 28 September 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 01/02/2021
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022
Annual Accounts
Start Date For Period Covered By Report 01/01/2023
End Date For Period Covered By Report 31/12/2023
Annual Accounts 2 October 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 2 October 2014
Annual Accounts 17 October 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 17 October 2016
Annual Accounts 25 October 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 25 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-01-31 (CS01)
filed on: 31st, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
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