Biomass Fuel Solutions Limited

General information

Name:

Biomass Fuel Solutions Ltd

Office Address:

Flat 6 21 Clanricarde Gardens W2 4JL London

Number: 09364635

Incorporation date: 2014-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Biomass Fuel Solutions Limited has existed in the UK for 10 years. Started with Registered No. 09364635 in 2014, the firm is registered at Flat 6, London W2 4JL. This firm's principal business activity number is 46120: Agents involved in the sale of fuels, ores, metals and industrial chemicals. The latest financial reports describe the period up to 31st December 2022 and the latest confirmation statement was released on 3rd February 2023.

At present, there’s only a single managing director in the company: Alexandr A. (since 2014-12-22). This business had been overseen by James B. until 4 years ago.

Executives who control the firm include: Alexandr A. owns 1/2 or less of company shares. Peltrade Holding Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 51 Holland Street, W8 7JB and was registered as a PSC under the reg no 12501026.

Financial data based on annual reports

Company staff

Alexandr A.

Role: Director

Appointed: 22 December 2014

Latest update: 14 December 2023

People with significant control

Alexandr A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Peltrade Holding Limited
Address: Suite 7 Niddry Lodge 51 Holland Street, London, W8 7JB, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12501026
Notified on 21 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James B.
Notified on 6 April 2016
Ceased on 26 August 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 3rd February 2024 (CS01)
filed on: 14th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46120 : Agents involved in the sale of fuels, ores, metals and industrial chemicals
9
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