General information

Name:

Bioglow Ltd

Office Address:

Weatherill House 23 Whitestone Way CR0 4WF Croydon

Number: 07367863

Incorporation date: 2010-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bioglow is a firm situated at CR0 4WF Croydon at Weatherill House. This enterprise has been in existence since 2010 and is registered under the registration number 07367863. This enterprise has existed on the British market for fourteen years now and the status at the time is active. It is known under the name of Bioglow Limited. However, this company also was listed as Biomass Power Systems until the company name got changed 9 years from now. This firm's principal business activity number is 46690 and has the NACE code: Wholesale of other machinery and equipment. Bioglow Ltd reported its latest accounts for the period up to 2022-12-31. The latest confirmation statement was released on 2023-09-01.

For fourteen years, the following limited company has only been guided by one managing director: Evgeny B. who has been controlling it since 2010-09-07.

Evgeny B. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Bioglow Limited 2015-07-16
  • Biomass Power Systems Limited 2010-09-07

Financial data based on annual reports

Company staff

Evgeny B.

Role: Director

Appointed: 07 September 2010

Latest update: 18 January 2024

People with significant control

Evgeny B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 19 June 2015
Start Date For Period Covered By Report 22 September 2013
End Date For Period Covered By Report 21 September 2014
Date Approval Accounts 19 June 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 22 September 2014
End Date For Period Covered By Report 21 September 2015
Date Approval Accounts 20 June 2016
Annual Accounts 19 June 2017
Start Date For Period Covered By Report 22 September 2015
End Date For Period Covered By Report 21 September 2016
Date Approval Accounts 19 June 2017
Annual Accounts
Start Date For Period Covered By Report 22 September 2018
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 Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2024/04/08 (PSC04)
filed on: 8th, April 2024
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

30 Holdbrook

Post code:

SG4 9QW

City / Town:

Hitchin

HQ address,
2015

Address:

30 Holdbrook

Post code:

SG4 9QW

City / Town:

Hitchin

HQ address,
2016

Address:

67 Wingate Square

Post code:

SW4 0AF

City / Town:

London

Accountant/Auditor,
2014 - 2015

Name:

D And E Accountancy Ltd

Address:

2nd Floor, 2 Walsworth Road

Post code:

SG4 9SP

City / Town:

Hitchin

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
13
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