Biomass Servicing Limited

General information

Name:

Biomass Servicing Ltd

Office Address:

Denmark House High Street Chalfont St. Peter SL9 9QL Gerrards Cross

Number: 03346656

Incorporation date: 1997-04-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Biomass Servicing Limited may be contacted at Denmark House High Street, Chalfont St. Peter in Gerrards Cross. The firm zip code is SL9 9QL. Biomass Servicing has been present on the British market since it was set up in 1997. The firm registered no. is 03346656. The firm has a history in registered name changes. Up till now this company had three different company names. Up till 2013 this company was run under the name of Biomass Serving and up to that point the company name was Aston Cord Solar. The firm's SIC and NACE codes are 43220 which means Plumbing, heat and air-conditioning installation. 2023-04-30 is the last time account status updates were filed.

Given this particular company's growing number of employees, it was vital to choose new company leaders: Simon H., Lynda W. and Tony W. who have been working as a team since 2013 to promote the success of this business. Moreover, the director's responsibilities are constantly helped with by a secretary - Lynda W., who was chosen by this specific business on 1998-02-01.

  • Previous company's names
  • Biomass Servicing Limited 2013-11-08
  • Biomass Serving Limited 2013-11-07
  • Aston Cord Solar Limited 2006-04-18
  • Acs Technical Limited 1997-04-07

Financial data based on annual reports

Company staff

Simon H.

Role: Director

Appointed: 18 October 2013

Latest update: 6 February 2024

Lynda W.

Role: Director

Appointed: 01 February 1998

Latest update: 6 February 2024

Lynda W.

Role: Secretary

Appointed: 01 February 1998

Latest update: 6 February 2024

Tony W.

Role: Director

Appointed: 09 April 1997

Latest update: 6 February 2024

People with significant control

Executives who control the firm include: Tony W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lynda W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Tony W.
Notified on 1 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lynda W.
Notified on 1 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 7 September 2015
Annual Accounts 12 May 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 12 May 2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
27
Company Age

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