Biosphere System Ltd

General information

Name:

Biosphere System Limited

Office Address:

Broom House 39/43 London Road SS7 2QL Hadleigh, Benfleet

Number: 14090434

Incorporation date: 2022-05-06

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Biosphere System Ltd,registered as Private Limited Company, that is registered in Broom House, 39/43 London Road, Hadleigh, Benfleet. The main office's post code is SS7 2QL. This business has been registered on 6th May 2022. Its reg. no. is 14090434. This firm is known as Biosphere System Ltd. Moreover this firm also was registered as Biosphere Technology up till it was replaced 2 years from now. This firm's classified under the NACE and SIC code 71122 meaning Engineering related scientific and technical consulting activities.

Considering this firm's constant growth, it was unavoidable to choose new executives: Douglas D. and Andrew E. who have been aiding each other since 2022 for the benefit of this specific firm.

Executives who control the firm include: Andrew E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Douglas D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Biosphere System Ltd 2022-06-30
  • Biosphere Technology Limited 2022-05-06

Financial data based on annual report

Company staff

Douglas D.

Role: Director

Appointed: 06 May 2022

Latest update: 28 January 2024

Andrew E.

Role: Director

Appointed: 06 May 2022

Latest update: 28 January 2024

People with significant control

Andrew E.
Notified on 6 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Douglas D.
Notified on 6 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 06 February 2024
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-06
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Change of name Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 5th May 2023 (CS01)
filed on: 30th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
1
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