Bioganix Generation Limited

General information

Name:

Bioganix Generation Ltd

Office Address:

Bonby Lane Bonby Lane Bonby DN20 0PJ Brigg

Number: 10199561

Incorporation date: 2016-05-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bioganix Generation started conducting its business in the year 2016 as a Private Limited Company with reg. no. 10199561. This business has operated for eight years and it's currently active. This firm's registered office is registered in Brigg at Bonby Lane Bonby Lane. You could also find this business by the post code, DN20 0PJ. The firm present name is Bioganix Generation Limited. This company's previous associates may remember it also as Bygen Holdings, which was in use up till December 4, 2019. This company's principal business activity number is 35110: Production of electricity. March 31, 2022 is the last time when company accounts were reported.

Taking into consideration this specific firm's register, for 4 years there have been three directors: Lewis D., Clive T. and Bruce B..

  • Previous company's names
  • Bioganix Generation Limited 2019-12-04
  • Bygen Holdings Limited 2016-05-25

Financial data based on annual reports

Company staff

Lewis D.

Role: Director

Appointed: 10 August 2020

Latest update: 1 March 2024

Clive T.

Role: Director

Appointed: 10 August 2020

Latest update: 1 March 2024

Bruce B.

Role: Director

Appointed: 25 May 2016

Latest update: 1 March 2024

People with significant control

The companies that control the firm include: Bioganix (Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Brigg at Bonby Lane, Bonby, DN20 0PJ, North Lincolnshire. Bruce B. has substantial control or influence over the company.

Bioganix (Holdings) Ltd
Address: 1 Bonby Lane, Bonby, Brigg, North Lincolnshire, DN20 0PJ, England
Legal authority Companies House
Legal form Limited Company
Notified on 6 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bruce B.
Notified on 1 July 2017
Nature of control:
substantial control or influence
Bygen Power Limited
Address: 22-26 King Street, King's Lynn, PE30 1HJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom Registry
Registration number 06312933
Notified on 6 April 2017
Ceased on 1 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-25
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
7
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