Environmental Biology Limited

General information

Name:

Environmental Biology Ltd

Office Address:

Bank House Great Witley Road WR6 6PB Martley

Number: 04353350

Incorporation date: 2002-01-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in Martley with reg. no. 04353350. The firm was set up in the year 2002. The main office of this company is situated at Bank House Great Witley Road. The zip code is WR6 6PB. Although recently operating under the name of Environmental Biology Limited, it previously was known under a different name. This company was known under the name Environmental Biology until Wed, 23rd Oct 2013, when the company name got changed to Betts Estates. The definitive transformation took place on Tue, 29th Oct 2013. This enterprise's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. Its most recent annual accounts cover the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-07-12.

As found in this enterprise's directors directory, since 2010 there have been three directors: Loben N., Cecilia B. and Christopher B.. Furthermore, the director's efforts are often supported by a secretary - Cecilia B., who was selected by this limited company in 2002.

  • Previous company's names
  • Environmental Biology Limited 2013-10-29
  • Betts Estates Limited 2013-10-23
  • Environmental Biology Limited 2002-01-15

Financial data based on annual reports

Company staff

Loben N.

Role: Director

Appointed: 09 November 2010

Latest update: 31 March 2024

Cecilia B.

Role: Director

Appointed: 15 January 2002

Latest update: 31 March 2024

Cecilia B.

Role: Secretary

Appointed: 15 January 2002

Latest update: 31 March 2024

Christopher B.

Role: Director

Appointed: 15 January 2002

Latest update: 31 March 2024

People with significant control

The companies that control this firm are as follows: Betts Environmental Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worcester at Witley Road, Martley, WR6 6PB and was registered as a PSC under the registration number 10093899.

Betts Environmental Holdings Limited
Address: Bank House Witley Road, Martley, Worcester, WR6 6PB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 10093899
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cecilia B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Christopher B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 5 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 5 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts 7 July 2014
Date Approval Accounts 7 July 2014

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
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Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 13th, March 2024
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Ballard Dale Syree Watson Llp

Address:

11c Kingswood Road Hampton Lovett

Post code:

WR9 0QH

City / Town:

Droitwich

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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