Bilsthorpe Bio Power Limited in Stoke-on-trent, ST11 9RD

Description

Data updated on: 01-11-2023

Bilsthorpe Bio Power Limited 's been in the business for at least 10 years. Started with Registered No. 09219870 in 2014, it is located at Blythe House Blythe Park, Stoke-on-trent ST11 9RD. Started as Houghton Main Bio Power, the company used the name up till 2016-06-06, when it was replaced by Bilsthorpe Bio Power Limited. The enterprise's SIC and NACE codes are 74909 : Other professional, scientific and technical activities not elsewhere classified. Bilsthorpe Bio Power Ltd filed its latest accounts for the period that ended on 2022-11-30. The most recent annual confirmation statement was filed on 2023-09-16.

We have a solitary managing director presently running this company, specifically Ian B. who has been carrying out the director's assignments since 2014-09-16. Since 2017 Susan S., had been supervising the following company till the resignation in December 2017. What is more a different director, namely David N. resigned in May 2017.

Ian B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Bilsthorpe Bio Power Limited 2016-06-06
Houghton Main Bio Power Limited 2014-09-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Currency
Net Worth	10	10	6

Balance Sheet
Current Assets		10	6	6	6	6	6	6	6
Net Assets Liabilities			6	6	6	6	6	6	6
Net Assets Liabilities Including Pension Asset Liability	10	10	6

Capital & Reserves
Shareholder Funds	10	10	6

Other Financial Data
Average Number Employees During Period								1	1
Net Current Assets Liabilities		10	6	6	6	6	6	6	6
Total Assets Less Current Liabilities		10	6	6	6	6	6	6	6
Called Up Share Capital Not Paid Not Expressed As Current Asset	10	10
Number Shares Allotted	1 000	1 000
Par Value Share	0	0
Share Capital Allotted Called Up Paid	10	10

Company staff

Ian B.

Role: Director

Appointed: 16 September 2014

Latest update: 30 December 2023

Susan S.

Role: Director

Appointed: 03 August 2017

Resigned: 12 December 2017

Latest update: 30 December 2023

David N.

Role: Director

Appointed: 18 September 2014

Resigned: 03 May 2017

Latest update: 30 December 2023

David P.

Role: Director

Appointed: 16 September 2014

Resigned: 03 May 2017

Latest update: 30 December 2023

People with significant control

Ian B.

Notified on 18 December 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Cogen Limited

Address: Blythe House Blythe Park, Cresswell, Stoke-On-Trent, ST11 9RD, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered Uk

Place registered Companies House, England & Wales

Registration number 09161643

Notified on 6 April 2016

Ceased on 18 December 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

substantial control or influence

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	30 September 2024
Confirmation statement last made up date	16 September 2023

Annual Accounts 16 June 2016
Start Date For Period Covered By Report	2014-09-16
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	16 June 2016
Annual Accounts
Start Date For Period Covered By Report	2015-10-01
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30
Annual Accounts
Start Date For Period Covered By Report	2022-12-01
End Date For Period Covered By Report	2023-11-30
Annual Accounts 12 June 2017
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	12 June 2017
Annual Accounts 23 October 2017
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	23 October 2017

Bilsthorpe Bio Power Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ian B.

Susan S.

David N.

David P.

People with significant control

Ian B.

Cogen Limited

Accounts Documents

Company filings

Filing category

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