Biorecycling Logistics Limited

General information

Name:

Biorecycling Logistics Ltd

Office Address:

2 High Street High Street Hucknall NG15 7HD Nottingham

Number: 07741970

Incorporation date: 2011-08-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Biorecycling Logistics Limited. It was founded 13 years ago and was registered with 07741970 as the reg. no. This head office of this company is located in Nottingham. You may visit them at 2 High Street High Street, Hucknall. 4 years ago this business switched its registered name from Hrs Power to Biorecycling Logistics Limited. This enterprise's Standard Industrial Classification Code is 71121 and their NACE code stands for Engineering design activities for industrial process and production. The business latest annual accounts describe the period up to 2022-12-31 and the most current confirmation statement was released on 2023-06-21.

We have just one managing director at the moment controlling the company, namely Ophneil P. who has been utilizing the director's obligations since 2011-08-16. The following company had been presided over by Fanli M. until six years ago. In addition a different director, specifically Rifat C. resigned on 2017-09-29.

  • Previous company's names
  • Biorecycling Logistics Limited 2020-06-08
  • Hrs Power Limited 2011-08-16

Financial data based on annual reports

Company staff

Ophneil P.

Role: Director

Appointed: 29 September 2017

Latest update: 16 April 2024

People with significant control

Ophneil P. is the individual with significant control over this firm, has substantial control or influence over the company.

Ophneil P.
Notified on 21 June 2018
Nature of control:
substantial control or influence
Rifat C.
Notified on 6 April 2016
Ceased on 21 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fanli M.
Notified on 6 April 2016
Ceased on 21 June 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 30th September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30th September 2015
Annual Accounts 23rd September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23rd September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wed, 21st Jun 2023 (CS01)
filed on: 4th, July 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Boundary House Boston Road

Post code:

W7 2QE

City / Town:

London

HQ address,
2015

Address:

No.1 Nottingham Science Park Jesse Boot Avenue

Post code:

NG7 2RU

City / Town:

Nottingham

Accountant/Auditor,
2015 - 2014

Name:

Watergates Ltd

Address:

109 Coleman Road

Post code:

LE5 4LE

City / Town:

Leicester

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Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
12
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