BIOWATT SITE SERVICES LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
BIOWATT SITE SERVICES LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
BIOWATT SITE SERVICES LIMITED was incorporated 8 years ago on 21/10/2015 and has the registered number: 09835337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
BIOWATT SITE SERVICES LIMITED was incorporated 8 years ago on 21/10/2015 and has the registered number: 09835337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
BIOWATT SITE SERVICES LIMITED - NEWBURY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ROBERT LLOYD | Jul 1978 | British | Director | 2015-10-21 | CURRENT |
GEORGI ZLATEV | Nov 1986 | Bulgarian | Director | 2020-12-16 | CURRENT |
MR ANDREW MICHAEL VERNAU | Nov 1979 | British | Director | 2023-03-31 | CURRENT |
MR IPPEI KOJMA | Jun 1981 | Japanese | Director | 2023-03-31 | CURRENT |
MR MICHAEL WILLIAM ROBERTS | Aug 1948 | British | Director | 2015-10-21 UNTIL 2021-12-03 | RESIGNED |
MR SATOSHI KANOMATA | Mar 1967 | Japanese | Director | 2021-12-03 UNTIL 2023-03-31 | RESIGNED |
MR KEN ANDO | Mar 1971 | Japanese | Director | 2021-12-03 UNTIL 2023-03-31 | RESIGNED |
MR JOHN WESTON RIDGEWAY | Secretary | 2016-09-26 UNTIL 2022-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biowatt Facilities Management Limited | 2021-11-16 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr James Robert Lloyd | 2017-01-14 - 2021-11-16 | 7/1978 | Chesham Buckinghamshire | Ownership of shares 25 to 50 percent |
Mr John Weston Ridgeway | 2016-04-06 - 2017-01-14 | 5/1956 | Chesham Buckinghamshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Biowatt Site Services Limited - Period Ending 2022-12-31 | 2023-09-29 | 31-12-2022 | £-340,560 equity |
BioWatt Site Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £-153,164 equity |
BioWatt Site Services Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-05 | 31-12-2019 | £57,539 equity |
BioWatt Site Services Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-02 | 31-12-2017 | £95,249 equity |
BioWatt Site Services Limited - Abbreviated accounts 16.3 | 2017-07-22 | 30-12-2016 | £53,620 Cash £560 equity |