BIOCHAR GLOBAL INNOVATIONS LIMITED
BIOCHAR GLOBAL INNOVATIONS LIMITED is an active private limited company, incorporated on 14 December 2023. The nature of the business is Manufacture of fertilizers and nitrogen compounds. The company's registered office is on Cobham Road, Wimborne. The company's next accounts are due on 14 September 2025, and fall under the accounts category: No Accounts Filed. BIOCHAR GLOBAL INNOVATIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15351113 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/12/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 18F PEARTREE BUSINESS CENTRE COBHAM ROAD |
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Address Line 2 | FERNDOWN INDUSTRIAL ESTATE |
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Post Town | WIMBORNE |
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Country | ENGLAND |
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Postcode | BH21 7PT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 14/09/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 27/12/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 11/01/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
20150 - Manufacture of fertilizers and nitrogen compounds
Company Name History
From incorporation onwards:
BIOCHAR GLOBAL INNOVATIONS LIMITED
Directors
(The company's officers)
MR PETER RAYMOND BEATON
(~66 year old British national)
18F PEARTREE BUSINESS CENTRE COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, BH21 7PT, ENGLAND
- Current Director
- Gives occupation as TECHNICAL & OPERATIONS DIRECTOR
- Usually resident in WALES
Appointed on 16/02/2024
MR ADRIAN JAMES EDWARD CARTER
(~55 year old British national)
18F PEARTREE BUSINESS CENTRE COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, BH21 7PT, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/02/2024
MR BRADLEY DE LA CRUZ
(~61 year old South African national)
18F PEARTREE BUSINESS CENTRE COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, BH21 7PT, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/12/2023
Shareholders
(Persons of Significant Control)
Mr Bradley De La Cruz
(~61 year old South African national)
18f Peartree Business Centre, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7PT, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/12/2023
Mr Peter Raymond Beaton
(~66 year old British national)
18f Peartree Business Centre, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7PT, England
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/02/2024
Connections
(Shared officers)
THE MASTER KEY GROUP LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BIOCHAR GLOBAL INNOVATIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, BH21 7PT.
Map of BIOCHAR GLOBAL INNOVATIONS LIMITED at local scale
Map of BIOCHAR GLOBAL INNOVATIONS LIMITED at district scale
More Companies in BH21 7PT
Other companies with registered offices in BH21 7PT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)