BIODRIVE LIMITED
BIODRIVE LIMITED is an active private limited company, incorporated on 29 January 2021. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Bury Road, Stowmarket. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. BIODRIVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13167781 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BURY LODGE |
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Address Line 2 | BURY ROAD |
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Post Town | STOWMARKET |
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Country | ENGLAND |
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Postcode | IP14 1JA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 11/02/2025 |
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Last Made Up Date | 28/01/2024 |
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Return
Next Due Date | 26/02/2022 |
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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)
41201 - Construction of commercial buildings
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
BIODRIVE LIMITED
Directors
(The company's officers)
MR STEVEN JOHN BAILEY
(~42 year old British national)
BURY LODGE BURY ROAD, STOWMARKET, IP14 1JA, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 29/01/2021
MR CHRISTOPHER NICHOLAS HAWKINS
(~45 year old British national)
BURY LODGE BURY ROAD, STOWMARKET, IP14 1JA, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/01/2021
MR HUGH ROGER BURRELL MASSINGBERD-MUNDY
(~56 year old British national)
BURY LODGE BURY ROAD, STOWMARKET, IP14 1JA, ENGLAND
- Current Director
- Gives occupation as FARMER
- Usually resident in ENGLAND
Appointed on 29/01/2021
Shareholders
(Persons of Significant Control)
Mr Steven John Bailey
(~42 year old British national)
3, Stowmarket Road, Rattlesden, Bury St. Edmunds, IP30 0RR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/01/2021
Mr Christopher Nicholas Hawkins
(~45 year old British national)
3, Stowmarket Road, Rattlesden, Bury St. Edmunds, IP30 0RR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/01/2021
Mr Hugh Roger Burrell Massingberd-Mundy
(~56 year old British national)
3, Stowmarket Road, Rattlesden, Bury St. Edmunds, IP30 0RR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/01/2021
Connections
(Shared officers)
AMZCO CONSTRUCTION LIMITED
- MR CHRISTOPHER NICHOLAS HAWKINS
AMZCO HOLDINGS LIMITED
- MR CHRISTOPHER NICHOLAS HAWKINS
AMZCO LIMITED
- MR CHRISTOPHER NICHOLAS HAWKINS
CARBON TRAP LTD
- MR HUGH ROGER BURRELL MASSINGBERD-MUNDY
- MR HUGH ROGER BURRELL MASSINGBERD-MUNDY
CNHC LTD
- MR CHRISTOPHER NICHOLAS HAWKINS
- MR HUGH ROGER BURRELL MASSINGBERD-MUNDY
- MR HUGH ROGER BURRELL MASSINGBERD-MUNDY
- MR HUGH ROGER BURRELL MASSINGBERD-MUNDY
- MR HUGH ROGER BURRELL MASSINGBERD-MUNDY
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)
BIODRIVE LIMITED: Maps
Maps show the location of the postcode of the registered office, IP14 1JA.
Map of BIODRIVE LIMITED at local scale
Map of BIODRIVE LIMITED at district scale
More Companies in IP14 1JA
Other companies with registered offices in IP14 1JA:
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)