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 Number13167781
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1BURY LODGE
Address Line 2BURY ROAD
Post TownSTOWMARKET
CountryENGLAND
PostcodeIP14 1JA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date11/02/2025
Last Made Up Date28/01/2024

Return

Next Due Date26/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of BIODRIVE LIMITED at district scale
Map of BIODRIVE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)