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BIOGREEN SOLUTIONS LTD

BIOGREEN SOLUTIONS LTD is an active private limited company, incorporated on 1 June 2011. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Station Road, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BIOGREEN SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07653670
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/06/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 4, GRIFFIN HOUSE STATION ROAD
Address Line 2MORLEY
Post TownLEEDS
CountryENGLAND
PostcodeLS27 8JW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/01/2025
Last Made Up Date09/01/2024

Return

Next Due Date28/05/2017
Last Made Up Date30/04/2016

Mortgages

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

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From incorporation onwards:
BIOGREEN SOLUTIONS LTD

Directors

(The company's officers)
MR MARK WAYNE MCGRANN
(~47 year old British national)
5 GUILLEMOT APPROACH, MORLEY, LEEDS, LS27 8UY, ENGLAND
  • Current Director
  • Gives occupation as HEATING ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2011
MRS VICTORIA MCGRANN
(~41 year old British national)
UNIT 4, GRIFFIN HOUSE STATION ROAD, MORLEY, LEEDS, LS27 8JW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/03/2017

Shareholders

(Persons of Significant Control)
Mr Mark Wayne Mcgrann
(~47 year old British national)
Unit 4, Griffin House, Station Road, Morley, Leeds, LS27 8JW, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARK WAYNE MCGRANN
  • MR MARK WAYNE MCGRANN
  • MR MARK WAYNE MCGRANN
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)

BIOGREEN SOLUTIONS LTD: Maps

Maps show the location of the postcode of the registered office, LS27 8JW.

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

More Companies in LS27 8JW

Other companies with registered offices in LS27 8JW:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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