BIOMASS SOLUTIONS LIMITED

BIOMASS SOLUTIONS LIMITED is an active private limited company, incorporated on 18 April 2008. The nature of the business is Environmental consulting activities. The company's registered office is on The Warren, Leicester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. BIOMASS SOLUTIONS LIMITED has two previous names, the most recent of which was THE FOODWASTE TO HEAT COMPANY LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06570320
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/04/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 4 THE WARREN
Address Line 2EAST GOSCOTE
Post TownLEICESTER
CountryENGLAND
PostcodeLE7 3XA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date25/04/2024
Last Made Up Date11/04/2023

Return

Next Due Date16/05/2017
Last Made Up Date18/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74901 - Environmental consulting activities

Company Name History

From 06/03/2012 onwards:
BIOMASS SOLUTIONS LIMITED
From 28/07/2011 to 06/03/2012:
THE FOODWASTE TO HEAT COMPANY LIMITED
Prior to 28/07/2011:
BIOMASS SOLUTIONS LTD

Directors

(The company's officers)
MISS YUEN MEI AMANDA CHU
(~55 year old British national)
74 CASTLETON ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST3 7TD
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/06/2009
MR DAVID GERARD COYNE
(~57 year old British national)
FALLIBROOME MANOR HOUSE ALDERLEY ROAD, PRESTBURY, MACCLESFIELD, SK10 4RH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2021
MISS YUEN MEI AMANDA CHU
74 CASTLETON ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST3 7TD
  • Current Secretary
Appointed on 24/06/2009

Shareholders

(Persons of Significant Control)
Miss Yuen Mie Amanda Chu
(~55 year old British national)
Unit 4, The Warren, East Goscote, Leicester, LE7 3XA, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MISS YUEN MEI AMANDA CHU
  • MISS YUEN MEI AMANDA CHU
ASHWELL BIOMASS LIMITED
  • MISS YUEN MEI AMANDA CHU
  • MISS YUEN MEI AMANDA CHU
ESPIRA LTD
  • MISS YUEN MEI AMANDA CHU
PERPETUAL SERVICES LIMITED
  • MR DAVID GERARD COYNE
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)

BIOMASS SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, LE7 3XA.

Map of BIOMASS SOLUTIONS LIMITED at local scale
Map of BIOMASS SOLUTIONS LIMITED at local scale
Map of BIOMASS SOLUTIONS LIMITED at district scale
Map of BIOMASS SOLUTIONS 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 LE7 3XA

Other companies with registered offices in LE7 3XA:

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)