BB

BOSTON BIOMASS LIMITED

Dissolved

Company number 05833464

London · Incorporated 31 May 2006

30 Finsbury Square, London, EC2A 1AG

Last updated on 1 April 2026

Production of electricity · SIC 35110

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 September 2012

Company history

Previous company names

ALTERNATIVE USE GROUP PLC · 31 May 2006 – 12 July 2016

BOSTON BIOMASS PLC · 12 July 2016 – 12 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
30 April 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Biomass Uk No. 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

7 funding rounds
17 September 2012
Shares allotted · 0 shares allotted
—
3 September 2012
Shares allotted · 0 shares allotted
—
15 August 2012
Shares allotted · 0 shares allotted
—
11 January 2011
Shares allotted · 0 shares allotted
—
22 December 2010
Shares allotted · 0 shares allotted
—
7 October 2010
Shares allotted · 0 shares allotted
—
7 May 2010
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
30 June 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 October 2024 View
Change Sail Address Company With Old Address New Address
Address
27 August 2024 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 July 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 July 2024 View
Resolution
Resolution
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
24 June 2024 View
Change Sail Address Company With Old Address New Address
Address
18 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
28 November 2023 View
Accounts With Accounts Type Dormant
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Dormant
Accounts
3 May 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Accounts With Accounts Type Dormant
Accounts
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 February 2021 View
Accounts With Accounts Type Dormant
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2020 View
Accounts With Accounts Type Dormant
Accounts
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 January 2017 View
Legacy
Capital
31 January 2017 View
Legacy
Insolvency
31 January 2017 View
Resolution
Resolution
31 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
12 July 2016 View
Re Registration Memorandum Articles
Incorporation
12 July 2016 View
Resolution
Resolution
12 July 2016 View
Reregistration Public To Private Company
Change Of Name
12 July 2016 View
Resolution
Resolution
12 July 2016 View
Change Of Name Notice
Change Of Name
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Auditors Resignation Company
Auditors
11 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
19 February 2016 View
Miscellaneous
Miscellaneous
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
19 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Move Registers To Sail Company With New Address
Address
14 December 2015 View
Change Sail Address Company With New Address
Address
14 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
12 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2015 View
Accounts With Accounts Type Full
Accounts
4 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Full
Accounts
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Full
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Accounts With Accounts Type Full
Accounts
30 November 2012 View
Capital Allotment Shares
Capital
23 October 2012 View
Capital Allotment Shares
Capital
23 October 2012 View
Capital Allotment Shares
Capital
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Change Person Director Company With Change Date
Officers
12 July 2012 View
Change Person Director Company With Change Date
Officers
12 July 2012 View
Change Person Secretary Company With Change Date
Officers
12 July 2012 View
Accounts With Accounts Type Full
Accounts
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Capital Allotment Shares
Capital
22 March 2011 View
Capital Allotment Shares
Capital
8 February 2011 View
Accounts With Accounts Type Full
Accounts
29 November 2010 View
Capital Allotment Shares
Capital
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Capital Allotment Shares
Capital
25 May 2010 View
Accounts With Accounts Type Full
Accounts
26 November 2009 View
Legacy
Annual Return
23 June 2009 View
Legacy
Address
23 June 2009 View
Legacy
Address
23 June 2009 View
Legacy
Address
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Capital
12 May 2009 View
Legacy
Capital
12 May 2009 View
Legacy
Capital
12 May 2009 View
Resolution
Resolution
4 March 2009 View
Legacy
Capital
4 March 2009 View
Resolution
Resolution
4 March 2009 View
Legacy
Capital
4 March 2009 View
Accounts With Accounts Type Full
Accounts
2 January 2009 View
Legacy
Annual Return
2 January 2009 View
Legacy
Annual Return
12 August 2008 View
Accounts With Accounts Type Full
Accounts
3 January 2008 View
Legacy
Annual Return
29 June 2007 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Certificate Authorisation To Commence Business Borrow
Incorporation
7 July 2006 View
Application To Commence Business
Incorporation
7 July 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Capital
15 June 2006 View
Legacy
Address
15 June 2006 View
Legacy
Officers
15 June 2006 View
Incorporation Company
Incorporation
31 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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