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FOODCHAIN AND BIOMASS RENEWABLES ASSOCIATION (UK) LIMITED (06918951)

FOODCHAIN AND BIOMASS RENEWABLES ASSOCIATION (UK) LIMITED (06918951) is an active UK company. incorporated on 29 May 2009. with registered office in Coventry. The company operates in the Other Service Activities sector, engaged in activities of professional membership organisations. FOODCHAIN AND BIOMASS RENEWABLES ASSOCIATION (UK) LIMITED has been registered for 16 years. Current directors include BOGIE, Stephen John, BROWN, Andrew, BURDOCK, Ashley Stuart and 5 others.

Company Number
06918951
Status
active
Type
private-limited-guarant-nsc
Incorporated
29 May 2009
Age
16 years
Address
444 Westwood Heath Road, Coventry, CV4 8AA
Industry Sector
Other Service Activities
Business Activity
Activities of professional membership organisations
Directors
BOGIE, Stephen John, BROWN, Andrew, BURDOCK, Ashley Stuart, GALLOIS, Sebastien, MAIN, Robert Charles Allardyce, MCSHANE, Ciaran, PEARS, Jeffrey Gordon, SAWRIJ, Danny Steven
SIC Codes
94120

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FOODCHAIN AND BIOMASS RENEWABLES ASSOCIATION (UK) LIMITED

FOODCHAIN AND BIOMASS RENEWABLES ASSOCIATION (UK) LIMITED is an active company incorporated on 29 May 2009 with the registered office located in Coventry. The company operates in the Other Service Activities sector, specifically engaged in activities of professional membership organisations. FOODCHAIN AND BIOMASS RENEWABLES ASSOCIATION (UK) LIMITED was registered 16 years ago.(SIC: 94120)

Status

active

Active since 16 years ago

Company No

06918951

PRIVATE-LIMITED-GUARANT-NSC Company

Age

16 Years

Incorporated 29 May 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 29 May 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)

Next Due

Due by 12 June 2026
For period ending 29 May 2026

Previous Company Names

FOODCHAIN AND BIOMASS RENEWABLES ASSOCIATION LIMITED
From: 29 May 2009To: 23 January 2015
Contact
Address

444 Westwood Heath Road Coventry, CV4 8AA,

Previous Addresses

Greenleigh Kelmarsh Road Clipstone Market Harborough Leicestershire LE16 9RX
From: 29 May 2009To: 3 August 2011
Timeline

26 key events • 2009 - 2024

Funding Officers Ownership
Company Founded
May 09
Director Joined
Jul 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Joined
Sept 12
Director Joined
Mar 15
Director Left
Jun 15
Director Joined
May 17
Director Joined
May 17
Director Left
May 17
Director Left
May 17
Director Joined
Dec 17
Director Left
Dec 17
Director Left
Nov 20
Director Left
Nov 20
Director Joined
Nov 20
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Nov 22
Director Joined
Feb 24
Director Left
Feb 24
Director Joined
Feb 24
Director Left
Feb 24
0
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

8 Active
10 Resigned

BOGIE, Stephen John

Active
Westwood Heath Road, CoventryCV4 8AA
Born November 1985
Director
Appointed 13 Apr 2017

BROWN, Andrew

Active
Westwood Heath Road, CoventryCV4 8AA
Born January 1989
Director
Appointed 23 Jan 2024

BURDOCK, Ashley Stuart

Active
Westwood Heath Road, CoventryCV4 8AA
Born July 1968
Director
Appointed 14 Feb 2024

GALLOIS, Sebastien

Active
Seagoe Industrial Area, CraigavonBT63 5QE
Born October 1975
Director
Appointed 01 Apr 2021

MAIN, Robert Charles Allardyce

Active
Westwood Heath Road, CoventryCV4 8AA
Born January 1965
Director
Appointed 15 Nov 2022

MCSHANE, Ciaran

Active
Westwood Heath Road, CoventryCV4 8AA
Born August 1981
Director
Appointed 29 Mar 2021

PEARS, Jeffrey Gordon

Active
Westwood Heath Road, CoventryCV4 8AA
Born September 1956
Director
Appointed 05 Dec 2017

SAWRIJ, Danny Steven

Active
Westwood Heath Road, CoventryCV4 8AA
Born June 1969
Director
Appointed 01 Jan 2015

WOODGATE, Stephen

Resigned
Kelmarsh Road, Market HarboroughLE16 9RX
Secretary
Appointed 29 May 2009
Resigned 21 Sept 2010

BOGIE, John Derek Thomson

Resigned
Westwood Heath Road, CoventryCV4 8AA
Born December 1955
Director
Appointed 01 Jan 2010
Resigned 13 Apr 2017

DURRANT, Steven Mark

Resigned
Westwood Heath Road, CoventryCV4 8AA
Born June 1962
Director
Appointed 13 Apr 2017
Resigned 20 Oct 2020

MCILWAINE OBE, Nigel Owens

Resigned
Westwood Heath Road, CoventryCV4 8AA
Born January 1963
Director
Appointed 25 Apr 2012
Resigned 05 Dec 2017

MCLOUGHLIN, Gerard

Resigned
Bones Lane, LeekST13 7BT
Born September 1964
Director
Appointed 20 Oct 2020
Resigned 01 Feb 2024

MCSHANE, John

Resigned
Westwood Heath Road, CoventryCV4 8AA
Born February 1953
Director
Appointed 01 Jan 2010
Resigned 29 Mar 2021

POINTON, Martin John

Resigned
Westwood Heath Road, CoventryCV4 8AA
Born October 1966
Director
Appointed 01 Jan 2010
Resigned 13 Apr 2017

SMITH, Andrew Richard

Resigned
Westwood Heath Road, CoventryCV4 8AA
Born June 1962
Director
Appointed 01 Jan 2010
Resigned 14 Feb 2023

WADDINGTON, William Mark

Resigned
Westwood Heath Road, CoventryCV4 8AA
Born February 1965
Director
Appointed 01 Jan 2010
Resigned 20 Oct 2020

WOODGATE, Stephen Lewis

Resigned
Greenleigh, Market HarboroughLE16 9RX
Born May 1952
Director
Appointed 29 May 2009
Resigned 01 Jan 2015
Fundings
Financials
Latest Activities

Filing History

74

Confirmation Statement With No Updates
4 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
12 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
16 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2024
AP01Appointment of Director
Confirmation Statement With No Updates
12 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
9 March 2023
AAAnnual Accounts
Memorandum Articles
28 November 2022
MAMA
Resolution
25 November 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
15 November 2022
AP01Appointment of Director
Confirmation Statement With No Updates
31 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
27 May 2022
AAAnnual Accounts
Accounts With Accounts Type Small
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
30 November 2020
AP01Appointment of Director
Accounts With Accounts Type Small
18 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
9 April 2020
CH01Change of Director Details
Confirmation Statement With No Updates
4 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
25 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
1 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2017
TM01Termination of Director
Confirmation Statement With Updates
5 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
23 May 2017
TM01Termination of Director
Accounts With Accounts Type Small
26 April 2017
AAAnnual Accounts
Annual Return Company With Made Up Date
28 June 2016
AR01AR01
Accounts With Accounts Type Small
28 June 2016
AAAnnual Accounts
Accounts With Accounts Type Small
7 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date
22 June 2015
AR01AR01
Change Account Reference Date Company Previous Shortened
3 June 2015
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
2 June 2015
TM01Termination of Director
Change Person Director Company With Change Date
2 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 March 2015
AP01Appointment of Director
Certificate Change Of Name Company
23 January 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
23 January 2015
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Small
3 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date
27 June 2014
AR01AR01
Accounts With Accounts Type Small
19 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date
2 July 2013
AR01AR01
Accounts With Accounts Type Small
9 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
13 September 2012
AP01Appointment of Director
Annual Return Company With Made Up Date
22 June 2012
AR01AR01
Accounts With Accounts Type Small
3 November 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
3 August 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date
24 June 2011
AR01AR01
Termination Secretary Company With Name
4 October 2010
TM02Termination of Secretary
Accounts With Accounts Type Small
16 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date
29 July 2010
AR01AR01
Appoint Person Director Company With Name
15 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 July 2010
AP01Appointment of Director
Resolution
15 January 2010
RESOLUTIONSResolutions
Resolution
16 June 2009
RESOLUTIONSResolutions
Incorporation Company
29 May 2009
NEWINCIncorporation