BS

BIOENERGY SYSTEMS LIMITED

Active

Company number 07500427

Wellington, England · Incorporated 20 January 2011

21 Knights Road, Chelston Business Park, Wellington, Somerset, TA21 9JH, England

Last updated on 2 April 2026

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ETHICAL WASTE SYSTEMS LTD · 20 January 2011 – 21 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Helen Louise Moore
Born November 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 February 2021
PS
Mr Brian John Moore
Born September 1957
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
8 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Dormant
Accounts
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Dormant
Accounts
3 February 2020 View
Accounts With Accounts Type Dormant
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2019 View
Accounts With Accounts Type Dormant
Accounts
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Dormant
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts With Accounts Type Dormant
Accounts
17 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Change Person Director Company With Change Date
Officers
1 February 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Accounts With Accounts Type Dormant
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Accounts With Accounts Type Dormant
Accounts
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Gazette Filings Brought Up To Date
Gazette
23 June 2012 View
Certificate Change Of Name Company
Change Of Name
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Termination Director Company With Name
Officers
21 June 2012 View
Termination Director Company With Name
Officers
21 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2012 View
Gazette Notice Compulsary
Gazette
15 May 2012 View
Incorporation Company
Incorporation
20 January 2011 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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