BN

BIOCONSTRUCT NEWENERGY LTD.

Active

Company number 09112259

Stockton-On-Tees, England · Incorporated 2 July 2014

1 Navigator Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TQ, England

Last updated on 5 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

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

Company overview

BIOCONSTRUCT NEWENERGY LTD. is an active private limited company incorporated on 2 July 2014 under the jurisdiction of England and Wales. The company is registered at 1 Navigator Court, Preston Farm Industrial Estate, Stockton-on-Tees, TS18 3TQ. Its principal activity is classified under SIC code 74909.

The company is wholly controlled by its sole director and person with significant control, Mr Kai Hubert Roth, a German national resident in Germany, who holds 25-50% of the shares.

It has filed total-exemption-full accounts to 31 January 2026, with the next accounts due by 31 October 2027. The most recent confirmation statement was made up to 18 March 2026. There are no charges, no insolvency history, and the company has never been liquidated. A mortgage charge was satisfied in full on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2026

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

Officers

No officers on record.

Persons with significant control

PS
Mr Kai Hubert Roth
Born December 1977
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
18 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2024 View
Change Account Reference Date Company Previous Extended
Accounts
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
18 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
22 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2014 View
Incorporation Company
Incorporation
2 July 2014 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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