Introduction
Watch Company
B
BIOPOWER (HARTLEPOOL) HOLDINGS LIMITED
BIOPOWER (HARTLEPOOL) HOLDINGS LIMITED is an active company incorporated on 19 December 2017 with the registered office located in Middlesbrough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BIOPOWER (HARTLEPOOL) HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11117549
LTD Company
Age
8 Years
Incorporated 19 December 2017
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2022 (3 years ago)
Submitted on 23 February 2023 (3 years ago)
Period: 1 January 2021 - 31 May 2022(18 months)
Type: Total Exemption (Full)
Next Due
Due by 29 February 2024
Period: 1 June 2022 - 31 May 2023
Confirmation Statement
Overdue
Last Filed
Made up to 18 December 2023 (2 years ago)
Submitted on 18 December 2023 (2 years ago)
Next Due
Due by 1 January 2025
For period ending 18 December 2024
Address
Hughes House Cargo Fleet Road Middlesbrough, TS3 6AG,
5 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WILLIAMS, James Arden Bruce
ActiveLocks Drove, AndoverSP11 0JQ
Born June 1978
Director
Appointed 19 Dec 2017
WILLIAMS, James Arden Bruce
Locks Drove, AndoverSP11 0JQ
Born June 1978
Director
19 Dec 2017
Active
HUGHES, Donal James
ResignedCargo Fleet Road, MiddlesbroughTS3 6AG
Born March 1975
Director
Appointed 19 Dec 2017
Resigned 28 Jul 2020
HUGHES, Donal James
Cargo Fleet Road, MiddlesbroughTS3 6AG
Born March 1975
Director
19 Dec 2017
Resigned 28 Jul 2020
Resigned
SPRING, Timothy Rodney
Resigned124 Bridge Road, ChertseyKT16 8LA
Born June 1958
Director
Appointed 19 Dec 2017
Resigned 16 Dec 2021
SPRING, Timothy Rodney
124 Bridge Road, ChertseyKT16 8LA
Born June 1958
Director
19 Dec 2017
Resigned 16 Dec 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St Julian's Avenue, GuernseyGY1 1WA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2017
Sqn Asset Finance Income Fund Limited
St Julian's Avenue, GuernseyGY1 1WA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2017
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2021
29 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2020
10 January 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
10 January 2018
10 January 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 January 2018
9 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2018