Introduction
Watch Company
B
BIO CARBONICS LIMITED
BIO CARBONICS LIMITED is an active company incorporated on 13 June 2018 with the registered office located in Lincoln. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in support activities for crop production. BIO CARBONICS LIMITED was registered 7 years ago.(SIC: 01610)
Status
active
Active since 7 years ago
Company No
11413256
LTD Company
Age
7 Years
Incorporated 13 June 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (9 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
C/O Wilkin Chapman Llp The Maltings 11-15 Brayford Wharf East Lincoln, LN5 7AY,
19 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
Jun 20
Capital Allotment Shares
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Capital Reduction
Mar 24
Capital Cancellation Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Share Issue
Mar 24
Capital Alter Shares Subdivision
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
4
Funding
8
Officers
4
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
BICHAN, Michael Hamish
ActiveThe Maltings, LincolnLN5 7AY
Born March 1957
Director
Appointed 13 Jun 2018
BICHAN, Michael Hamish
The Maltings, LincolnLN5 7AY
Born March 1957
Director
13 Jun 2018
Active
CARSON, Christopher Scott
ActiveThe Maltings, LincolnLN5 7AY
Born June 1963
Director
Appointed 14 Feb 2019
CARSON, Christopher Scott
The Maltings, LincolnLN5 7AY
Born June 1963
Director
14 Feb 2019
Active
FINDING, Nicholas Anthony
ActiveThe Maltings, LincolnLN5 7AY
Born February 1957
Director
Appointed 14 Feb 2019
FINDING, Nicholas Anthony
The Maltings, LincolnLN5 7AY
Born February 1957
Director
14 Feb 2019
Active
LAYTON, Nicholas
ActiveThe Maltings, LincolnLN5 7AY
Born April 1963
Director
Appointed 14 Feb 2019
LAYTON, Nicholas
The Maltings, LincolnLN5 7AY
Born April 1963
Director
14 Feb 2019
Active
PHILLIPS, Andrew Mark
ActiveThe Maltings, LincolnLN5 7AY
Born October 1964
Director
Appointed 14 Feb 2019
PHILLIPS, Andrew Mark
The Maltings, LincolnLN5 7AY
Born October 1964
Director
14 Feb 2019
Active
MARTIN, Alastair Gilbert
ResignedThe Maltings, LincolnLN5 7AY
Born August 1960
Director
Appointed 29 Feb 2024
Resigned 31 Oct 2024
MARTIN, Alastair Gilbert
The Maltings, LincolnLN5 7AY
Born August 1960
Director
29 Feb 2024
Resigned 31 Oct 2024
Resigned
PHILLIPS, Andrew Mark
ResignedThe Maltings, LincolnLN5 7AY
Born October 1964
Director
Appointed 14 Feb 2019
Resigned 29 Feb 2024
PHILLIPS, Andrew Mark
The Maltings, LincolnLN5 7AY
Born October 1964
Director
14 Feb 2019
Resigned 29 Feb 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Carson Wind Holding B.V.
Active1406 Kz Bussum, North Holland
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Feb 2024
Carson Wind Holding B.V.
1406 Kz Bussum, North Holland
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Feb 2024
Active
Jv Energen Llp
CeasedThe Maltings, LincolnLN5 7AY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Oct 2019
Ceased 29 Feb 2024
Jv Energen Llp
The Maltings, LincolnLN5 7AY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Oct 2019
Ceased 29 Feb 2024
Ceased
Jv Energen Llp
CeasedThe Maltings, LincolnLN5 7AY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Oct 2019
Ceased 11 Jun 2022
Jv Energen Llp
The Maltings, LincolnLN5 7AY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Oct 2019
Ceased 11 Jun 2022
Ceased
Carson Wind Holding B.V.
CeasedKoedijklaan 10, 1406 Kz Bussum
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Feb 2019
Ceased 11 Jun 2022
Carson Wind Holding B.V.
Koedijklaan 10, 1406 Kz Bussum
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Feb 2019
Ceased 11 Jun 2022
Ceased
The Maltings, LincolnLN5 7AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Jun 2018
Ceased 22 Oct 2019
Active Business Partnerships Limited
The Maltings, LincolnLN5 7AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Jun 2018
Ceased 22 Oct 2019
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2024
22 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 May 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 March 2024
11 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2024
11 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2024
13 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2022
13 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2022
13 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2022
3 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2021
19 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2020
19 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2020
27 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 February 2020
15 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 May 2019