Introduction
Watch Company
B
BARKIP BIOGAS HOLDING LIMITED
BARKIP BIOGAS HOLDING LIMITED is an active company incorporated on 21 May 2019 with the registered office located in Buntingford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. BARKIP BIOGAS HOLDING LIMITED was registered 6 years ago.(SIC: 64205)
Status
active
Active since 6 years ago
Company No
12009723
LTD Company
Age
6 Years
Incorporated 21 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 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
Last Filed
Made up to 20 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
The Corn Store Hyde Hall Farm Buntingford, SG9 0RU,
Previous Addresses
Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom
From: 8 October 2021To: 8 March 2022
3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England
From: 23 September 2020To: 8 October 2021
3rd Floor South Building, 200 Aldersgate Street London EC1A 4HD England
From: 23 September 2020To: 23 September 2020
3rd Floor South Building Aldersgate Street London EC1A 4HD England
From: 23 September 2020To: 23 September 2020
North West House 119 Marylebone Road London NW1 5PU
From: 4 March 2020To: 23 September 2020
3rd Floor, 86 Brook Street London W1K 5AY England
From: 21 May 2019To: 4 March 2020
19 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
16
Officers
1
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
MCKEE, David Joseph, Dr
ActiveHyde Hall Farm, BuntingfordSG9 0RU
Born October 1980
Director
Appointed 12 May 2025
MCKEE, David Joseph, Dr
Hyde Hall Farm, BuntingfordSG9 0RU
Born October 1980
Director
12 May 2025
Active
MCQUAID, James
ActiveHyde Hall Farm, BuntingfordSG9 0RU
Born October 1985
Director
Appointed 10 Feb 2026
MCQUAID, James
Hyde Hall Farm, BuntingfordSG9 0RU
Born October 1985
Director
10 Feb 2026
Active
SHARWOOD, Christopher Neil
Active3rd Floor (South), LondonEC1A 4HD
Born December 1993
Director
Appointed 19 Dec 2025
SHARWOOD, Christopher Neil
3rd Floor (South), LondonEC1A 4HD
Born December 1993
Director
19 Dec 2025
Active
BLASE, Steven Wim
ResignedBrook Street, LondonW1K 5AY
Born August 1966
Director
Appointed 21 May 2019
Resigned 28 Feb 2020
BLASE, Steven Wim
Brook Street, LondonW1K 5AY
Born August 1966
Director
21 May 2019
Resigned 28 Feb 2020
Resigned
COOPER, Ross Ashley
ResignedMarylebone Road, LondonNW1 5PU
Born December 1978
Director
Appointed 21 May 2019
Resigned 09 Jun 2020
COOPER, Ross Ashley
Marylebone Road, LondonNW1 5PU
Born December 1978
Director
21 May 2019
Resigned 09 Jun 2020
Resigned
CZULOWSKI, Mary Bethan
ResignedHyde Hall Farm, BuntingfordSG9 0RU
Born December 1958
Director
Appointed 26 Jan 2022
Resigned 23 Sept 2025
CZULOWSKI, Mary Bethan
Hyde Hall Farm, BuntingfordSG9 0RU
Born December 1958
Director
26 Jan 2022
Resigned 23 Sept 2025
Resigned
GILL, Paul Ellis
ResignedHyde Hall Farm, BuntingfordSG9 0RU
Born March 1975
Director
Appointed 09 Jun 2020
Resigned 19 Dec 2025
GILL, Paul Ellis
Hyde Hall Farm, BuntingfordSG9 0RU
Born March 1975
Director
09 Jun 2020
Resigned 19 Dec 2025
Resigned
GISSIN, Erez
ResignedBrook Street, LondonW1K 5AY
Born September 1958
Director
Appointed 21 May 2019
Resigned 03 Dec 2020
GISSIN, Erez
Brook Street, LondonW1K 5AY
Born September 1958
Director
21 May 2019
Resigned 03 Dec 2020
Resigned
RAANAN, Itai
ResignedKikar Hamoshava - Business Center, Hod Hasharon4528475
Born June 1976
Director
Appointed 03 Dec 2020
Resigned 23 Apr 2025
RAANAN, Itai
Kikar Hamoshava - Business Center, Hod Hasharon4528475
Born June 1976
Director
03 Dec 2020
Resigned 23 Apr 2025
Resigned
SHARPE, Anthony Peter
ResignedHyde Hall Farm, BuntingfordSG9 0RU
Born December 1961
Director
Appointed 01 Oct 2021
Resigned 09 May 2025
SHARPE, Anthony Peter
Hyde Hall Farm, BuntingfordSG9 0RU
Born December 1961
Director
01 Oct 2021
Resigned 09 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hyde Hall Farm, BuntingfordSG9 0RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2024
Bio Capital Finance Limited
Hyde Hall Farm, BuntingfordSG9 0RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jan 2024
Active
Bio Capital Ltd
CeasedHyde Hall Farm, BuntingfordSG9 0RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 May 2019
Ceased 03 Jan 2024
Bio Capital Ltd
Hyde Hall Farm, BuntingfordSG9 0RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 May 2019
Ceased 03 Jan 2024
Ceased
Filing History
53
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2025
12 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2024
12 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2024
10 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2023
8 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2022
8 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 March 2022
8 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 October 2021
8 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2021
13 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2020
23 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2020
23 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2020
23 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2020
4 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2020