BS

BIOMASS SOLUTIONS LIMITED

Active

Company number 06570320

Leicester, England · Incorporated 18 April 2008

Unit 4 The Warren, East Goscote, Leicester, LE7 3XA, England

Environmental consulting activities · SIC 74901

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

Company history

Previous company names

BIOMASS SOLUTIONS LTD · 18 April 2008 – 28 July 2011

THE FOODWASTE TO HEAT COMPANY LIMITED · 28 July 2011 – 6 March 2012

Previous registered addresses

Units 5 & 6 Galax Properties Fitzwilliam Road Eastwood Trading Estate Rotherham S65 1SL England · until 30 March 2021

C/O C/O Ashwell Unit 12 35 Pinfold Road Thurmaston Leicester LE4 8AT · until 29 November 2018

74 Castleton Road Stoke-on-Trent ST3 7TD England · until 17 May 2011

Fallibroome Manor House Alderley Road Prestbury Macclesfield Cheshire SK10 4RH United Kingdom · until 4 May 2010

C/O Perpetual Energy Ltd Booths Hall Chelford Road Knutsford Cheshire WA16 8GS · until 2 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
11 April 2026
Next due
25 April 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

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

Officers

CD
COYNE, David Gerard
Director
1 November 2021
CY
CHU, Yuen Mei Amanda
Secretary
24 June 2009
CY
CHU, Yuen Mei Amanda
Director
24 June 2009
CD
COYNE, David Gerard
Director · Resigned
24 June 2009
LB
LAIRD, Bruce Campbell
Secretary · Resigned
18 April 2008
LB
LAIRD, Bruce Campbell
Director · Resigned
18 April 2008

Persons with significant control

PS
Miss Yuen Mie Amanda Chu
Born November 1968
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 April 2019 View
Termination Director Company With Name Termination Date
Officers
18 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2012 View
Certificate Change Of Name Company
Change Of Name
6 March 2012 View
Change Of Name Notice
Change Of Name
6 March 2012 View
Certificate Change Of Name Company
Change Of Name
28 July 2011 View
Resolution
Resolution
19 July 2011 View
Change Of Name Notice
Change Of Name
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2011 View
Change Person Director Company With Change Date
Officers
17 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2009 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Termination Secretary Company With Name
Officers
17 December 2009 View
Appoint Person Secretary Company With Name
Officers
17 December 2009 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Address
20 April 2009 View
Incorporation Company
Incorporation
18 April 2008 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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