Bio Energy (Uk) Limited
Company Profile
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SmallBio Energy (uk) Limited
03340045•Private Limited With Share Capital
2Nd Floor, Rickyard Barn, Pury H, Alderton Road, Towcester, NN127LS
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Incorporated
25/03/1997
Company Age
29 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bio Energy (uk) Limited (03340045) is a private limited with share capital incorporated on 25/03/1997 (29 years old) and registered in towcester, NN127LS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Bio energy (uk) limited is a capital markets company based out of united kingdom.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 25/03/1997
NN127LS
Financial Overview
Total Assets
£22.57M
Liabilities
£17.51M
Net Assets
£5.05M
Turnover
£10.00M
Cash
£6.67M
Key Metrics
3
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2014
Termination Director Company With Name
Category:Officers
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2012
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-04-2012
Termination Secretary Company With Name
Category:Officers
Date:24-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Resolution
Category:Resolution
Date:26-08-2011
Legacy
Category:Mortgage
Date:27-07-2011
Legacy
Category:Mortgage
Date:27-07-2011
Legacy
Category:Mortgage
Date:27-07-2011
Legacy
Category:Mortgage
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2009
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Address
Date:16-06-2009
Legacy
Category:Address
Date:16-06-2009
Legacy
Category:Address
Date:16-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:12-05-2008
Legacy
Category:Mortgage
Date:30-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2007
Legacy
Category:Mortgage
Date:06-07-2007
Legacy
Category:Annual Return
Date:11-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2006
Legacy
Category:Capital
Date:02-10-2006
Legacy
Category:Capital
Date:02-10-2006
Resolution
Category:Resolution
Date:02-10-2006
Resolution
Category:Resolution
Date:02-10-2006
Legacy
Category:Mortgage
Date:21-09-2006
Legacy
Category:Mortgage
Date:14-09-2006
Legacy
Category:Mortgage
Date:14-09-2006
Legacy
Category:Annual Return
Date:19-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2005
Legacy
Category:Officers
Date:10-10-2005
Legacy
Category:Annual Return
Date:07-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2004
Legacy
Category:Annual Return
Date:25-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2004
Legacy
Category:Officers
Date:18-03-2004
Legacy
Category:Officers
Date:18-03-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, Rickyard Barn, Pury H, Alderton Road, Towcester, Northamptonshire Nn1, NN127LSRegistered
Related Companies
7
Contact
2Nd Floor, Rickyard Barn, Pury H, Alderton Road, Towcester, NN127LS