Biowatt Facilities Management Limited

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Biowatt Facilities Management Limited

10401560Private Limited With Share Capital

2 Old Bath Road, Newbury, Berkshire, RG141QL
Incorporated

29/09/2016

Company Age

9 years

Directors

4

Employees

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Biowatt Facilities Management Limited (10401560) is a private limited with share capital incorporated on 29/09/2016 (9 years old) and registered in berkshire, RG141QL. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Marsh farm biogas is a farm fed 500kw combined heat and power ad facility near basildon in essex.the plant is developed, owned and operated by biowatt in partnership with the sell family arable and livestock farm.built in 2016, the plant has been operating continuously since the summer of 2017.

Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 29/09/2016
RG141QL

Financial Overview

Total Assets

£1.63M

Liabilities

£504.2K

Net Assets

£1.12M

Turnover

£1.31M

Cash

£193.2K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4

Filed Documents

55
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2022
Memorandum Articles
Category:Incorporation
Date:29-12-2021
Resolution
Category:Resolution
Date:19-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2021
Capital Allotment Shares
Category:Capital
Date:01-12-2021
Resolution
Category:Resolution
Date:23-11-2021
Capital Allotment Shares
Category:Capital
Date:19-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2021
Capital Allotment Shares
Category:Capital
Date:17-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2020
Capital Allotment Shares
Category:Capital
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:04-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-05-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-06-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Capital Allotment Shares
Category:Capital
Date:21-11-2017
Incorporation Company
Category:Incorporation
Date:29-09-2016

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 Old Bath Road, Newbury, RG141QLRegistered

Contact

biowatt.uk.com
2 Old Bath Road, Newbury, Berkshire, RG141QL