Biowise Limited

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biowise limited
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Biowise Limited

04305295•Private Limited With Share Capital

3 Sidings Court, White Rose Way, Doncaster, DN45NU

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Incorporated

16/10/2001

Company Age

25 years

Directors

3

Employees

44

SIC Code

38210

Risk

very low risk

Company Overview

Registration, classification & business activity

Biowise Limited (04305295) is a private limited with share capital incorporated on 16/10/2001 (25 years old) and registered in doncaster, DN45NU. The company operates under SIC code 38210 - treatment and disposal of non-hazardous waste.

Biowise provides waste management, recycling and organic waste treatment services.

Private Limited With Share Capital
SIC: 38210
Small
Incorporated 16/10/2001
DN45NU
44 employees

Financial Overview

Total Assets

£15.36M

Liabilities

£6.09M

Net Assets

£9.27M

Turnover

£12.54M

Cash

£0

Key Metrics

44

Employees

3

Directors

2

Shareholders

Board of Directors

3
S
steven john longdon
director
F
fraser wilson mckenzie
director
C
christopher stephen mccarthy
director

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2023
Confirmation Statement
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2022
Resolution
Category:Resolution
Date:23-05-2022
Memorandum Articles
Category:Incorporation
Date:23-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2022
Capital Allotment Shares
Category:Capital
Date:19-05-2022
Capital Allotment Shares
Category:Capital
Date:19-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2015
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:17-02-2015
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-02-2015
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:17-02-2015
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:17-02-2015
Mortgage Charge Part Cease With Charge Number
Category:Mortgage
Date:17-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Legacy
Category:Mortgage
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Legacy
Category:Mortgage
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2010

Import / Export

Imports
12 Months0
60 Months17
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date28/09/2026
Latest Accounts31/12/2025

Trading Addresses

3 Sidings Court, Doncaster, DN45NURegistered
Albion Lane, Willerby, Hull, North Humberside, HU106TS

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Contact

3 Sidings Court, White Rose Way, Doncaster, DN45NU