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Biowood Recycling Limited

Biowood Recycling Limited is an active company incorporated on 4 January 2012 with the registered office located in Bromsgrove, Worcestershire. Biowood Recycling Limited was registered 13 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07897262
Private limited company
Age
13 years
Incorporated 4 January 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1380 days
Dated 4 January 2021 (4 years ago)
Next confirmation dated 4 January 2022
Was due on 18 January 2022 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1367 days
For period 1 Feb30 Apr 2020 (1 year 2 months)
Accounts type is Small
Next accounts for period 30 April 2021
Was due on 31 January 2022 (3 years ago)
Address
4 Carlyle Road
Bromsgrove
B60 2PL
England
Same address for the past 4 years
Telephone
01158247770
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Company Owner • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
30 Apr 2020
For period 30 Jan30 Apr 2020
Traded for 15 months
Cash in Bank
£77.66K
Decreased by £561.8K (-88%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 4 (-24%)
Total Assets
£2.4M
Decreased by £2.3M (-49%)
Total Liabilities
-£1.54M
Decreased by £2.11M (-58%)
Net Assets
£864.38K
Decreased by £190.1K (-18%)
Debt Ratio (%)
64%
Decreased by 13.53% (-17%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 12 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 29 Mar 2022
Registered Address Changed
4 Years Ago on 3 Mar 2021
David Lycett (PSC) Resigned
4 Years Ago on 26 Feb 2021
Mark Andrew Lawson (PSC) Appointed
4 Years Ago on 26 Feb 2021
Caroline Lycett (PSC) Resigned
4 Years Ago on 26 Feb 2021
David Lycett Resigned
4 Years Ago on 26 Feb 2021
Mr Mark Andrew Lawson Appointed
4 Years Ago on 26 Feb 2021
Charge Satisfied
4 Years Ago on 16 Feb 2021
Charge Satisfied
4 Years Ago on 16 Feb 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Apr 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Mar 2022
Appointment of Mr Mark Andrew Lawson as a director on 26 February 2021
Submitted on 3 Mar 2021
Termination of appointment of David Lycett as a director on 26 February 2021
Submitted on 3 Mar 2021
Cessation of Caroline Lycett as a person with significant control on 26 February 2021
Submitted on 3 Mar 2021
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to 4 Carlyle Road Bromsgrove B60 2PL on 3 March 2021
Submitted on 3 Mar 2021
Notification of Mark Andrew Lawson as a person with significant control on 26 February 2021
Submitted on 3 Mar 2021
Cessation of David Lycett as a person with significant control on 26 February 2021
Submitted on 3 Mar 2021
Satisfaction of charge 078972620002 in full
Submitted on 16 Feb 2021
Satisfaction of charge 078972620003 in full
Submitted on 16 Feb 2021
Repayment History
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