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Biogreen Recycling Limited

Biogreen Recycling Limited is a liquidation company incorporated on 24 August 2012 with the registered office located in . Biogreen Recycling Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 8 years ago
Company No
08190441
Private limited company
Age
13 years
Incorporated 24 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2976 days
Dated 24 August 2016 (9 years ago)
Next confirmation dated 24 August 2017
Was due on 7 September 2017 (8 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 3226 days
For period 1 Oct31 Mar 2015 (1 year 6 months)
Accounts type is Total Exemption Small
Next accounts for period 31 March 2016
Was due on 31 December 2016 (8 years ago)
Address
Poppleton & Appleby, The Silverworks 67-71 Northwood Street
Jewellery Quarter
Birmingham
Address changed on 25 May 2022 (3 years ago)
Previous address was C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1958
Mrs Lynne Allan
PSC • British • Lives in England • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Allan Access Sales Limited
Mr Phillip John Allan is a mutual person.
Active
Welham Waste Recycling Limited
Mr Phillip John Allan is a mutual person.
Active
E Gen Ltd
Mr Phillip John Allan is a mutual person.
Dissolved
Brookfield Energy Limited
Mr Phillip John Allan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Mar 2015
For period 1 Oct31 Mar 2015
Traded for 18 months
Cash in Bank
£732
Decreased by £10.92K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£81.04K
Increased by £19.86K (+32%)
Total Liabilities
-£117.75K
Increased by £23.67K (+25%)
Net Assets
-£36.7K
Decreased by £3.81K (+12%)
Debt Ratio (%)
145%
Decreased by 8.47% (-6%)
Latest Activity
Registered Address Changed
3 Years Ago on 25 May 2022
Registered Address Changed
4 Years Ago on 16 Feb 2021
Registered Address Changed
8 Years Ago on 16 Nov 2016
Voluntary Liquidator Appointed
8 Years Ago on 11 Nov 2016
Confirmation Submitted
9 Years Ago on 7 Sep 2016
Small Accounts Submitted
10 Years Ago on 16 Oct 2015
Confirmation Submitted
10 Years Ago on 24 Aug 2015
Accounting Period Extended
10 Years Ago on 20 Jan 2015
Confirmation Submitted
11 Years Ago on 29 Aug 2014
Small Accounts Submitted
11 Years Ago on 2 Jan 2014
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Documents
Liquidators' statement of receipts and payments to 25 October 2024
Submitted on 4 Dec 2024
Liquidators' statement of receipts and payments to 25 October 2023
Submitted on 18 Dec 2023
Liquidators' statement of receipts and payments to 25 October 2022
Submitted on 10 Jan 2023
Resignation of a liquidator
Submitted on 26 May 2022
Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to Poppleton & Appleby, the Silverworks 67-71 Northwood Street Jewellery Quarter Birmingham on 25 May 2022
Submitted on 25 May 2022
Liquidators' statement of receipts and payments to 25 October 2021
Submitted on 7 Jan 2022
Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 16 February 2021
Submitted on 16 Feb 2021
Liquidators' statement of receipts and payments to 25 October 2020
Submitted on 27 Nov 2020
Liquidators' statement of receipts and payments to 25 October 2019
Submitted on 30 Dec 2019
Liquidators' statement of receipts and payments to 25 October 2018
Submitted on 5 Jan 2019
Repayment History
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