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Eastham Bio Power Limited

Eastham Bio Power Limited is an active company incorporated on 16 April 2015 with the registered office located in London, City of London. Eastham Bio Power Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09545668
Private limited company
Age
10 years
Incorporated 16 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (5 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Nov28 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 November 2024
Was due on 28 August 2025 (16 days ago)
Contact
Address
50b Carter Lane
London
EC4V 5EA
England
Address changed on 27 May 2025 (3 months ago)
Previous address was 1B the Dairy Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1970
Mr Ian Charles Brooking
PSC • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
28 Nov 2023
For period 28 Nov28 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £16 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£280.06K
Decreased by £5.2M (-95%)
Total Liabilities
-£92.41K
Decreased by £4.41M (-98%)
Net Assets
£187.66K
Decreased by £790.78K (-81%)
Debt Ratio (%)
33%
Decreased by 49.15% (-60%)
Latest Activity
Registered Address Changed
3 Months Ago on 27 May 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Charge Satisfied
5 Months Ago on 7 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 9 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Feb 2024
Cogen Limited (PSC) Resigned
1 Year 9 Months Ago on 18 Dec 2023
Ian Charles Brooking (PSC) Appointed
1 Year 9 Months Ago on 18 Dec 2023
Accounting Period Shortened
2 Years Ago on 17 Aug 2023
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Documents
Registered office address changed from 1B the Dairy Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE United Kingdom to 50B Carter Lane London EC4V 5EA on 27 May 2025
Submitted on 27 May 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 29 Apr 2025
Satisfaction of charge 095456680001 in full
Submitted on 7 Apr 2025
Micro company accounts made up to 28 November 2023
Submitted on 9 Aug 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 29 Apr 2024
Registered office address changed from Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd United Kingdom to 1B the Dairy Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE on 4 March 2024
Submitted on 4 Mar 2024
Total exemption full accounts made up to 28 November 2022
Submitted on 14 Feb 2024
Notification of Ian Charles Brooking as a person with significant control on 18 December 2023
Submitted on 15 Jan 2024
Cessation of Cogen Limited as a person with significant control on 18 December 2023
Submitted on 15 Jan 2024
Previous accounting period shortened from 29 November 2022 to 28 November 2022
Submitted on 17 Aug 2023
Repayment History
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