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North Lanarkshire Bio Power Limited

North Lanarkshire Bio Power Limited is an active company incorporated on 6 June 2016 with the registered office located in London, City of London. North Lanarkshire Bio Power Limited was registered 9 years ago.
Status
Active
Active since 5 years ago
Compulsory strike-off pending since 15 days ago
Company No
10215713
Private limited company
Age
9 years
Incorporated 6 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (5 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 75 days
For period 30 Nov29 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 November 2024
Was due on 29 August 2025 (2 months ago)
Address
C/O Clyde & Co Llp, St Botolph Building
138 Houndsditch
London
EC3A 7AR
United Kingdom
Address changed on 1 Sep 2025 (2 months ago)
Previous address was C/O Clyde & Co Llp St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Wales • Born in Nov 1952
Director • British • Lives in England • Born in Feb 1970
Breen Recovery (Carnbroe) Limited
PSC
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Mutual Companies
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Ian Charles Brooking is a mutual person.
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O-Gen UK Limited
Ian Charles Brooking is a mutual person.
Active
Dynaslate Limited
Ian Charles Brooking is a mutual person.
Active
Verneos Limited
Ian Charles Brooking is a mutual person.
Active
Kingsbridge Rugby Football Club Limited
Ian Charles Brooking is a mutual person.
Active
Quinquevir Limited
Ian Charles Brooking is a mutual person.
Active
Concoctio Limited
Ian Charles Brooking is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
29 Nov 2023
For period 29 Nov29 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £20 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£218.68K
Decreased by £290 (-0%)
Total Liabilities
-£98.3K
Decreased by £231.31K (-70%)
Net Assets
£120.39K
Increased by £231.02K (-209%)
Debt Ratio (%)
45%
Decreased by 105.57% (-70%)
Latest Activity
Compulsory Gazette Notice
15 Days Ago on 28 Oct 2025
Registered Address Changed
2 Months Ago on 1 Sep 2025
Breen Recovery (Carnbroe) Limited (PSC) Details Changed
2 Months Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Registered Address Changed
3 Months Ago on 5 Aug 2025
Mr Robert Gerard Breen Appointed
3 Months Ago on 1 Aug 2025
Ian Charles Brooking Resigned
3 Months Ago on 1 Aug 2025
Ian Charles Brooking (PSC) Resigned
3 Months Ago on 1 Aug 2025
Breen Recovery (Carnbroe) Limited (PSC) Appointed
3 Months Ago on 1 Aug 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 9 Aug 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 28 Oct 2025
Registered office address changed from C/O Clyde & Co Llp St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR on 1 September 2025
Submitted on 1 Sep 2025
Change of details for Breen Recovery (Carnbroe) Limited as a person with significant control on 28 August 2025
Submitted on 28 Aug 2025
Notification of Breen Recovery (Carnbroe) Limited as a person with significant control on 1 August 2025
Submitted on 5 Aug 2025
Cessation of Ian Charles Brooking as a person with significant control on 1 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Ian Charles Brooking as a director on 1 August 2025
Submitted on 5 Aug 2025
Appointment of Mr Robert Gerard Breen as a director on 1 August 2025
Submitted on 5 Aug 2025
Registered office address changed from 1B the Dairy Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE United Kingdom to C/O Clyde & Co Llp St Botolph Building 138 Houndsditch London EC3A 7AR on 5 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 5 Aug 2025
Micro company accounts made up to 29 November 2023
Submitted on 9 Aug 2024
Repayment History
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