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Bio Green Design & Build Limited

Bio Green Design & Build Limited is an active company incorporated on 19 October 2023 with the registered office located in West Bromwich, West Midlands. Bio Green Design & Build Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15222664
Private limited company
Age
1 year 10 months
Incorporated 19 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 19 Oct31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Sarai House
Albion Road
West Bromwich
B70 8AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in May 1983
Director • British • Lives in UK • Born in Jun 1971
Director • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
RLW Roofing Limited
Robert Lee Ward and Lisa Tracey Anderson are mutual people.
Active
P & H Fabrications Limited
Robert Lee Ward and Lisa Tracey Anderson are mutual people.
Active
W A & Sons Limited
Robert Lee Ward and Lisa Tracey Anderson are mutual people.
Active
A W & Sons Limited
Robert Lee Ward and Lisa Tracey Anderson are mutual people.
Active
Danecourt Management (Bournemouth) Limited
Robert Lee Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£812
Turnover
Unreported
Employees
5
Total Assets
£85.06K
Total Liabilities
-£81.58K
Net Assets
£3.49K
Debt Ratio (%)
96%
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Miss Lisa Tracey Anderson (PSC) Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Mrs Sonnya Louise Banks Appointed
1 Year 5 Months Ago on 14 Mar 2024
Miss Lisa Tracey Anderson (PSC) Details Changed
1 Year 10 Months Ago on 24 Oct 2023
Mr Robert Lee Ward (PSC) Details Changed
1 Year 10 Months Ago on 24 Oct 2023
Lisa Tracey Anderson (PSC) Appointed
1 Year 10 Months Ago on 19 Oct 2023
Robert Lee Ward (PSC) Appointed
1 Year 10 Months Ago on 19 Oct 2023
Incorporated
1 Year 10 Months Ago on 19 Oct 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 7 Jul 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 31 Oct 2024
Appointment of Mrs Sonnya Louise Banks as a director on 14 March 2024
Submitted on 18 Mar 2024
Change of details for Miss Lisa Tracey Anderson as a person with significant control on 18 March 2024
Submitted on 18 Mar 2024
Change of details for Mr Robert Lee Ward as a person with significant control on 24 October 2023
Submitted on 26 Jan 2024
Change of details for Miss Lisa Tracey Anderson as a person with significant control on 24 October 2023
Submitted on 26 Jan 2024
Certificate of change of name
Submitted on 16 Nov 2023
Notification of Robert Lee Ward as a person with significant control on 19 October 2023
Submitted on 24 Oct 2023
Withdrawal of a person with significant control statement on 24 October 2023
Submitted on 24 Oct 2023
Notification of Lisa Tracey Anderson as a person with significant control on 19 October 2023
Submitted on 24 Oct 2023
Repayment History
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