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Biomergy Ltd

Biomergy Ltd is an active company incorporated on 16 February 2024 with the registered office located in Banbury, Oxfordshire. Biomergy Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15495502
Private limited company
Age
1 year 6 months
Incorporated 16 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (4 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 16 November 2025 (2 months remaining)
Contact
Address
Old Bartons High St
Shutford
Banbury
OX15 6PQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Owner • British • Lives in UK • Born in Oct 1961
PSC • Secretary • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Apr 1983
Mr John Waring Brooke
PSC • British • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
SD Administration (Alaf) Ltd
Mr Lance Craig is a mutual person.
Active
Financials
Biomergy Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Jill Dunn (PSC) Appointed
4 Months Ago on 12 May 2025
Warren Scott Dunn (PSC) Resigned
4 Months Ago on 12 May 2025
Confirmation Submitted
4 Months Ago on 12 May 2025
Mr Warren Scott Dunn (PSC) Details Changed
5 Months Ago on 10 Apr 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Mr Warren Scott Dunn Appointed
11 Months Ago on 8 Oct 2024
Warren Scott Dunn Resigned
11 Months Ago on 8 Oct 2024
Jill Dunn Resigned
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
John Waring Brooke (PSC) Appointed
1 Year 6 Months Ago on 5 Mar 2024
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Documents
Cessation of Warren Scott Dunn as a person with significant control on 12 May 2025
Submitted on 12 May 2025
Notification of Jill Dunn as a person with significant control on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 12 May 2025
Change of details for Mr Warren Scott Dunn as a person with significant control on 10 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 11 October 2024 with updates
Submitted on 11 Oct 2024
Appointment of Mr Warren Scott Dunn as a secretary on 8 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Warren Scott Dunn as a director on 8 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Jill Dunn as a secretary on 8 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 7 Mar 2024
Appointment of Mr Lance Craig as a director on 5 March 2024
Submitted on 5 Mar 2024
Repayment History
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