BIOWATT SITE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BIOWATT SITE SERVICES LIMITED
COMPANY NUMBER
09835337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG14 1QL
106a High Street
Chesham
Buckinghamshire
HP5 1EB
2 Old Bath Road
NEWBURY
RG14 1QL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOWATT SITE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 27/09/2024 | Ippei Kojma (930829513) has left the board |
Credit Risk Overview
Want to learn more about BIOWATT SITE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOWATT SITE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOWATT SITE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2015 - Present (9 years and 1 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 12 Past: 21 |
View Report |
|
16/12/2020 - Present (4years) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/12/2021 - Present (3years) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2024 - Present (8 months) Born in Apr 1995 (age: 29) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOWATT SITE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 27/09/2024 | Ippei Kojma (930829513) has left the board |
| 27/09/2024 | New Board Member Hiroyuki Sasaoka (932288067) Appointed |
| 09/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 27/04/2023 | New Board Member Ippei Kojma (930829513) Appointed |
| 27/04/2023 | Ken Ando (929018604) has left the board |
| 27/04/2023 | Satoshi Kanomata (929018606) has left the board |
| 27/04/2023 | New Board Member Andrew Michael Vernau (930829512) Appointed |
| 14/12/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 28/03/2022 | New Board Member Ken Ando (929018604) Appointed |
| 21/03/2022 | John Weston Ridgeway (921510712) has left the board |
| 21/03/2022 | Michael William Roberts (907636431) has left the board |
| 21/03/2022 | New Board Member Ken Ando (929371496) Appointed |
| 21/03/2022 | New Board Member Satoshi Kanomata (929018606) Appointed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 21/12/2020 | New Board Member Georgi Georgiev Zlatev (924240300) Appointed |
| 21/12/2020 | New Company Secretary John Weston Ridgeway (921510712) Appointed |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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