Company Information for BIOBULLETS LIMITED
49 CAXTON END, BOURN, CAMBRIDGE, CB23 2SS,
|
Company Registration Number
04019621
Private Limited Company
Active |
Company Name | |
---|---|
BIOBULLETS LIMITED | |
Legal Registered Office | |
49 CAXTON END BOURN CAMBRIDGE CB23 2SS Other companies in W1H | |
Company Number | 04019621 | |
---|---|---|
Company ID Number | 04019621 | |
Date formed | 2000-06-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB929522994 |
Last Datalog update: | 2024-01-05 05:33:05 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIOBULLETS HOLDINGS LIMITED | 49 CAXTON END BOURN CAMBRIDGE CB23 2SS | Active | Company formed on the 2014-12-03 |
Officer | Role | Date Appointed |
---|---|---|
STEPHANIE LOUISE ALDRIDGE |
||
DAVID CHRISTOPHER ALDRIDGE |
||
STEPHANIE LOUISE ALDRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAMELA SEWMATIE DEVI DARCHIVILLE |
Company Secretary | ||
GEOFFREY DILWYN MOGGRIDGE |
Director | ||
ALEXANDER CHARLES KIM HEYWORTH |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIOBULLETS HOLDINGS LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Stephanie Louise Aldridge on 2023-06-22 | ||
Director's details changed for David Christopher Aldridge on 2023-06-22 | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LOUISE ALDRIDGE | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/19 FROM 49 Caxton End Caxton End Bourn Cambridge CB23 2SS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES | |
PSC02 | Notification of Biobullets Holdings Limited as a person with significant control on 2016-04-06 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/16 FROM 23 Hanover Square London W1S 1JB | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 334 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 49 Caxton End Bourn Cambridge CB23 2SS | |
AD02 | Register inspection address changed to 49 Caxton End Bourn Cambridge CB23 2SS | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 334 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replaced | |
ANNOTATION | Replacement | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 338 | |
AR01 | 22/06/15 FULL LIST | |
AD02 | Register inspection address changed from 2 Fitzhardinge Street London W1H 6EE United Kingdom to 49 Caxton End Bourn Cambridge CB23 2SS | |
CH01 | Director's details changed for Stephanie Louise Aldridge on 2015-03-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/15 FROM , 2 Fitzhardinge Street, London, W1H 6EE | |
AR01 | 22/06/15 FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 338 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAMELA DARCHIVILLE | |
AP03 | Appointment of Mrs Stephanie Louise Aldridge as company secretary | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHANIE LOUISE ALDRIDGE | |
AR01 | 22/06/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOGGRIDGE | |
AR01 | 22/06/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 34 QUEEN ANNE STREET LONDON W1G 8HE UNITED KINGDOM | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 34 QUEEN ANNE STREET LONDON W1G 8HE | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM, 34 QUEEN ANNE STREET, LONDON, W1G 8HE | |
AR01 | 22/06/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DILWYN MOGGRIDGE / 17/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER ALDRIDGE / 17/06/2010 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
123 | GBP NC 300/1000 01/09/04 | |
122 | S-DIV | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
88(2)R | AD 26/02/06--------- £ SI 21@1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: WHEB VENTURES LTD 7 HERTFORD STREET LONDON W1J 7LP | |
287 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: WHEB VENTURES LTD, 7 HERTFORD STREET, LONDON, W1J 7LP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
88(2)R | AD 13/05/04--------- £ SI 63@1=63 £ IC 200/263 | |
RES04 | £ NC 200/300 12/11/02 | |
123 | NC INC ALREADY ADJUSTED 12/11/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 12/11/02--------- £ SI 4@1 | |
363s | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/07/03 | |
363s | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 19/12/00 | |
123 | £ NC 100/200 18/12/00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.19 | 9 |
MortgagesNumMortOutstanding | 0.13 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOBULLETS LIMITED
The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as BIOBULLETS LIMITED are:
Category | Award/Grant | |
---|---|---|
BESSY : European | 2013-04-01 | £ 167,269 |
BioBullets for the enhancement of shellfish aquaculture : Feasibility Study | 2011-05-01 | £ 21,525 |
BioBullets for the control of biofouling in Power Plants : Feasibility Study | 2010-12-01 | £ 25,000 |
BioBullets for control of industrial biofoulers : Collaborative Research and Development | 2009-07-01 | £ 191,241 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |