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BIOWISE LIMITED - Ashford House, Grenadier Road, Exeter, Devon, United Kingdom
Company Information
- Company registration number
- 04305295
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ashford House
- Grenadier Road
- Exeter
- Devon
- EX1 3LH
- England Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, England UK
Management
- Managing Directors
- MCCARTHY, Christopher Stephen
- PEIRO BALAGUER, Javier
- PRANCE, Gregory
- VERA HEREDIA, Diego Pablo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-16
- Age Of Company 2001-10-16 22 years
- SIC/NACE
- 38210
Ownership
- Beneficial Owners
- -
- -
- Wastewise Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BIOWASTE RECYCLING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-16
- Annual Return
- Due Date: 2024-02-08
- Last Date: 2023-01-25
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BIOWISE LIMITED Company Description
- BIOWISE LIMITED is a ltd registered in United Kingdom with the Company reg no 04305295. Its current trading status is "live". It was registered 2001-10-16. It was previously called BIOWASTE RECYCLING LIMITED. It has declared SIC or NACE codes as "38210". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-16.It can be contacted at Ashford House .
Get BIOWISE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Biowise Limited - Ashford House, Grenadier Road, Exeter, Devon, United Kingdom
- 2001-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-14) - AA
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confirmation-statement (2023-02-03) - CS01
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appoint-person-director-company-with-name-date (2023-02-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-13) - AD01
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second-filing-of-confirmation-statement-with-made-up-date (2023-09-06) - RP04CS01
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change-person-director-company-with-change-date (2023-07-13) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-24) - CS01
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cessation-of-a-person-with-significant-control (2022-03-22) - PSC07
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change-person-director-company-with-change-date (2022-05-13) - CH01
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capital-allotment-shares (2022-05-19) - SH01
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mortgage-satisfy-charge-full (2022-05-23) - MR04
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memorandum-articles (2022-05-23) - MA
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resolution (2022-05-23) - RESOLUTIONS
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mortgage-satisfy-charge-full (2022-05-30) - MR04
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appoint-person-director-company-with-name-date (2022-05-30) - AP01
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termination-director-company-with-name-termination-date (2022-05-30) - TM01
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mortgage-satisfy-charge-full (2022-06-06) - MR04
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mortgage-satisfy-charge-full (2022-06-13) - MR04
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accounts-with-accounts-type-full (2022-08-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-27) - AA
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mortgage-satisfy-charge-full (2021-11-15) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-19) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-16) - MR01
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confirmation-statement-with-updates (2019-02-06) - CS01
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notification-of-a-person-with-significant-control (2019-02-06) - PSC02
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-08) - AA
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
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confirmation-statement-with-updates (2018-01-25) - CS01
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cessation-of-a-person-with-significant-control (2018-01-25) - PSC07
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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confirmation-statement-with-no-updates (2017-11-08) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-13) - TM01
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appoint-person-director-company-with-name-date (2016-09-13) - AP01
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mortgage-satisfy-charge-full (2016-01-07) - MR04
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA
keyboard_arrow_right 2015
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mortgage-charge-part-release-with-charge-number (2015-02-17) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-19) - MR01
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mortgage-charge-part-cease-with-charge-number (2015-02-17) - MR05
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mortgage-charge-part-both-with-charge-number (2015-02-17) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-21) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-04) - MR01
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mortgage-satisfy-charge-full (2014-07-25) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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change-person-director-company-with-change-date (2013-11-15) - CH01
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mortgage-create-with-deed-with-charge-number (2013-10-23) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
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legacy (2013-01-16) - MG01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-29) - CH01
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accounts-with-accounts-type-small (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-29) - AD01
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change-registered-office-address-company-with-date-old-address (2011-11-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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accounts-with-accounts-type-small (2011-10-05) - AA
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legacy (2011-01-28) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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change-person-director-company-with-change-date (2010-12-10) - CH01
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termination-secretary-company-with-name (2010-12-10) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA
keyboard_arrow_right 2009
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legacy (2009-05-01) - 288c
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legacy (2009-06-19) - 288c
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legacy (2009-05-07) - 88(2)
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appoint-person-director-company-with-name (2009-11-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
keyboard_arrow_right 2008
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legacy (2008-12-05) - 287
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certificate-change-of-name-company (2008-11-29) - CERTNM
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legacy (2008-11-13) - 363a
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legacy (2008-11-12) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-10-20) - AA
keyboard_arrow_right 2007
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legacy (2007-11-15) - 363a
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legacy (2007-11-14) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-10-23) - AA
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legacy (2007-10-19) - 288c
keyboard_arrow_right 2006
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legacy (2006-02-20) - 363a
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legacy (2006-02-20) - 88(2)R
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legacy (2006-11-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-09-15) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-07) - AA
keyboard_arrow_right 2004
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legacy (2004-11-11) - 288c
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legacy (2004-11-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-06) - AA
keyboard_arrow_right 2003
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legacy (2003-11-13) - 288b
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legacy (2003-11-13) - 288a
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legacy (2003-11-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-08-20) - AA
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legacy (2003-06-13) - 225
keyboard_arrow_right 2002
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legacy (2002-11-20) - 363s
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legacy (2002-02-14) - 288a
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legacy (2002-02-14) - 288b
keyboard_arrow_right 2001
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legacy (2001-10-23) - 288b
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incorporation-company (2001-10-16) - NEWINC