BIOSPHERE SYSTEM LTD
BROOM HOUSE, 39/43 LONDON ROAD, HADLEIGH, BENFLEET SS7 2QL- Active
- Private Limited Company
- Company No. 14090434
- Last Updated: 01 Mar 2024
Company Profile
BIOSPHERE SYSTEM LTD was incorporated on Friday, May 6, 2022 as a Private Limited Company with registered address in HADLEIGH, BENFLEET. BIOSPHERE SYSTEM LTD has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 2 years 6 months and 4 days.
| Name | BIOSPHERE SYSTEM LTD |
|---|---|
| Company number | 14090434 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOM HOUSE 39/43 LONDON ROAD HADLEIGH, BENFLEET SS7 2QL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Douglas Dunn Nationality: British |
Dates: Friday, May 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Easey Nationality: British |
Dates: Friday, May 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 03 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIOSPHERE SYSTEM LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIOSPHERE SYSTEM LTD | 06 May 2022 |
| BIOSPHERE TECHNOLOGY LIMITED | 30 Jun 2022 |