Menna Overview
Here’s a quick overview of BIOMARSH ENVIRONMENTAL LTD 👀 — a Waltham Abbey, Essex based business that started in 1973.
BIOMARSH ENVIRONMENTAL LTD
- Company statusactive
- Company No01124715
- Age53 years Incorporated 25 July 1973
- Officers6
Address
Peartree Farm, Holyfield, Waltham Abbey, Essex, EN9 2EW, England
BIOMARSH ENVIRONMENTAL LTD is an active company incorporated on 25 July 1973 and based in Waltham Abbey, Essex, England. The company was registered 53 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
37000 Sewerage
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Change Account Reference Date Company Previous Shortened
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 18 Sep 2025
Legacy
10 Months Ago on 18 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Aug 2024
Legacy
1 Year Ago on 05 Aug 2024
Legacy
1 Year Ago on 05 Aug 2024
Legacy
1 Year Ago on 05 Aug 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 23 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 22 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 15 Jun 2023
Legacy
3 Years Ago on 15 Jun 2023
Legacy
3 Years Ago on 15 Jun 2023
Legacy
3 Years Ago on 15 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRAVERS, Martin Kevin | secretary | 01 Sept 2013 | |
| TRAVERS, Malcolm John | director | Nov 1975 | 01 Sept 2013 |
| TRAVERS, Margaret | director | Jan 1954 | 27 Mar 2017 |
| TRAVERS, Martin Kevin | director | Feb 1977 | 06 Aug 2018 |
| TRAVERS, Michelle Kathleen | director | Jun 1978 | 01 Sept 2013 |
| TRAVERS, Roderick Ernest | director | Oct 1945 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wales Environmental Holdings Limited | 01 Jan 2025 | |
| Hartsmil Limited | 06 Apr 2016 |
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TRAVERS, Malcolm John, TRAVERS, Martin Kevin, TRAVERS, Michelle Kathleen are mutual persons.
TRAVERS, Malcolm John, TRAVERS, Martin Kevin, TRAVERS, Michelle Kathleen are mutual persons.
TRAVERS, Malcolm John, TRAVERS, Martin Kevin, TRAVERS, Michelle Kathleen are mutual persons.
TRAVERS, Malcolm John, TRAVERS, Martin Kevin, TRAVERS, Michelle Kathleen are mutual persons.
TRAVERS, Malcolm John, TRAVERS, Martin Kevin, TRAVERS, Michelle Kathleen are mutual persons.
TRAVERS, Malcolm John, TRAVERS, Margaret, TRAVERS, Martin Kevin, TRAVERS, Michelle Kathleen, TRAVERS, Roderick Ernest, BIRD, Joyce Margurite are mutual persons.
TRAVERS, Malcolm John, TRAVERS, Martin Kevin, TRAVERS, Michelle Kathleen are mutual persons.
DRIVER PROVIDER UK LTD
TRAVERS, Malcolm John, TRAVERS, Martin Kevin, TRAVERS, Michelle Kathleen are mutual persons.
AQUAMARSH LTD
TRAVERS, Malcolm John, TRAVERS, Margaret, TRAVERS, Martin Kevin, TRAVERS, Michelle Kathleen, TRAVERS, Roderick Ernest are mutual persons.
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Menna Overview
Here’s a quick overview of BIOMARSH ENVIRONMENTAL LTD 👀 — a Waltham Abbey, Essex based business that started in 1973.