Menna Overview
Here’s a quick overview of BIOMASS UK LIMITED 👀 — a London based business that started in 2002.
BIOMASS UK LIMITED
- Company statusactive
- Company No04556027
- Age23 years 9 months Incorporated 8 October 2002
- Officers4
Address
Flat C, 49 Wellington Street, London, WC2E 7BN, United Kingdom
BIOMASS UK LIMITED is an active company incorporated on 8 October 2002 and based in London, United Kingdom. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 14 May 2024
Change To A Person With Significant Control
2 Years Ago on 14 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Change Corporate Director Company With Change Date
3 Years Ago on 18 Nov 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 18 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 05 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 29 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 03 Oct 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ST JAMES'S SQUARE SECRETARIES LIMITED | corporate secretary | 08 Oct 2002 | |
| KERMAN, Anthony David | director | Oct 1945 | 08 Oct 2002 |
| WHITE, John Leslie | director | May 1949 | 13 Feb 2003 |
| ST JAMES'S SQUARE DIRECTORS LIMITED | corporate director | 08 Oct 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| St. James's Square Nominees Limited | 06 Apr 2016 |
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ST JAMES'S SQUARE SECRETARIES LIMITED, KERMAN, Anthony David, ST JAMES'S SQUARE DIRECTORS LIMITED are mutual persons.
ST JAMES'S SQUARE SECRETARIES LIMITED, ST JAMES'S SQUARE DIRECTORS LIMITED are mutual persons.
ST JAMES'S SQUARE SECRETARIES LIMITED, KERMAN, Anthony David, ST JAMES'S SQUARE DIRECTORS LIMITED are mutual persons.
ST JAMES'S SQUARE SECRETARIES LIMITED, ST JAMES'S SQUARE DIRECTORS LIMITED are mutual persons.
ST JAMES'S SQUARE SECRETARIES LIMITED, ST JAMES'S SQUARE DIRECTORS LIMITED are mutual persons.
ST JAMES'S SQUARE SECRETARIES LIMITED, KERMAN, Anthony David, ST JAMES'S SQUARE DIRECTORS LIMITED are mutual persons.
ST JAMES'S SQUARE SECRETARIES LIMITED, KERMAN, Anthony David, ST JAMES'S SQUARE DIRECTORS LIMITED are mutual persons.
ST JAMES'S SQUARE SECRETARIES LIMITED is a mutual person.
KERMAN, Anthony David are mutual persons.
KERMAN, Anthony David are mutual persons.
KERMAN, Anthony David are mutual persons.
KERMAN, Anthony David are mutual persons.
KERMAN, Anthony David are mutual persons.
KERMAN, Anthony David are mutual persons.
KERMAN, Anthony David are mutual persons.
KERMAN, Anthony David, ST JAMES'S SQUARE DIRECTORS LIMITED are mutual persons.
KERMAN, Anthony David are mutual persons.
KERMAN, Anthony David are mutual persons.
WHITE, John Leslie are mutual persons.
ST JAMES'S SQUARE DIRECTORS LIMITED is a mutual person.
ST JAMES'S SQUARE DIRECTORS LIMITED is a mutual person.
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ST JAMES'S SQUARE SECRETARIES LIMITED is a mutual person.
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KERMAN, Anthony David are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BIOMASS UK LIMITED 👀 — a London based business that started in 2002.