Menna Overview
Here’s a quick overview of BIO-ENERGY INGREDIENTS LIMITED 👀 — a London based business that started in 2008.
BIO-ENERGY INGREDIENTS LIMITED
- Company statusactive
- Company No06515715
- Age18 years 5 months Incorporated 27 February 2008
- Officers3
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
BIO-ENERGY INGREDIENTS LIMITED is an active company incorporated on 27 February 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 13 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 Nov 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 28 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 19 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Mar 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 01 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 07 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 25 Oct 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADY, Paul Declan, Mr. | director | Feb 1967 | 24 Apr 2025 |
| TIERNEY, Daniel Peter Nicholas | director | Sep 1936 | 24 May 2011 |
| TIERNEY, Jonathan James | director | Dec 1971 | 24 May 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Donal Thomas Martin Tierney | Apr 1965 | 06 Apr 2016 |
| Mr Alexander James Duckworth | Aug 1970 | 06 Apr 2016 |
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TIERNEY, Daniel Peter Nicholas, TIERNEY, Jonathan James are mutual persons.
TIERNEY, Daniel Peter Nicholas, TIERNEY, Jonathan James are mutual persons.
TIERNEY, Daniel Peter Nicholas, DUCKWORTH, Peter Edgar are mutual persons.
TIERNEY, Daniel Peter Nicholas, DUCKWORTH, Alexander James, DUCKWORTH, Peter Edgar are mutual persons.
TIERNEY, Jonathan James are mutual persons.
DUCKWORTH, Alexander James, DUCKWORTH, Peter Edgar are mutual persons.
DUCKWORTH, Peter Edgar are mutual persons.
DUCKWORTH, Peter Edgar are mutual persons.
DUCKWORTH, Peter Edgar are mutual persons.
DUCKWORTH, Peter Edgar are mutual persons.
CROSS VETPHARM GROUP UK LIMITED
TIERNEY, Daniel Peter Nicholas are mutual persons.
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Menna Overview
Here’s a quick overview of BIO-ENERGY INGREDIENTS LIMITED 👀 — a London based business that started in 2008.