Menna Overview
Here’s a quick overview of BIOWATT FACILITIES MANAGEMENT LIMITED 👀 — a Newbury, Berkshire based business that started in 2016.
BIOWATT FACILITIES MANAGEMENT LIMITED
- Company statusactive
- Company No10401560
- Age9 years 10 months Incorporated 29 September 2016
- Officers4
Address
2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England
BIOWATT FACILITIES MANAGEMENT LIMITED is an active company incorporated on 29 September 2016 and based in Newbury, Berkshire, England. The company was registered 10 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)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 13 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 22 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Feb 2022
Change Person Secretary Company With Change Date
4 Years Ago on 23 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Feb 2022
Memorandum Articles
4 Years Ago on 29 Dec 2021
Resolution
4 Years Ago on 19 Dec 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LLOYD, James Robert | director | Jul 1978 | 29 Sept 2016 |
| UDA, Yuito | director | Aug 1989 | 31 Mar 2025 |
| VERNAU, Andrew Michael | director | Nov 1979 | 31 Mar 2023 |
| ZLATEV, Georgi Georgiev | director | Nov 1986 | 23 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marubeni Corporation | 30 Nov 2021 | |
| Orbis Industria Limited | 18 Nov 2021 | |
| Mr James Robert Lloyd | Jul 1978 | 29 Sept 2016 |
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Menna Overview
Here’s a quick overview of BIOWATT FACILITIES MANAGEMENT LIMITED 👀 — a Newbury, Berkshire based business that started in 2016.