Menna Overview
Here’s a quick overview of BIO CARBONICS LIMITED 👀 — a Lincoln based business that started in 2018.
BIO CARBONICS LIMITED
- Company statusactive
- Company No11413256
- Age8 years 1 month Incorporated 13 June 2018
- Officers5
Address
C/O Wilkin Chapman Llp The Maltings, 11-15 Brayford Wharf East, Lincoln, LN5 7AY, United Kingdom
BIO CARBONICS LIMITED is an active company incorporated on 13 June 2018 and based in Lincoln, United Kingdom. The company was registered 8 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)
01610
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 22 May 2024
Capital Alter Shares Subdivision
2 Years Ago on 12 Mar 2024
Resolution
2 Years Ago on 12 Mar 2024
Resolution
2 Years Ago on 12 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Mar 2024
Memorandum Articles
2 Years Ago on 08 Mar 2024
Capital Cancellation Shares
2 Years Ago on 06 Mar 2024
Capital Return Purchase Own Shares
2 Years Ago on 06 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 13 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 13 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Aug 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BICHAN, Michael Hamish | director | Mar 1957 | 13 Jun 2018 |
| CARSON, Christopher Scott | director | Jun 1963 | 14 Feb 2019 |
| FINDING, Nicholas Anthony | director | Feb 1957 | 14 Feb 2019 |
| LAYTON, Nicholas | director | Apr 1963 | 14 Feb 2019 |
| PHILLIPS, Andrew Mark | director | Oct 1964 | 14 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carson Wind Holding B.V. | 29 Feb 2024 | |
| Jv Energen Llp | 22 Oct 2019 | |
| Jv Energen Llp | 22 Oct 2019 | |
| Carson Wind Holding B.V. | 14 Feb 2019 | |
| Active Business Partnerships Limited | 13 Jun 2018 |
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Here’s a quick overview of BIO CARBONICS LIMITED 👀 — a Lincoln based business that started in 2018.