BIODOME LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 5QB
Company number 07347949
Status Active
Incorporation Date 17 August 2010
Company Type Private Limited Company
Address UNIT 1, CHALLENGE WAY, BLACKBURN, ENGLAND, BB1 5QB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Registered office address changed from C/O Kirk Environmental Ltd Valley Forge Business Park Reedyford Road Nelson Lancashire BB9 8TU to Unit 1 Challenge Way Blackburn BB1 5QB on 3 February 2017; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of BIODOME LIMITED are www.biodome.co.uk, and www.biodome.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Biodome Limited is a Private Limited Company. The company registration number is 07347949. Biodome Limited has been working since 17 August 2010. The present status of the company is Active. The registered address of Biodome Limited is Unit 1 Challenge Way Blackburn England Bb1 5qb. . LEACH, William Anthony is a Director of the company. PEACE, Andrew is a Director of the company. Director HEAVEY, Andrew James has been resigned. Director KAHAN, Barbara has been resigned. Director LITTLE, Gary has been resigned. Director MOUL, Susan has been resigned. The company operates in "Other construction installation".


Current Directors

Director
LEACH, William Anthony
Appointed Date: 22 May 2014
63 years old
Director
PEACE, Andrew
Appointed Date: 13 September 2011
54 years old

Resigned Directors

Director
HEAVEY, Andrew James
Resigned: 06 March 2013
Appointed Date: 13 September 2011
58 years old
Director
KAHAN, Barbara
Resigned: 17 August 2010
Appointed Date: 17 August 2010
94 years old
Director
LITTLE, Gary
Resigned: 04 June 2013
Appointed Date: 17 August 2010
69 years old
Director
MOUL, Susan
Resigned: 14 October 2014
Appointed Date: 04 June 2013
59 years old

Persons With Significant Control

Mr Andrew Peace
Notified on: 17 August 2016
54 years old
Nature of control: Has significant influence or control

BIODOME LIMITED Events

03 Feb 2017
Full accounts made up to 31 March 2016
03 Feb 2017
Registered office address changed from C/O Kirk Environmental Ltd Valley Forge Business Park Reedyford Road Nelson Lancashire BB9 8TU to Unit 1 Challenge Way Blackburn BB1 5QB on 3 February 2017
05 Sep 2016
Confirmation statement made on 17 August 2016 with updates
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
14 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
...
... and 19 more events
11 May 2011
Resolutions
  • RES13 ‐ Loan agreement 07/04/2011
21 Apr 2011
Particulars of a mortgage or charge / charge no: 1
02 Sep 2010
Appointment of Gary Little as a director
24 Aug 2010
Termination of appointment of Barbara Kahan as a director
17 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BIODOME LIMITED Charges

7 April 2011
Debenture
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: The Trustees of the Autograph Pension Scheme
Description: Fixed and floating charge over the undertaking and all…

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