Company number 05428834
Status Active
Incorporation Date 19 April 2005
Company Type Private Limited Company
Address GRAFTON LODGE GRAFTON LANE, GRAFTON, HEREFORD, HEREFORDSHIRE, HR2 8BL
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers, 01240 - Growing of pome fruits and stone fruits, 01250 - Growing of other tree and bush fruits and nuts, 02400 - Support services to forestry
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 100
. The most likely internet sites of BIOSPHERE ORGANICS LIMITED are www.biosphereorganics.co.uk, and www.biosphere-organics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Biosphere Organics Limited is a Private Limited Company.
The company registration number is 05428834. Biosphere Organics Limited has been working since 19 April 2005.
The present status of the company is Active. The registered address of Biosphere Organics Limited is Grafton Lodge Grafton Lane Grafton Hereford Herefordshire Hr2 8bl. . BURGESS, Brian Frederick is a Secretary of the company. BURGESS, Brian Frederick is a Director of the company. BURGESS, Jean Dorothy is a Director of the company. BURGESS, Louise is a Director of the company. BURGESS, Paul Henry is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 April 2005
Appointed Date: 19 April 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 April 2005
Appointed Date: 19 April 2005
Persons With Significant Control
Mr Paul Henry Burgess
Notified on: 17 April 2016
59 years old
Nature of control: Has significant influence or control
BIOSPHERE ORGANICS LIMITED Events
18 Apr 2017
Confirmation statement made on 14 April 2017 with updates
28 Sep 2016
Micro company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
18 Feb 2016
Total exemption small company accounts made up to 31 March 2015
03 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-03
...
... and 29 more events
26 May 2005
New director appointed
26 May 2005
Ad 19/04/05--------- £ si 99@1=99 £ ic 1/100
25 Apr 2005
Secretary resigned
25 Apr 2005
Director resigned
19 Apr 2005
Incorporation