BIOCONSTRUCT NEWENERGY LTD.
LONDON

Hellopages » Greater London » Southwark » SE1 3PH

Company number 09112259
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address 54-58 TANNER STREET, THE BRANDENBURG SUITE - TANNER PLACE, LONDON, ENGLAND, SE1 3PH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Amended total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BIOCONSTRUCT NEWENERGY LTD. are www.bioconstructnewenergy.co.uk, and www.bioconstruct-newenergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Bioconstruct Newenergy Ltd is a Private Limited Company. The company registration number is 09112259. Bioconstruct Newenergy Ltd has been working since 02 July 2014. The present status of the company is Active. The registered address of Bioconstruct Newenergy Ltd is 54 58 Tanner Street The Brandenburg Suite Tanner Place London England Se1 3ph. . ROTH, Kai Hubert is a Director of the company. ÖNAL, Mehmet is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ROTH, Kai Hubert
Appointed Date: 02 July 2014
47 years old
Director
ÖNAL, Mehmet
Appointed Date: 02 July 2014
50 years old

Persons With Significant Control

Mr Mehmet Önal
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kai Hubert Roth
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIOCONSTRUCT NEWENERGY LTD. Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 July 2016
22 Aug 2016
Amended total exemption small company accounts made up to 31 July 2015
26 Jul 2016
Confirmation statement made on 2 July 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 July 2015
25 Nov 2015
Registered office address changed from Biogas Plant Forty Foot Road Middlesbrough TS2 1HG to 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH on 25 November 2015
07 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
19 Aug 2014
Registered office address changed from 28 Wentree Close Redcar TS10 4SB United Kingdom to Biogas Plant Forty Foot Road Middlesbrough TS2 1HG on 19 August 2014
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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