BIRMINGHAM BIO POWER LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Staffordshire Moorlands » ST11 9RD

Company number 08145428
Status Active
Incorporation Date 17 July 2012
Company Type Private Limited Company
Address BLYTHE HOUSE BLYTHE PARK, CRESSWELL, STOKE-ON-TRENT, STAFFORDSHIRE, ST11 9RD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 17 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BIRMINGHAM BIO POWER LIMITED are www.birminghambiopower.co.uk, and www.birmingham-bio-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Barlaston Rail Station is 5.6 miles; to Wedgwood Rail Station is 5.7 miles; to Stoke-on-Trent Rail Station is 7.3 miles; to Stafford Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birmingham Bio Power Limited is a Private Limited Company. The company registration number is 08145428. Birmingham Bio Power Limited has been working since 17 July 2012. The present status of the company is Active. The registered address of Birmingham Bio Power Limited is Blythe House Blythe Park Cresswell Stoke On Trent Staffordshire St11 9rd. . BROOKING, Ian Charles is a Director of the company. GAMBLE, Nicholas Searle is a Director of the company. LANIADO, Alon is a Director of the company. NAIRN, David Alexander is a Director of the company. PIKE, David is a Director of the company. UNWIN, Hugh Alexander is a Director of the company. WALKER, Brian Roland is a Director of the company. Director SAMWORTH, James Peter has been resigned. Director WALKER, Brian Roland has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BROOKING, Ian Charles
Appointed Date: 17 July 2012
55 years old
Director
GAMBLE, Nicholas Searle
Appointed Date: 27 February 2014
79 years old
Director
LANIADO, Alon
Appointed Date: 06 December 2013
46 years old
Director
NAIRN, David Alexander
Appointed Date: 11 December 2012
69 years old
Director
PIKE, David
Appointed Date: 11 December 2012
72 years old
Director
UNWIN, Hugh Alexander
Appointed Date: 10 March 2015
53 years old
Director
WALKER, Brian Roland
Appointed Date: 10 December 2013
70 years old

Resigned Directors

Director
SAMWORTH, James Peter
Resigned: 10 March 2015
Appointed Date: 06 December 2013
49 years old
Director
WALKER, Brian Roland
Resigned: 01 December 2013
Appointed Date: 01 December 2013
70 years old

Persons With Significant Control

Tyseley Bio Power Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRMINGHAM BIO POWER LIMITED Events

02 May 2017
Full accounts made up to 31 December 2016
21 Jul 2016
Confirmation statement made on 17 July 2016 with updates
16 Jun 2016
Full accounts made up to 31 December 2015
06 Aug 2015
Director's details changed for Mr Ian Charles Brooking on 1 August 2015
28 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10
...
... and 17 more events
19 Dec 2012
Appointment of Mr David Pike as a director
19 Dec 2012
Appointment of Mr David Alexander Nairn as a director
19 Dec 2012
Statement of capital following an allotment of shares on 11 December 2012
  • GBP 10
19 Dec 2012
Registered office address changed from Airport Business Centre Thornbury Road Estover Plymouth PL6 7PP United Kingdom on 19 December 2012
17 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BIRMINGHAM BIO POWER LIMITED Charges

10 December 2013
Charge code 0814 5428 0001
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Gravis Capital Partners LLP (As Security Trustee)
Description: L/H land known as the site at tyseley energy park, hau…

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