BIOCARBON ENGINEERING LTD
OXFORD

Hellopages » Oxfordshire » Vale of White Horse » OX2 9JU

Company number 09189148
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address SUITE C, 1ST FLOOR, HINKSEY COURT, WEST WAY, BOTLEY, OXFORD, OXFORDSHIRE, ENGLAND, OX2 9JU
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Dr Lauren Edward Fletcher as a director on 17 March 2017; Confirmation statement made on 30 September 2016 with updates; Registered office address changed from 1 Great Mead Great Mead Oxford OX1 2RB England to Suite C 1st Floor, Hinksey Court, West Way, Botley Oxford Oxfordshire OX2 9JU on 6 October 2016. The most likely internet sites of BIOCARBON ENGINEERING LTD are www.biocarbonengineering.co.uk, and www.biocarbon-engineering.co.uk. The predicted number of employees is 20 to 30. The company’s age is eleven years and two months. Biocarbon Engineering Ltd is a Private Limited Company. The company registration number is 09189148. Biocarbon Engineering Ltd has been working since 28 August 2014. The present status of the company is Active. The registered address of Biocarbon Engineering Ltd is Suite C 1st Floor Hinksey Court West Way Botley Oxford Oxfordshire England Ox2 9ju. The company`s financial liabilities are £579.67k. It is £574.98k against last year. The cash in hand is £572.06k. It is £541.8k against last year. And the total assets are £588.3k, which is £557.04k against last year. FLETCHER, Lauren Edward, Dr is a Director of the company. RITCHIE, Matthew is a Director of the company. Secretary FLETCHER, Lauren has been resigned. The company operates in "Support services to forestry".


biocarbon engineering Key Finiance

LIABILITIES £579.67k
+12236%
CASH £572.06k
+1790%
TOTAL ASSETS £588.3k
+1782%
All Financial Figures

Current Directors

Director
FLETCHER, Lauren Edward, Dr
Appointed Date: 17 March 2017
58 years old

Director
RITCHIE, Matthew
Appointed Date: 28 August 2014
44 years old

Resigned Directors

Secretary
FLETCHER, Lauren
Resigned: 28 August 2015
Appointed Date: 28 August 2014

Persons With Significant Control

Lauren Fletcher
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BIOCARBON ENGINEERING LTD Events

04 Apr 2017
Appointment of Dr Lauren Edward Fletcher as a director on 17 March 2017
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Oct 2016
Registered office address changed from 1 Great Mead Great Mead Oxford OX1 2RB England to Suite C 1st Floor, Hinksey Court, West Way, Botley Oxford Oxfordshire OX2 9JU on 6 October 2016
07 Jul 2016
Director's details changed for Mr Matthew Ritchie on 7 April 2016
07 Jul 2016
Registered office address changed from C/O Matthew Ritchie 238 Marlborough Road Oxford OX1 4LU to 1 Great Mead Great Mead Oxford OX1 2RB on 7 July 2016
...
... and 6 more events
16 Oct 2015
Registered office address changed from C/O Matthew Ritchie 76 Catharine Street Cambridge CB1 3AR England to C/O Matthew Ritchie 238 Marlborough Road Oxford OX1 4LU on 16 October 2015
16 Oct 2015
Director's details changed for Mr Matthew Ritchie on 28 July 2015
16 Oct 2015
Termination of appointment of Lauren Fletcher as a secretary on 28 August 2015
10 Feb 2015
Registered office address changed from 54 East Avenue Oxford OX4 1XP United Kingdom to C/O Matthew Ritchie 76 Catharine Street Cambridge CB1 3AR on 10 February 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted