Company number 04951014
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address CHARM COTTAGE, 2 SEYMOUR FARM, NORTH ALLINGTON BRIDPORT, DORSET, DT6 5HP
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BIOME LIMITED are www.biome.co.uk, and www.biome.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Biome Limited is a Private Limited Company.
The company registration number is 04951014. Biome Limited has been working since 03 November 2003.
The present status of the company is Active. The registered address of Biome Limited is Charm Cottage 2 Seymour Farm North Allington Bridport Dorset Dt6 5hp. . SIDEBOTHAM, Troy Bronston is a Secretary of the company. SIDEBOTHAM, Troy Bronston is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SHEPPARD, Phillip has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".
Current Directors
Resigned Directors
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003
Director
SHEPPARD, Phillip
Resigned: 27 June 2008
Appointed Date: 03 November 2003
61 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003
Persons With Significant Control
Mr Troy Bronston Sidebotham
Notified on: 30 October 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BIOME LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 3 November 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
16 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 31 more events
14 Nov 2003
Director resigned
10 Nov 2003
New director appointed
10 Nov 2003
New secretary appointed;new director appointed
10 Nov 2003
Registered office changed on 10/11/03 from: 1 riverside house heron way truro TR1 2XN
03 Nov 2003
Incorporation