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BIOMARSH ENVIRONMENTAL LTD - Peartree Farm, Holyfield, Waltham Abbey, Essex, United Kingdom
Company Information
- Company registration number
- 01124715
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Peartree Farm
- Holyfield
- Waltham Abbey
- Essex
- EN9 2EW
- England Peartree Farm, Holyfield, Waltham Abbey, Essex, EN9 2EW, England UK
Management
- Managing Directors
- TRAVERS, Malcolm John
- TRAVERS, Michelle Kathleen
- TRAVERS, Roderick Ernest
- Company secretaries
- TRAVERS, Martin Kevin
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-07-25
- Age Of Company 1973-07-25 50 years
- SIC/NACE
- 37000
Ownership
- Beneficial Owners
- Biomarsh Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRAVERS ENVIRONMENTAL SERVICES LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2023-12-27
- Last Date: 2022-12-13
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BIOMARSH ENVIRONMENTAL LTD Company Description
- BIOMARSH ENVIRONMENTAL LTD is a ltd registered in United Kingdom with the Company reg no 01124715. Its current trading status is "live". It was registered 1973-07-25. It was previously called TRAVERS ENVIRONMENTAL SERVICES LTD. It has declared SIC or NACE codes as "37000". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Peartree Farm .
Get BIOMARSH ENVIRONMENTAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Biomarsh Environmental Ltd - Peartree Farm, Holyfield, Waltham Abbey, Essex, United Kingdom
- 1973-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-15) - AA
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confirmation-statement-with-updates (2023-01-04) - CS01
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legacy (2023-06-15) - GUARANTEE2
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legacy (2023-06-15) - AGREEMENT2
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legacy (2023-06-15) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-29) - MR01
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change-person-director-company-with-change-date (2022-01-19) - CH01
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confirmation-statement-with-updates (2022-01-19) - CS01
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accounts-with-accounts-type-full (2022-09-23) - AA
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change-person-secretary-company-with-change-date (2022-01-19) - CH03
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-29) - AD01
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change-person-director-company-with-change-date (2021-04-15) - CH01
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change-person-director-company-with-change-date (2021-12-08) - CH01
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accounts-with-accounts-type-full (2021-09-23) - AA
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change-person-director-company-with-change-date (2020-01-02) - CH01
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accounts-with-accounts-type-full (2020-09-28) - AA
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confirmation-statement-with-no-updates (2020-01-02) - CS01
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-12-17) - CH03
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accounts-with-accounts-type-full (2019-09-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-21) - MR01
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confirmation-statement-with-no-updates (2019-01-15) - CS01
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change-person-secretary-company-with-change-date (2019-01-09) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-07) - AD01
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change-person-director-company-with-change-date (2018-01-09) - CH01
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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change-person-director-company-with-change-date (2018-01-10) - CH01
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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accounts-with-accounts-type-full (2018-09-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-18) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-25) - MR01
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mortgage-satisfy-charge-full (2017-02-07) - MR04
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confirmation-statement-with-updates (2017-01-03) - CS01
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appoint-person-director-company-with-name-date (2017-03-27) - AP01
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-16) - MR01
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accounts-with-accounts-type-full (2017-06-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-28) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-29) - AA
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auditors-resignation-company (2016-09-20) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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mortgage-satisfy-charge-full (2015-03-19) - MR04
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mortgage-satisfy-charge-full (2015-04-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-25) - MR01
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accounts-with-accounts-type-full (2015-06-25) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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accounts-with-accounts-type-medium (2013-06-21) - AA
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appoint-person-secretary-company-with-name (2013-09-03) - AP03
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appoint-person-director-company-with-name (2013-09-03) - AP01
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appoint-person-director-company-with-name (2013-10-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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mortgage-create-with-deed-with-charge-number (2013-12-12) - MR01
keyboard_arrow_right 2012
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legacy (2012-11-14) - MG01
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legacy (2012-11-02) - MG01
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accounts-with-accounts-type-medium (2012-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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accounts-with-accounts-type-medium (2011-06-15) - AA
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termination-secretary-company-with-name (2011-06-30) - TM02
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termination-director-company-with-name (2011-06-30) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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change-of-name-notice (2010-06-10) - CONNOT
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certificate-change-of-name-company (2010-06-10) - CERTNM
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accounts-with-accounts-type-medium (2010-09-22) - AA
keyboard_arrow_right 2009
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legacy (2009-02-11) - 363a
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accounts-with-accounts-type-medium (2009-08-14) - AA
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legacy (2006-01-26) - 363s
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keyboard_arrow_right 2002
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legacy (2001-01-20) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-01-17) - CERTNM
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accounts-with-accounts-type-full (2000-09-27) - AA
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legacy (2000-01-24) - 363s
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legacy (1999-02-01) - 363s
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accounts-with-accounts-type-full (1999-09-28) - AA
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legacy (1998-02-02) - 363s
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legacy (1997-01-28) - 363s
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legacy (1996-01-26) - 363s
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legacy (1995-01-22) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-18) - AA
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legacy (1990-02-06) - 363
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keyboard_arrow_right 1973
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incorporation-company (1973-07-25) - NEWINC