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SUSTAINABLE BIOMASS PROGRAM LIMITED - 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
Company Information
- Company registration number
- 08793480
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71 Queen Victoria Street
- London
- EC4V 4BE
- United Kingdom 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom UK
Management
- Managing Directors
- BERCOV, Arnold William
- KEPPLER, John Keith
- LYSE, Thomas Søndergaard
- PORTER, Martin Howard Andrew
- SCHOUWENBERG, Peter Jacobus Wilhelmus Gerardus
- SULLIVAN, Francis John
- VAN PADDENBURG, Annawati
- WONG, Chiung Cheng
- Company secretaries
- MCCALLUM, David
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2013-11-27
- Age Of Company 2013-11-27 10 years
- SIC/NACE
- 94110
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE SUSTAINABLE BIOMASS PARTNERSHIP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-31
- Last Date: 2023-01-17
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SUSTAINABLE BIOMASS PROGRAM LIMITED Company Description
- SUSTAINABLE BIOMASS PROGRAM LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 08793480. Its current trading status is "live". It was registered 2013-11-27. It was previously called THE SUSTAINABLE BIOMASS PARTNERSHIP LIMITED. It has declared SIC or NACE codes as "94110". It has 8 directors and 1 secretary.It can be contacted at 71 Queen Victoria Street .
Get SUSTAINABLE BIOMASS PROGRAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sustainable Biomass Program Limited - 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
- 2013-11-27
- 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
Details on the shareholders
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-small (2023-09-15) - AA
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termination-director-company-with-name-termination-date (2023-06-22) - TM01
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second-filing-of-director-appointment-with-name (2023-03-10) - RP04AP01
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confirmation-statement-with-no-updates (2023-03-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-31) - AD01
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termination-director-company-with-name-termination-date (2023-04-02) - TM01
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change-person-director-company-with-change-date (2023-03-09) - CH01
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accounts-with-accounts-type-small (2022-07-22) - AA
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confirmation-statement-with-no-updates (2022-02-10) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-22) - CH01
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
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appoint-person-director-company-with-name-date (2021-04-16) - AP01
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termination-director-company-with-name-termination-date (2021-12-14) - TM01
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accounts-with-accounts-type-small (2021-07-16) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-08) - AA
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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change-person-director-company-with-change-date (2020-01-16) - CH01
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memorandum-articles (2020-01-06) - MA
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
keyboard_arrow_right 2019
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resolution (2019-12-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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accounts-with-accounts-type-small (2019-06-20) - AA
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
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resolution (2019-01-09) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-28) - AP01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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move-registers-to-registered-office-company-with-new-address (2018-12-12) - AD04
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-small (2018-09-30) - AA
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termination-director-company-with-name-termination-date (2018-12-31) - TM01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-19) - AD01
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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appoint-corporate-director-company-with-name-date (2017-09-15) - AP02
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change-corporate-director-company-with-change-date (2017-12-06) - CH02
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resolution (2017-01-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-20) - AD01
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move-registers-to-sail-company-with-new-address (2017-03-21) - AD03
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change-sail-address-company-with-new-address (2017-03-21) - AD02
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accounts-with-accounts-type-full (2017-05-15) - AA
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appoint-corporate-director-company-with-name-date (2017-06-09) - AP02
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
keyboard_arrow_right 2016
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resolution (2016-12-15) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-09) - AA
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appoint-person-secretary-company-with-name-date (2016-07-01) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-01) - TM02
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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memorandum-articles (2016-03-11) - MA
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resolution (2016-02-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2016-01-22) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-09-03) - AA
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change-corporate-director-company-with-change-date (2015-08-26) - CH02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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appoint-corporate-director-company-with-name-date (2014-08-06) - AP02
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change-registered-office-address-company-with-date-old-address (2014-03-25) - AD01
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appoint-corporate-director-company-with-name (2014-02-07) - AP02
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appoint-person-secretary-company-with-name (2014-01-14) - AP03
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annual-return-company-with-made-up-date-no-member-list (2014-12-04) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-12-10) - AA01
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incorporation-company (2013-11-27) - NEWINC