BIOREGIONAL MINIMILLS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

BIOREGIONAL MINIMILLS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIOREGIONAL MINIMILLS (UK) LIMITED was incorporated 26 years ago on 09/10/1997 and has the registered number: 03447028. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BIOREGIONAL MINIMILLS (UK) LIMITED - LONDON

This company is listed in the following categories:
17110 - Manufacture of pulp
17120 - Manufacture of paper and paperboard
28950 - Manufacture of machinery for paper and paperboard production
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUSTAINABLE WORKSPACES COUNTY HALL
LONDON
SE1 7PB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN ELAINE RIDDLESTONE Aug 1960 British Director 1997-10-09 CURRENT
MR PAUL LEONARD WICKHAM Oct 1947 British Director 2009-06-03 UNTIL 2019-05-26 RESIGNED
MS JANICE ELIZABETH WARD Sep 1957 British Director 2008-12-09 UNTIL 2012-05-18 RESIGNED
SARAH NICOLA JANET PURDY Jul 1960 British Director 2009-06-04 UNTIL 2018-06-15 RESIGNED
MR STEFAN GEORGE KAY Jul 1944 British Director 2001-06-21 UNTIL 2009-06-04 RESIGNED
MS RUTH CECILIA JARRATT Aug 1953 British Director 2009-06-04 UNTIL 2017-11-22 RESIGNED
TREVOR WILLIAM RIDGLEY DEAN Feb 1937 British Director 2000-02-01 UNTIL 2018-09-08 RESIGNED
GRAHAM ARTHUR DEAN May 1953 British Director 2009-06-03 UNTIL 2011-02-22 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1997-10-09 UNTIL 1997-10-09 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1997-10-09 UNTIL 1997-10-09 RESIGNED
HELEN ELIZABETH VINCENT Oct 1983 Secretary 2007-07-02 UNTIL 2008-04-02 RESIGNED
POORAN DESAI Mar 1965 British Secretary 1999-06-17 UNTIL 2005-03-30 RESIGNED
EITHNE MARIE FLANAGAN Jan 1977 Secretary 2005-03-30 UNTIL 2006-01-23 RESIGNED
MARY BLAKE Jan 1958 British Secretary 1998-09-18 UNTIL 1999-06-17 RESIGNED
SARAH CATHERINE ALSEN Secretary 1997-10-09 UNTIL 1998-09-18 RESIGNED
ZOE BELL Jan 1976 Secretary 2006-01-23 UNTIL 2007-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bioregional Development Group 2016-04-06 Wallington   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-08 31-03-2023 £-113,003 equity
Accounts Submission 2022-08-17 31-03-2022 £-112,308 equity
Accounts Submission 2021-10-28 31-03-2021 £-111,542 equity
Micro-entity Accounts - BIOREGIONAL MINIMILLS (UK) LIMITED 2020-08-14 31-03-2020 £110,247 equity
Accounts Submission 2019-11-21 31-03-2019 £-108,705 equity
Accounts Submission 2018-11-17 31-03-2018 £-106,665 equity
Accounts Submission 2017-12-15 31-03-2017 £-104,921 equity
Micro-entity Accounts - BIOREGIONAL MINIMILLS (UK) LIMITED 2017-01-25 31-03-2016 £-103,867 equity

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