About

Registered Number: 08966480
Date of Incorporation: 28/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL,

 

Biosphere Systems Ltd was setup in 2014, it's status is listed as "Active". We don't know the number of employees at this company. This company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNN, Douglas 28 March 2014 - 1
ENNIS, Graham Lawrence 28 March 2014 25 September 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Douglas Dunn/
1958-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 03 April 2019
PSC04 - N/A 03 April 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 12 April 2018
AD01 - Change of registered office address 11 January 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 27 December 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 23 December 2015
TM01 - Termination of appointment of director 25 September 2015
AR01 - Annual Return 08 May 2015
AD01 - Change of registered office address 10 April 2015
AD01 - Change of registered office address 09 April 2015
AD01 - Change of registered office address 12 March 2015
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.