OpenCompanies

Biosphere System Ltd

Company number
14090434
Status
Active
Type
Private Limited Company
Incorporated
6 May 2022
Nature of business
Engineering related scientific and technical consulting activities

Registered office

Broom House
39/43 London Road
Hadleigh, Benfleet
SS7 2QL

Previous names

  • Biosphere Technology Limited (until 30 Jun 2022)

Officers

NameRoleAppointedResigned
DUNN, Douglas Director 6 May 2022
EASEY, Andrew Director 6 May 2022 25 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr Douglas Dunn Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 May 2022
Mr Andrew Easey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 May 2022 1 Apr 2026

Accounts

Year ended Net assets Cash
31 May 2026 Dormant £100 £100
31 May 2025 Dormant £100 £100
31 May 2024 Dormant £100 £100
31 May 2023 Dormant £100 £100

Connections

Registered address

223 companies are registered at this address - likely a registration agent.

Data