OpenCompanies

Biom Integrated Environmental Solutions Company Ltd

Company number
16580913
Status
Active
Type
Private Limited Company
Incorporated
14 Jul 2025
Nature of business
Public relations and communications activities
Activities of conference organisers
Other service activities n.e.c.

Registered office

9 Princes Square
Harrogate
London
HG1 1ND

Previous names

  • Papillon De La Nuit Ltd (until 19 Aug 2026)

Officers

NameRoleAppointedResigned
VALAITIS, Peter Anthony Director 14 Jul 2025 14 Jul 2026
THORNTON, Bryan Anthony Director 14 Jul 2026 14 Aug 2026
IBRAHIM, Ashraf Mohammed Abdou Awad Secretary 17 Aug 2026 18 Aug 2026
IBRAHIM, Ashraf Mohammed Abdou Awad Director 14 Aug 2026 18 Aug 2026
GHAZAL, Bassem Kassem Ahmed Secretary 18 Aug 2026
MOHAMMAD AGHI, Maher Tahssin Secretary 18 Aug 2026
GHAZAL, Bassem Kassem Ahmed Director 18 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Peter Anthony Valaitis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jul 2025 14 Jul 2026
Mr Bryan Anthony Thornton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jul 2026 14 Aug 2026
Mr Ashraf Mohammed Abdou Awad Ibrahim Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Aug 2026 18 Aug 2026
Mr Bassem Kassem Ahmed Ghazal Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
18 Aug 2026

Accounts

Year ended Net assets
31 Jul 2026 Dormant £1

Connections

Registered address

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

Data