BIRMINGHAM BIO POWER LIMITED

Active - Accounts Filed

General Information

NAME
BIRMINGHAM BIO POWER LIMITED

COMPANY NUMBER
08145428

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
17/07/2012 (12 years and 5 months old)

WEBSITE
https://jjbioenergy.com

CONFIRMATION STATEMENT MADE UP TO
01/07/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

24 SAVILE ROW
LONDON
W1S 2ES

Telephone: 02034058500
TPS: No

TRADING ADDRESSES

24 Savile Row
LONDON
W1S 2ES

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.1M

463.54%

NET WORTH

- £10.5M

18.69%

TOTAL LIABILITIES

£3.4M

61.52%

NET ASSETS

- £10.5M

18.69%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TYSELEY BIO POWER LIMITED	Company is dissolved	View Report
BIRMINGHAM BIO POWER LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/07/2024	Event: New Confirmation Statement filed
Date: 20/12/2023	Event: Saira Jane Johnston (924265278) has left the board
Date: 20/12/2023	Event: Rollo Andrew Johnstone Wright (914234389) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BIRMINGHAM BIO POWER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BIRMINGHAM BIO POWER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BIRMINGHAM BIO POWER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.1M

463.54%

NET WORTH

- £10.5M

18.69%

TOTAL LIABILITIES

£3.4M

61.52%

NET ASSETS

- £10.5M

18.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRAVIS ASSET HOLDINGS LIMITED	Owned: 100.00 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Saira Johnston 19/03/2021 - Present (3 years and 9 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas Simon Parker 01/05/2021 - Present (3 years and 7 months) Born in Dec 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 53 Past: 93	View Report
Ian Christopher Gaunt 26/01/2022 - Present (2 years and 11 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Edward Barnaby Russell Simpson 09/03/2023 - Present (1 years and 9 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 59	View Report
Anna Louise Bath 08/12/2023 - Present (1years) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 81 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TYSELEY BIO POWER LIMITED	Company is dissolved	View Report
BIRMINGHAM BIO POWER LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/07/2024	Event: New Confirmation Statement filed
Date: 20/12/2023	Event: Saira Jane Johnston (924265278) has left the board
Date: 20/12/2023	Event: Rollo Andrew Johnstone Wright (914234389) has left the board
Date: 20/12/2023	Event: New Board Member Anna Louise Bath (931714631) Appointed
Date: 20/12/2023	Event: New Board Member Chloe Marlow (930249702) Appointed
Date: 14/12/2023	Event: Elizabeth Ann Watkins (929202758) has left the board
Date: 02/10/2023	Event: New Accounts filed
Date: 18/07/2023	Event: New Confirmation Statement filed
Date: 16/03/2023	Event: Philip William Kent (924977043) has left the board
Date: 16/03/2023	Event: New Board Member Edward Barnaby Russell Simpson (916705677) Appointed
Date: 04/10/2022	Event: New Accounts filed
Date: 06/07/2022	Event: New Confirmation Statement filed
Date: 03/02/2022	Event: New Board Member Elizabeth Ann Watkins (929202758) Appointed
Date: 03/02/2022	Event: New Board Member Ian Christopher Gaunt (929202643) Appointed
Date: 18/05/2021	Event: New Accounts filed
Date: 11/05/2021	Event: New Board Member Nicholas Simon Parker (914255484) Appointed
Date: 11/05/2021	Event: New Board Member Rollo Andrew Johnstone Wright (914234389) Appointed
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 24/03/2021	Event: Nicholas Searle Gamble (900912141) has left the board
Date: 24/03/2021	Event: New Board Member Saira Johnston (928112695) Appointed
Date: 24/03/2021	Event: New Board Member Philip William Kent (924977043) Appointed
Date: 24/03/2021	Event: Change in Reg. Office
Date: 23/06/2020	Event: Change in Reg. Office
Date: 30/09/2019	Event: New Accounts filed
Date: 31/07/2019	Event: New Confirmation Statement filed
Date: 20/06/2019	Event: Benedict William John Thorp Wright (918770986) has left the board
Date: 20/06/2019	Event: New Board Member Emily Josephine Lake (925958583) Appointed
Date: 30/01/2019	Event: New Board Member Ian Charles Brooking (917050519) Appointed
Date: 28/01/2019	Event: Nigel Lloyd Beswick (925267312) has left the board
Date: 24/11/2018	Event: New Accounts filed
Date: 22/11/2018	Event: Ian Charles Brooking (917050519) has left the board
Date: 22/11/2018	Event: New Board Member Nigel Lloyd Beswick (925267312) Appointed
Date: 12/09/2018	Event: New Board Member Benedict William John Thorp Wright (918770986) Appointed
Date: 10/09/2018	Event: Hugh Alexander Unwin (919576629) has left the board
Date: 21/07/2018	Event: New Confirmation Statement filed
Date: 13/06/2018	Event: David Alexander Nairn (910746181) has left the board
Date: 25/07/2017	Event: New Annual Return filed
Date: 06/05/2017	Event: New Accounts filed
Date: 28/07/2016	Event: New Annual Return filed
Date: 21/06/2016	Event: New Accounts filed
Date: 01/08/2015	Event: New Annual Return filed
Date: 18/05/2015	Event: New Accounts filed
Date: 13/03/2015	Event: New Board Member Hugh Unwin (919576629) Appointed
Date: 13/03/2015	Event: James Peter Samworth (914721592) has left the board
Date: 11/08/2014	Event: New Annual Return filed
Date: 04/04/2014	Event: New Accounts filed
Date: 17/03/2014	Event: New Board Member Nicholas Searle Gamble (900912141) Appointed
Date: 14/01/2014	Event: New Board Member James Peter Samworth (914721592) Appointed
Date: 14/01/2014	Event: James Peter Samworth (918403998) has left the board
Date: 09/01/2014	Event: New Board Member James Peter Samworth (918403998) Appointed

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BIRMINGHAM BIO POWER LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.1M

- £10.5M

£3.4M

- £10.5M

People Overview

6

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.1M

- £10.5M

£3.4M

- £10.5M

Accounts

People Overview

6

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™