LIVING BIO-POWER LIMITED

Active - Accounts Filed

General Information

NAME
LIVING BIO-POWER LIMITED

COMPANY NUMBER
06360004

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
04/09/2007 (17 years and 2 months old)

WEBSITE
www.regbiopower.com

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/10/2007 19/06/2020
REG BIO-POWER UK LIMITED
View all previous names

REGISTERED ADDRESS

OFFICE 3E TOWNEND HOUSE, PARK STREET, WALSALL
WEST MIDLANDS
WS1 1NS

Telephone: 01158524327
TPS: No

TRADING ADDRESSES

5 New Street Square
London
EC4A 3TW

Telephone: 8524327

Office 3E Townend House
Park Street
Walsall
West Midlands WS1 1N
WS1 1NS

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

£908.1k

52.29%

NET WORTH

£2.3M

20.20%

TOTAL LIABILITIES

£19.3M

23.53%

NET ASSETS

£2.3M

20.20%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

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
BIO NEWCO A LIMITED	Active - Accounts Filed	View Report
LIVING BIO-POWER LIMITED	Active - Accounts Filed	View Report
LIVING FUELS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 20/08/2024	Event: Sundeep Thind (931154941) has left the board
Date: 20/08/2024	Event: Sundeep Thind (931154941) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LIVING 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 LIVING 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 LIVING 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

£908.1k

52.29%

NET WORTH

£2.3M

20.20%

TOTAL LIABILITIES

£19.3M

23.53%

NET ASSETS

£2.3M

20.20%

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

3

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BIO NEWCO A LIMITED	Owned: 100.00 %	Shares: 23,039,114	Price per share: £1.00	Total Value: £23,039,114.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Mark Peter Adcock 15/05/2023 - Present (1 years and 6 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Simon Adcock 15/05/2023 - Present (1 years and 6 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Jason Redford 24/07/2023 - Present (1 years and 3 months) Born in Dec 1968 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
SWIFT INCORPORATIONS LIMITED 04/09/2007 - Present (17 years and 2 months) 04/09/2007 - Present (17 years and 2 months) 04/09/2007 - Present (17 years and 2 months) 04/09/2007 - Present (17 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
INSTANT COMPANIES LIMITED 04/09/2007 - Present (17 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
GH BIO-POWER LIMITED	Active - Accounts Filed	View Report
BIO NEWCO A LIMITED	Active - Accounts Filed	View Report
LIVING BIO-POWER LIMITED	Active - Accounts Filed	View Report
LIVING FUELS LIMITED	Active - Accounts Filed	View Report
LIFECYCLE MANAGEMENT SERVICES LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 20/08/2024	Event: Sundeep Thind (931154941) has left the board
Date: 20/08/2024	Event: Sundeep Thind (931154941) has left the board
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: New Accounts filed
Date: 26/07/2023	Event: New Board Member Sundeep Thind (931154941) Appointed
Date: 26/07/2023	Event: New Board Member Michael Jason Redford (931154889) Appointed
Date: 01/06/2023	Event: New Board Member Simon Adcock (930903934) Appointed
Date: 17/05/2023	Event: Peter George Ka-Yin Bachmann (922837870) has left the board
Date: 17/05/2023	Event: New Board Member Simon Adcock (930903939) Appointed
Date: 06/04/2023	Event: New Confirmation Statement filed
Date: 21/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 21/11/2021	Event: New Accounts filed
Date: 19/11/2021	Event: New Accounts filed
Date: 30/05/2021	Event: New Confirmation Statement filed
Date: 21/04/2021	Event: New Board Member Peter George Ka-Yin Bachmann (922837870) Appointed
Date: 13/07/2020	Event: Ben James Ernest Guest (924781542) has left the board
Date: 13/07/2020	Event: New Board Member Benjamin James Ernest Guest (927161420) Appointed
Date: 28/04/2020	Event: New Confirmation Statement filed
Date: 03/02/2020	Event: Joe Thomas (926355671) has left the board
Date: 10/01/2020	Event: New Accounts filed
Date: 22/10/2019	Event: Change in Reg. Office
Date: 22/10/2019	Event: New Board Member Ben James Ernest Guest (924781542) Appointed
Date: 22/10/2019	Event: New Board Member Joe Thomas (926355671) Appointed
Date: 22/10/2019	Event: Andrew Nicholas Whalley (904366402) has left the board
Date: 22/10/2019	Event: Ian Kenneth Collins (910201391) has left the board
Date: 22/10/2019	Event: David Edward Crockford (912516314) has left the board
Date: 22/10/2019	Event: Simon Thomas Wannop (918252195) has left the board
Date: 22/10/2019	Event: Stephen Booth (918417676) has left the board
Date: 22/10/2019	Event: Zoe Catherine Crockford (920749874) has left the board
Date: 10/04/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: Change in Reg. Office
Date: 08/03/2019	Event: New Accounts filed
Date: 04/02/2019	Event: Shiona Ann Collins (920749870) has left the board
Date: 18/04/2018	Event: New Confirmation Statement filed
Date: 12/01/2018	Event: New Accounts filed
Date: 18/04/2017	Event: New Annual Return filed
Date: 12/04/2017	Event: New Accounts filed
Date: 29/04/2016	Event: New Annual Return filed
Date: 27/04/2016	Event: New Company Secretary Zoe Catherine Crockford (920749874) Appointed
Date: 27/04/2016	Event: New Board Member Shiona Ann Collins (920749870) Appointed
Date: 12/04/2016	Event: New Accounts filed
Date: 30/04/2015	Event: New Annual Return filed
Date: 09/04/2015	Event: New Accounts filed
Date: 02/05/2014	Event: New Annual Return filed
Date: 08/04/2014	Event: New Accounts filed

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LIVING BIO-POWER LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£908.1k

£2.3M

£19.3M

£2.3M

People Overview

3

14

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

£908.1k

£2.3M

£19.3M

£2.3M

Accounts

People Overview

3

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™