Bioregional Minimills (UK) Limited

Company Name	Bioregional Minimills (UK) Limited
Director	Susan Elaine Riddlestone
Company Status	Active
Company Number	03447028
Category	Private Limited Company
Incorporation Date	9 October 1997(26 years, 6 months ago)
Previous Name	Bioregional Mini-Mills (UK) Limited

Business Activity

Section C	Manufacturing
SIC 2111	Manufacture of pulp
SIC 17110	Manufacture of pulp
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard
SIC 2955	Manufacture machinery for paper & board
SIC 28950	Manufacture of machinery for paper and paperboard production
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Ms Susan Elaine Riddlestone
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Helios Road Wallington Surrey SM6 7BZ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Sarah Catherine Alsen
Nationality	British
Status	Resigned
Appointed	09 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 8 Linden Gardens Notting Hill London W2 4ES

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	09 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mary Blake
Nationality	British
Status	Resigned
Appointed	18 September 1998(11 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 17 June 1999)
Role	Company Director
Correspondence Address	Flat 2 146 Landor Road London SW9 9JA

Secretary Name	Pooran Desai
Nationality	British
Status	Resigned
Appointed	17 June 1999(1 year, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Oak Walk Wallington Surrey SM6 7DE

Director Name	Trevor William Ridgley Dean
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(2 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 08 September 2018)
Role	Industrial Consultant
Country of Residence	England
Correspondence Address	2 Windmill Lane Widmer End High Wycombe Buckinghamshire HP15 6AF

Director Name	Mr Stefan George Kay
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(3 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Kings Cramond Barnton Edinburgh EH4 6RL Scotland

Secretary Name	Eithne Marie Flanagan
Nationality	British
Status	Resigned
Appointed	30 March 2005(7 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 23 January 2006)
Role	Assistant
Correspondence Address	36 Milton Park London N6 5QA

Secretary Name	Zoe Bell
Nationality	British
Status	Resigned
Appointed	23 January 2006(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 2007)
Role	Secretary
Correspondence Address	162a Rosendale Road London SE21 8LG

Secretary Name	Helen Elizabeth Vincent
Nationality	British
Status	Resigned
Appointed	02 July 2007(9 years, 8 months after company formation)
Appointment Duration	9 months (resigned 02 April 2008)
Role	Company Director
Correspondence Address	70b Adys Road London Se15 4dz SE15 4DZ

Director Name	Ms Janice Elizabeth Ward
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(11 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bramble Bank Cottages Calshot Road, Calshot Southampton Hampshire SO45 1BR

Director Name	Graham Arthur Dean
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(11 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 February 2011)
Role	Local Government
Country of Residence	England
Correspondence Address	35 Saint Mary Avenue Wallington Surrey SM6 7JH

Director Name	Mr Paul Leonard Wickham
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(11 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 May 2019)
Role	Retired
Country of Residence	England
Correspondence Address	26 Warnham Court Road Carshalton Beeches Surrey SM5 3LZ

Director Name	Ms Ruth Cecilia Jarratt
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(11 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 November 2017)
Role	Policy Director
Country of Residence	England
Correspondence Address	23 Carminia Road London SW17 8AJ

Director Name	Sarah Nicola Janet Purdy
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(11 years, 8 months after company formation)
Appointment Duration	9 years (resigned 15 June 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	N2

Contact

Website	www.bioregional.com/
Email address	[email protected]
Telephone	020 84044880
Telephone region	London

Location

Registered Address	Sustainable Workspaces County Hall Belvedere Road London SE1 7PB
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

4.8k at £0.01	Nesta Operating Co. 7.14% Ordinary
4.4k at £0.01	Trevor Dean 6.54% Ordinary
22.6k at £0.01	Bioregional Development Group 33.66% Ordinary
2.5k at £0.01	Philip Hartwell 3.77% Ordinary
2.4k at £0.01	Clive Ward 3.57% Ordinary
1.5k at £0.01	Inveresk PLC 2.23% Ordinary
10.7k at £0.01	John Wreford 15.87% Ordinary
8.2k at £0.01	Susan Elaine Riddlestone 12.15% Ordinary
1.1k at £0.01	Andrew Harris 1.64% Ordinary
1.1k at £0.01	David Wei 1.64% Ordinary
1.1k at £0.01	James Cropper PLC 1.64% Ordinary
1.1k at £0.01	Robert Fletcher (Greenfield) LTD 1.64% Ordinary
1.1k at £0.01	Tullis Russell Papermakers LTD 1.64% Ordinary
1.1k at £0.01	World Wide Fund For Nature International 1.64% Ordinary
1k at £0.01	Pooran Desai 1.54% Ordinary
800 at £0.01	Marion Bryden 1.19% Ordinary
633 at £0.01	Stefan George Kay 0.94% Ordinary
600 at £0.01	Centre For Sustainable Energy 0.89% Ordinary
267 at £0.01	Black Emerald Group LTD 0.40% Ordinary
200 at £0.01	Brunel University Enterprises LTD 0.30% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

7 September 2023	Accounts for a dormant company made up to 31 March 2023 (8 pages)
28 July 2023	Registered office address changed from Sustainable Workspaces County Hall Westminster Bridge Road London SE1 7PB England to Sustainable Workspaces County Hall Belvedere Road London SE1 7PB on 28 July 2023 (1 page)
15 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
16 August 2022	Accounts for a dormant company made up to 31 March 2022 (8 pages)
21 July 2022	Registered office address changed from Bedzed Centre 24 Helios Road Wallington Surrey SM6 7BZ to County Hall Sustainable Workspaces County Hall London SE1 7PB on 21 July 2022 (1 page)
21 July 2022	Registered office address changed from County Hall Sustainable Workspaces County Hall London SE1 7PB England to Sustainable Workspaces County Hall Westminster Bridge Road London SE1 7PB on 21 July 2022 (1 page)
28 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
27 October 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
15 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
13 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
23 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
20 November 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
21 June 2019	Termination of appointment of Paul Leonard Wickham as a director on 26 May 2019 (1 page)
21 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
16 November 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
17 September 2018	Termination of appointment of Trevor William Ridgley Dean as a director on 8 September 2018 (1 page)
18 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
18 June 2018	Termination of appointment of Sarah Nicola Janet Purdy as a director on 15 June 2018 (1 page)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
24 November 2017	Termination of appointment of Ruth Cecilia Jarratt as a director on 22 November 2017 (1 page)
24 November 2017	Termination of appointment of Ruth Cecilia Jarratt as a director on 22 November 2017 (1 page)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
24 January 2017	Micro company accounts made up to 31 March 2016 (2 pages)
24 January 2017	Micro company accounts made up to 31 March 2016 (2 pages)
8 August 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 672.43 ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 23/04/2020 under section 1088 of the Companies Act 2006 (9 pages)
8 August 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 672.43 (9 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (13 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (13 pages)
10 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 672.43 ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 23/04/2020 under section 1088 of the Companies Act 2006 (9 pages)
10 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 672.43 (9 pages)
3 January 2015	Accounts for a dormant company made up to 31 March 2014 (12 pages)
3 January 2015	Accounts for a dormant company made up to 31 March 2014 (12 pages)
8 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 672.43 ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 23/04/2020 under section 1088 of the Companies Act 2006 (9 pages)
8 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 672.43 (9 pages)
13 August 2013	Accounts for a dormant company made up to 31 March 2013 (12 pages)
13 August 2013	Accounts for a dormant company made up to 31 March 2013 (12 pages)
18 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 23/04/2020 under section 1088 of the Companies Act 2006 (9 pages)
18 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (9 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (12 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (12 pages)
12 July 2012	Termination of appointment of Janice Ward as a director (1 page)
12 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (9 pages)
12 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 23/04/2020 under section 1088 of the Companies Act 2006 (9 pages)
12 July 2012	Termination of appointment of Janice Ward as a director (1 page)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (13 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (13 pages)
12 August 2011	Termination of appointment of Graham Dean as a director (2 pages)
12 August 2011	Termination of appointment of Graham Dean as a director (2 pages)
9 August 2011	Termination of appointment of Graham Dean as a director (1 page)
9 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders (10 pages)
9 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 23/04/2020 under section 1088 of the Companies Act 2006 (10 pages)
9 August 2011	Termination of appointment of Graham Dean as a director (1 page)
13 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (11 pages)
13 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 23/04/2020 under section 1088 of the Companies Act 2006 (11 pages)
6 January 2011	Full accounts made up to 31 March 2010 (17 pages)
6 January 2011	Full accounts made up to 31 March 2010 (17 pages)
15 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (14 pages)
15 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 23/04/2020 under section 1088 of the Companies Act 2006 (14 pages)
22 December 2009	Full accounts made up to 31 March 2009 (13 pages)
22 December 2009	Full accounts made up to 31 March 2009 (13 pages)
24 November 2009	Capitals not rolled up (2 pages)
24 November 2009	Capitals not rolled up (2 pages)
24 November 2009	Capitals not rolled up (2 pages)
24 November 2009	Capitals not rolled up (2 pages)
3 November 2009	Director's details changed for Ms Janice Elizabeth Ward on 28 October 2009 (2 pages)
3 November 2009	Director's details changed for Susan Elaine Riddlestone on 28 October 2009 (2 pages)
3 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (13 pages)
3 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 23/04/2020 under section 1088 of the Companies Act 2006 (13 pages)
3 November 2009	Director's details changed for Ms Janice Elizabeth Ward on 28 October 2009 (2 pages)
3 November 2009	Director's details changed for Susan Elaine Riddlestone on 28 October 2009 (2 pages)
3 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (13 pages)
3 November 2009	Director's details changed for Trevor William Ridgley Dean on 28 October 2009 (2 pages)
3 November 2009	Director's details changed for Trevor William Ridgley Dean on 28 October 2009 (2 pages)
22 June 2009	Director appointed ruth jarratt (2 pages)
22 June 2009	Director appointed sarah nicola janet purdy (2 pages)
22 June 2009	Director appointed ruth jarratt (2 pages)
22 June 2009	Director appointed sarah nicola janet purdy ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 23/04/2020 under section 1088 of the Companies Act 2006 (2 pages)
17 June 2009	Appointment terminate, director malcolm desforges logged form (1 page)
17 June 2009	Director appointed paul leonard wickham (2 pages)
17 June 2009	Appointment terminated director stefan kay (1 page)
17 June 2009	Appointment terminate, director malcolm desforges logged form (1 page)
17 June 2009	Appointment terminated director stefan kay (1 page)
17 June 2009	Appointment terminate, director malcolm desforges logged form (1 page)
17 June 2009	Director appointed paul leonard wickham (2 pages)
17 June 2009	Director appointed graham arthur dean (2 pages)
17 June 2009	Director appointed graham arthur dean (2 pages)
17 June 2009	Appointment terminate, director malcolm desforges logged form (1 page)
21 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
21 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
10 December 2008	Director appointed ms janice elizabeth ward (1 page)
10 December 2008	Director appointed ms janice elizabeth ward (1 page)
14 October 2008	Return made up to 09/10/08; full list of members (10 pages)
14 October 2008	Return made up to 09/10/08; full list of members (10 pages)
2 April 2008	Appointment terminated secretary helen vincent (1 page)
2 April 2008	Appointment terminated secretary helen vincent (1 page)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
30 October 2007	Return made up to 09/10/07; full list of members (7 pages)
30 October 2007	Return made up to 09/10/07; full list of members (7 pages)
4 July 2007	New secretary appointed (1 page)
4 July 2007	New secretary appointed (1 page)
3 July 2007	Secretary resigned (1 page)
3 July 2007	Secretary resigned (1 page)
27 June 2007	Memorandum and Articles of Association (16 pages)
27 June 2007	Memorandum and Articles of Association (16 pages)
24 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 May 2007	S-div 09/05/07 (1 page)
24 May 2007	Ad 09/05/07-14/05/07 Â£ si [email protected]=165 Â£ ic 483/648 (4 pages)
24 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 May 2007	S-div 09/05/07 (1 page)
24 May 2007	Ad 09/05/07-14/05/07 Â£ si [email protected]=165 Â£ ic 483/648 (4 pages)
23 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
23 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
19 October 2006	Return made up to 09/10/06; full list of members (6 pages)
19 October 2006	Secretary's particulars changed (1 page)
19 October 2006	Secretary's particulars changed (1 page)
19 October 2006	Return made up to 09/10/06; full list of members (6 pages)
7 August 2006	Ad 21/02/06-04/08/06 Â£ si 61@1=61 Â£ ic 422/483 (2 pages)
7 August 2006	Ad 21/02/06-04/08/06 Â£ si 61@1=61 Â£ ic 422/483 (2 pages)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Return made up to 09/10/05; full list of members (6 pages)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Return made up to 09/10/05; full list of members (6 pages)
1 February 2006	New secretary appointed (2 pages)
1 February 2006	Secretary resigned (1 page)
1 February 2006	New secretary appointed (2 pages)
1 February 2006	Secretary resigned (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
11 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
11 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
29 June 2005	Ad 20/01/00--------- Â£ si 10@1 (2 pages)
29 June 2005	Ad 20/01/00--------- Â£ si 10@1 (2 pages)
29 June 2005	Ad 18/01/00--------- Â£ si 5@1 (2 pages)
29 June 2005	Ad 15/07/02--------- Â£ si 64@1 (3 pages)
29 June 2005	Ad 03/05/01--------- Â£ si 212@1 (3 pages)
29 June 2005	Ad 31/08/01--------- Â£ si 3@1 (2 pages)
29 June 2005	Ad 15/07/02--------- Â£ si 64@1 (3 pages)
29 June 2005	Ad 31/08/01--------- Â£ si 3@1 (2 pages)
29 June 2005	Ad 03/05/01--------- Â£ si 212@1 (3 pages)
29 June 2005	Ad 18/01/00--------- Â£ si 5@1 (2 pages)
24 May 2005	Ad 20/01/00--------- Â£ si 10@1 (2 pages)
24 May 2005	Ad 17/12/99--------- Â£ si 34@1 (2 pages)
24 May 2005	Ad 20/01/00--------- Â£ si 10@1 (2 pages)
24 May 2005	Ad 17/12/99--------- Â£ si 34@1 (2 pages)
24 May 2005	Ad 11/01/00--------- Â£ si 10@1 (2 pages)
24 May 2005	Ad 04/01/00--------- Â£ si 5@1 (2 pages)
24 May 2005	Ad 11/01/00--------- Â£ si 10@1 (2 pages)
24 May 2005	Ad 18/01/00--------- Â£ si 5@1 (2 pages)
24 May 2005	Ad 04/01/00--------- Â£ si 5@1 (2 pages)
24 May 2005	Ad 18/01/00--------- Â£ si 5@1 (2 pages)
19 May 2005	Return made up to 09/10/04; full list of members (20 pages)
19 May 2005	Return made up to 09/10/04; full list of members (20 pages)
27 April 2005	Ad 29/12/04--------- Â£ si 12@1=12 Â£ ic 410/422 (2 pages)
27 April 2005	Ad 29/12/04--------- Â£ si 12@1=12 Â£ ic 410/422 (2 pages)
15 April 2005	New secretary appointed (2 pages)
15 April 2005	New secretary appointed (2 pages)
8 April 2005	Secretary resigned (1 page)
8 April 2005	Secretary resigned (1 page)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
24 November 2003	Return made up to 09/10/03; full list of members (11 pages)
24 November 2003	Return made up to 09/10/03; full list of members (11 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
12 November 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
12 November 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
16 April 2002	Registered office changed on 16/04/02 from: the ecology centre honeywood walk carshalton surrey SM5 3NX (1 page)
16 April 2002	Registered office changed on 16/04/02 from: the ecology centre honeywood walk carshalton surrey SM5 3NX (1 page)
7 January 2002	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 January 2002	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 October 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
28 October 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
17 July 2001	New director appointed (3 pages)
17 July 2001	New director appointed (3 pages)
29 December 2000	Full accounts made up to 31 March 2000 (9 pages)
29 December 2000	Full accounts made up to 31 March 2000 (9 pages)
13 October 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 October 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
8 November 1999	Return made up to 09/10/99; full list of members (9 pages)
8 November 1999	Return made up to 09/10/99; full list of members (9 pages)
10 August 1999	Full accounts made up to 31 March 1999 (8 pages)
10 August 1999	Full accounts made up to 31 March 1999 (8 pages)
28 July 1999	New secretary appointed (2 pages)
28 July 1999	Secretary resigned (1 page)
28 July 1999	New secretary appointed (2 pages)
28 July 1999	Secretary resigned (1 page)
8 December 1998	Return made up to 09/10/98; full list of members (6 pages)
8 December 1998	Return made up to 09/10/98; full list of members (6 pages)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	Secretary resigned (1 page)
23 September 1998	Secretary resigned (1 page)
5 December 1997	Ad 17/11/97--------- Â£ si 43@1=43 Â£ ic 2/45 (2 pages)
5 December 1997	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
5 December 1997	Ad 17/11/97--------- Â£ si 43@1=43 Â£ ic 2/45 (2 pages)
5 December 1997	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
29 October 1997	Company name changed bioregional mini-mills (uk) limi ted\certificate issued on 30/10/97 (2 pages)
29 October 1997	Company name changed bioregional mini-mills (uk) limi ted\certificate issued on 30/10/97 (2 pages)
15 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 October 1997	New director appointed (2 pages)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	Registered office changed on 14/10/97 from: 16 st john street london EC1M 4AY (1 page)
14 October 1997	Secretary resigned (1 page)
14 October 1997	Director resigned (1 page)
14 October 1997	Director resigned (1 page)
14 October 1997	Secretary resigned (1 page)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	Registered office changed on 14/10/97 from: 16 st john street london EC1M 4AY (1 page)
9 October 1997	Incorporation (15 pages)
9 October 1997	Incorporation (15 pages)

Bioregional Minimills (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London