| Company Name | Biocarbon Capital Ltd. |
|---|---|
| Director | Que Anh Trinh |
| Company Status | Active |
| Company Number | 09598977 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2015(8 years, 11 months ago) |
| Previous Name | Adrisk Consulting Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Miss Que Anh Trinh |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2023(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Flat D 21 Humber Road London SE3 7LS |
| Director Name | Dr Brice Desire Jude Perombelon |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 19 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat D 21 Humber Road London SE3 7LS |
Location
| Registered Address | Flat D 21 Humber Road London SE3 7LS |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Blackheath Westcombe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Filing History
| 11 January 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
|---|---|
| 25 June 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 22 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 5 June 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 23 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 10 January 2019 | Change of details for Mr. Brice Desire Jude Perombelon as a person with significant control on 1 January 2019 (2 pages) |
| 10 January 2019 | Confirmation statement made on 10 January 2019 with updates (4 pages) |
| 24 May 2018 | Confirmation statement made on 19 May 2018 with updates (5 pages) |
| 25 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 29 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 29 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 29 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 2 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 2 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 19 May 2015 | Incorporation Statement of capital on 2015-05-19
|
| 19 May 2015 | Incorporation Statement of capital on 2015-05-19
|