Bio-Energy Ingredients Limited

Active06515715 Private limited company
Incorporated
27 February 2008 (18 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Paul Declan Brady
Owned by
Donal Thomas Martin Tierney
Alexander James Duckworth
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brady, Paul Declan, Mr.
Director · Appointed 24 April 2025
Irish
Born February 1967 (59)
Director · Appointed 24 May 2011
Irish
Born December 1971 (54)
Officer history (6 former)
24 February 2026
Resigned Tierney, Daniel Peter Nicholas as Director
24 April 2025
Appointed Brady, Paul Declan, Mr. as Director
21 October 2022
Resigned Duckworth, Peter Edgar as Director
21 October 2022
Resigned Duckworth, Alexander James as Director
24 May 2011
Appointed Tierney, Jonathan James as Director
24 May 2011
Appointed Tierney, Daniel Peter Nicholas as Director
6 May 2009
Resigned Riddle, Jason Daivd as Secretary
27 February 2008
Resigned Waterlow Nominees Limited as Corporate Director
27 February 2008
Appointed Riddle, Jason Daivd as Secretary
27 February 2008
Appointed Waterlow Nominees Limited as Corporate Director
27 February 2008
Appointed Duckworth, Alexander James as Director
27 February 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
27 February 2008
Appointed Duckworth, Peter Edgar as Director
27 February 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Donal Thomas Martin Tierney
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born April 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)

Financials

Net Assets
(£6,084,188)
Cash
£4,963
Employees
2
Debt Ratio
1883%
Current Ratio
0.1x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2021 2023 (£5,300,900) (£6,084,188)
Balance sheet detail
202320212020
Fixed Assets£2,034£2,313£2,720
Current Assets£339,221£354,762£430,658
Debtors£121,716
Cash£4,963
Creditors (< 1 year)£6,417,761£5,642,862£5,233,226
Creditors (> 1 year)£7,682£15,113
Net Current Assets(£6,078,540)(£5,288,100)(£4,802,568)
Net Assets(£6,084,188)(£5,300,900)
Shareholder Funds(£6,084,188)(£5,300,900)(£4,799,848)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Director's details changed
16 March 2026Confirmation statement with no updates20 February 2026
24 February 2026Termination of appointment of a director
28 November 2025Micro company accounts28 February 2025
24 April 2025Appointment of a director
Show all recent filings

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