-
THE BIO-D HOLDINGS (UK) LIMITED - 31 Bergen Way, Sutton Fields, Hull, HU7 0YQ, United Kingdom
Company Information
- Company registration number
- 07042911
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 31 Bergen Way
- Sutton Fields
- Hull
- HU7 0YQ 31 Bergen Way, Sutton Fields, Hull, HU7 0YQ UK
Management
- Managing Directors
- ATKIN, Joanne Elizabeth
- ATKIN, Lloyd Spencer
- Company secretaries
- ATKIN, Lloyd Spencer
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-14
- Age Of Company 2009-10-14 14 years
- SIC/NACE
- 20411
Ownership
- Beneficial Owners
- Mr Lloyd Atkin
- Mr Lloyd Atkin
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROLCO 313 LIMITED
- Filing of Accounts
- Due Date: 2022-03-29
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-10-14
- Annual Return
- Due Date: 2021-10-28
- Last Date: 2020-10-14
-
THE BIO-D HOLDINGS (UK) LIMITED Company Description
- THE BIO-D HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07042911. Its current trading status is "live". It was registered 2009-10-14. It was previously called ROLCO 313 LIMITED. It has declared SIC or NACE codes as "20411". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-14.It can be contacted at 31 Bergen Way .
Get THE BIO-D HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Bio-D Holdings (Uk) Limited - 31 Bergen Way, Sutton Fields, Hull, HU7 0YQ, United Kingdom
- 2009-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE BIO-D HOLDINGS (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
second-filing-of-annual-return-with-made-up-date (2021-05-12) - RP04AR01
-
accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA
-
second-filing-of-annual-return-with-made-up-date (2021-04-01) - RP04AR01
-
mortgage-satisfy-charge-full (2021-05-02) - MR04
-
second-filing-of-confirmation-statement-with-made-up-date (2021-02-15) - RP04CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-11-23) - CS01
-
resolution (2020-10-28) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2020-03-27) - AA
-
resolution (2020-10-27) - RESOLUTIONS
-
memorandum-articles (2020-10-27) - MA
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-01-14) - CH01
-
change-person-secretary-company-with-change-date (2019-01-14) - CH03
-
confirmation-statement-with-no-updates (2019-10-18) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-29) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-03-21) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-16) - CS01
-
change-to-a-person-with-significant-control (2017-07-13) - PSC04
-
change-person-director-company-with-change-date (2017-07-13) - CH01
-
accounts-with-accounts-type-total-exemption-small (2017-03-27) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-03-18) - AA
-
confirmation-statement-with-updates (2016-10-31) - CS01
keyboard_arrow_right 2015
-
capital-return-purchase-own-shares (2015-07-22) - SH03
-
termination-director-company-with-name-termination-date (2015-07-14) - TM01
-
appoint-person-director-company-with-name-date (2015-07-14) - AP01
-
capital-cancellation-shares (2015-07-14) - SH06
-
resolution (2015-07-14) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2015-07-06) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-04) - MR01
-
change-account-reference-date-company-previous-shortened (2015-03-31) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-12) - AD01
-
accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-11-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-full (2011-07-13) - AA
-
change-account-reference-date-company-previous-shortened (2011-11-09) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-12-16) - AD01
-
accounts-with-accounts-type-total-exemption-small (2011-11-10) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
-
appoint-person-director-company-with-name (2010-03-24) - AP01
-
appoint-person-secretary-company-with-name (2010-03-24) - AP03
-
termination-director-company-with-name (2010-03-24) - TM01
-
change-registered-office-address-company-with-date-old-address (2010-03-24) - AD01
-
capital-alter-shares-subdivision (2010-03-26) - SH02
-
capital-allotment-shares (2010-03-29) - SH01
-
resolution (2010-03-30) - RESOLUTIONS
-
change-of-name-notice (2010-05-19) - CONNOT
-
certificate-change-of-name-company (2010-05-19) - CERTNM
-
memorandum-articles (2010-05-21) - MEM/ARTS
-
resolution (2010-03-29) - RESOLUTIONS
-
change-of-name-notice (2010-03-30) - CONNOT
keyboard_arrow_right 2009
-
incorporation-company (2009-10-14) - NEWINC