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BIO-BEAN LIMITED - Unit 4002 Alconbury Weald Enterprise Park, Alconbury, Huntingdon, PE28 4WX, United Kingdom
Company Information
- Company registration number
- 08378657
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4002 Alconbury Weald Enterprise Park
- Alconbury
- Huntingdon
- PE28 4WX
- England Unit 4002 Alconbury Weald Enterprise Park, Alconbury, Huntingdon, PE28 4WX, England UK
Management
- Managing Directors
- AYDINOGLU, Bozkurt
- GAYET, Flavie Veronique Marie Lysie
- GRIFFITHS, Peter John
- HUYSMANS, John Eric
- VINE, Simon Alexander
- MAY, George Thomas Welby
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-29
- Age Of Company 2013-01-29 11 years
- SIC/NACE
- 38110
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-05-31
- Last Date: 2021-08-31
✓
- Annual Return
- Due Date: 2023-02-11
- Last Date: 2022-01-28
✓
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BIO-BEAN LIMITED Company Description
- BIO-BEAN LIMITED is a ltd registered in United Kingdom with the Company reg no 08378657. Its current trading status is "live". It was registered 2013-01-29. It has declared SIC or NACE codes as "38110". It has 6 directors It can be contacted at Unit 4002 Alconbury Weald Enterprise Park .
Get BIO-BEAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bio-Bean Limited - Unit 4002 Alconbury Weald Enterprise Park, Alconbury, Huntingdon, PE28 4WX, United Kingdom
- 2013-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIO-BEAN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08378657#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08378657#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08378657#ADDSLCHUK
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.
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second-filing-capital-allotment-shares (2022-01-26) - RP04SH01
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confirmation-statement-with-updates (2022-02-01) - CS01
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change-account-reference-date-company-previous-extended (2022-02-01) - AA01
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second-filing-capital-allotment-shares (2021-09-07) - RP04SH01
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change-person-director-company-with-change-date (2021-07-09) - CH01
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second-filing-capital-allotment-shares (2021-07-08) - RP04SH01
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capital-allotment-shares (2021-07-07) - SH01
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accounts-with-accounts-type-unaudited-abridged (2021-06-11) - AA
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confirmation-statement-with-updates (2021-01-28) - CS01
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resolution (2021-08-28) - RESOLUTIONS
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resolution (2021-08-07) - RESOLUTIONS
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memorandum-articles (2021-08-28) - MA
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capital-allotment-shares (2021-08-17) - SH01
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capital-allotment-shares (2021-09-06) - SH01
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capital-allotment-shares (2021-12-14) - SH01
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keyboard_arrow_right 2020
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legacy (2020-06-30) - CAP-SS
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termination-secretary-company-with-name-termination-date (2020-05-29) - TM02
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legacy (2020-06-30) - SH20
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confirmation-statement-with-updates (2020-02-07) - CS01
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
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resolution (2020-06-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-08-26) - SH19
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accounts-with-accounts-type-total-exemption-full (2020-03-24) - AA
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capital-allotment-shares (2020-10-23) - SH01
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resolution (2020-10-13) - RESOLUTIONS
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statement-of-companys-objects (2020-10-13) - CC04
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memorandum-articles (2020-10-13) - MA
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termination-director-company-with-name-termination-date (2020-07-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-15) - MR01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
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notification-of-a-person-with-significant-control-statement (2019-07-01) - PSC08
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cessation-of-a-person-with-significant-control (2019-07-01) - PSC07
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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capital-allotment-shares (2019-05-21) - SH01
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2019-09-19) - PSC09
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confirmation-statement-with-updates (2019-01-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-04) - AA
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resolution (2019-04-29) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-09-19) - PSC02
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accounts-with-accounts-type-total-exemption-full (2019-03-27) - AA
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cessation-of-a-person-with-significant-control (2019-09-23) - PSC07
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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notification-of-a-person-with-significant-control (2019-09-20) - PSC02
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capital-allotment-shares (2019-11-25) - SH01
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resolution (2019-11-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-02) - TM02
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notification-of-a-person-with-significant-control-statement (2019-09-27) - PSC08
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-08) - CS01
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
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resolution (2018-03-15) - RESOLUTIONS
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resolution (2018-03-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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capital-allotment-shares (2018-04-26) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-02) - MR01
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capital-allotment-shares (2018-05-02) - SH01
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change-person-director-company-with-change-date (2018-06-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-27) - AD01
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change-account-reference-date-company-previous-shortened (2018-07-04) - AA01
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capital-allotment-shares (2018-07-04) - SH01
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resolution (2018-07-11) - RESOLUTIONS
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resolution (2018-09-21) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-10-31) - AP03
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA
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resolution (2017-09-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
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capital-allotment-shares (2017-08-10) - SH01
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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capital-allotment-shares (2017-06-14) - SH01
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termination-secretary-company-with-name-termination-date (2017-04-26) - TM02
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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second-filing-capital-allotment-shares (2017-02-09) - RP04SH01
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confirmation-statement-with-updates (2017-02-09) - CS01
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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capital-allotment-shares (2017-01-19) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-01-10) - AA
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capital-allotment-shares (2017-01-06) - SH01
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resolution (2016-01-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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resolution (2016-02-26) - RESOLUTIONS
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capital-allotment-shares (2016-02-29) - SH01
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
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capital-allotment-shares (2016-04-08) - SH01
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appoint-person-secretary-company-with-name-date (2016-05-04) - AP03
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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capital-allotment-shares (2016-10-10) - SH01
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second-filing-capital-allotment-shares (2016-11-24) - RP04SH01
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appoint-person-director-company-with-name-date (2015-03-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-13) - AD01
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appoint-person-secretary-company-with-name-date (2015-09-20) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-20) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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resolution (2015-10-07) - RESOLUTIONS
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-26) - AA
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
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capital-alter-shares-subdivision (2014-07-24) - SH02
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resolution (2014-05-09) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-05-09) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-22) - AD01
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change-account-reference-date-company-current-extended (2014-01-22) - AA01
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resolution (2014-08-06) - RESOLUTIONS
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keyboard_arrow_right 2013
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incorporation-company (2013-01-29) - NEWINC
