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BIGGIE BIOPRODUCT UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biggie Bioproduct Uk Ltd. The company was founded 10 years ago and was given the registration number 08640230. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BIGGIE BIOPRODUCT UK LTD
Company Number:08640230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary08 June 2022Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Director06 August 2013Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary06 August 2013Active
34, Wardour Street, London, England, W1D 6QS

Corporate Secretary06 August 2014Active

People with Significant Control

Gaopeng Dai
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:Chinese
Country of residence:China
Address:Central Shangzuo 3-2, No.54, Dashani Subdistrict, Ningbo, China, 315010
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Accounts

Accounts with accounts type dormant.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type dormant.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-06-08Officers

Appoint corporate secretary company with name date.

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2021-09-03Accounts

Accounts with accounts type dormant.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type dormant.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type dormant.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-09-02Accounts

Accounts with accounts type dormant.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type dormant.

Download
2017-09-04Confirmation statement

Confirmation statement with no updates.

Download
2017-09-04Officers

Termination secretary company with name termination date.

Download
2016-09-07Accounts

Accounts with accounts type dormant.

Download
2016-09-07Confirmation statement

Confirmation statement with updates.

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2015-09-11Accounts

Accounts with accounts type dormant.

Download
2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Officers

Change corporate secretary company with change date.

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2014-08-31Accounts

Accounts with accounts type dormant.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Officers

Appoint corporate secretary company with name date.

Download
2014-08-06Officers

Termination secretary company with name termination date.

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