This company is commonly known as Bio Base Uk Limited. The company was founded 13 years ago and was given the registration number 07628777. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 99999 - Dormant Company.
Name | : | BIO BASE UK LIMITED |
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Company Number | : | 07628777 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 May 2011 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 212, 2/F, Mirror Tower 61 Mody Road East, Tsim Sha Tsui Kowloon, Hong Kong, China, | Corporate Secretary | 14 July 2018 | Active |
Room 2701,Block C, Fortune Center,No.6 Daye Road, Jinjiang District, Chengdu, China, | Director | 23 October 2018 | Active |
Room 2701,Block C, Fortune Center,No.6 Daye Road, Jinjiang District, Chengdu, China, | Director | 12 June 2018 | Active |
No.223, Building 5 No.9, Renmin South Road (Section 4),, Wuhou District,, Chengdu,, China, | Director | 27 May 2011 | Active |
6th, Floor, 52/54 Gracechurch Street, London, United Kingdom, EC3V 0EH | Director | 10 May 2011 | Active |
Room 2701,Block C, Fortune Center,No.6 Daye Road, Jinjiang District, Chengdu, China, | Director | 28 May 2018 | Active |
Room 2701,Block C, Fortune Center,No.6 Daye Road, Jinjiang District, Chengdu, China, | Director | 18 May 2018 | Active |
Ms Hongmei Gu | ||
Notified on | : | 23 October 2018 |
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Status | : | Active |
Date of birth | : | March 1968 |
Nationality | : | Chinese |
Country of residence | : | China |
Address | : | Room 2701,Block C, Fortune Center,No.6 Daye Road, Chengdu, China, |
Nature of control | : |
|
Mr Jun Yang | ||
Notified on | : | 23 October 2018 |
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Status | : | Active |
Date of birth | : | November 1963 |
Nationality | : | Chinese |
Country of residence | : | China |
Address | : | Room 2701,Block C, Fortune Center,No.6 Daye Road, Chengdu, China, |
Nature of control | : |
|
Ms Hongmei Gu | ||
Notified on | : | 17 May 2018 |
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Status | : | Active |
Date of birth | : | March 1968 |
Nationality | : | Chinese |
Country of residence | : | China |
Address | : | Room 2701,Block C, Fortune Center,No.6 Daye Road, Chengdu, China, |
Nature of control | : |
|
Mr Jun Yang | ||
Notified on | : | 13 May 2018 |
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Status | : | Active |
Date of birth | : | November 1963 |
Nationality | : | Chinese |
Country of residence | : | China |
Address | : | Room 2701,Block C, Fortune Center,No.6 Daye Road, Chengdu, China, |
Nature of control | : |
|
Mr Chi Kan Leo Law | ||
Notified on | : | 02 June 2017 |
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Status | : | Active |
Date of birth | : | November 1961 |
Nationality | : | Chinese |
Country of residence | : | China |
Address | : | Room 2701,Block C, Fortune Center,No.6 Daye Road, Chengdu, China, |
Nature of control | : |
|
Mr Jun Yang | ||
Notified on | : | 06 May 2017 |
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Status | : | Active |
Date of birth | : | November 1963 |
Nationality | : | Chinese |
Country of residence | : | China |
Address | : | Room 2701,Block C, Fortune Center,No.6 Daye Road, Chengdu, China, |
Nature of control | : |
|
Mr Chi Kan Leo Law | ||
Notified on | : | 05 March 2017 |
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Status | : | Active |
Date of birth | : | November 1961 |
Nationality | : | Chinese |
Country of residence | : | Hongkong |
Address | : | Flat 2,10/F, Yuet Chui Court Yan Tsui St, Chai Wan, Hongkong, |
Nature of control | : |
|
Mr Chi Kan Leo Law | ||
Notified on | : | 05 March 2017 |
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Status | : | Active |
Date of birth | : | November 1961 |
Nationality | : | Chinese |
Country of residence | : | Hongkong |
Address | : | Flat 2,10/F, Yuet Chui Court Yan Tsui St, Hk, Hongkong, |
Nature of control | : |
|
Mr Chi Kan Leo Law | ||
Notified on | : | 06 February 2017 |
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Status | : | Active |
Date of birth | : | November 1961 |
Nationality | : | Chinese |
Country of residence | : | China |
Address | : | Room 2701,Block C, Fortune Center,No.6 Daye Road, Chengdu, China, |
Nature of control | : |
|
Mr Chi Kan Leo Law | ||
Notified on | : | 05 January 2017 |
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Status | : | Active |
Date of birth | : | November 1961 |
Nationality | : | Chinese |
Country of residence | : | China |
Address | : | Room 2701,Block C,Fortune Center, No.6 Daye Road, Chengdu, China, |
Nature of control | : |
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Date | Category | Description | |
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2024-02-21 | Accounts | Accounts with accounts type dormant. | Download |
2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-06 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-25 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-07 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-12 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-22 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-24 | Persons with significant control | Change to a person with significant control. | Download |
2018-10-24 | Officers | Termination director company. | Download |
2018-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
2018-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
2018-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-10-24 | Officers | Appoint person director company with name date. | Download |
2018-10-24 | Officers | Termination director company with name termination date. | Download |
2018-07-27 | Officers | Appoint corporate secretary company with name date. | Download |
2018-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-12 | Officers | Appoint person director company with name date. | Download |
2018-06-12 | Persons with significant control | Notification of a person with significant control. | Download |
2018-06-12 | Officers | Termination director company with name termination date. | Download |
2018-06-12 | Persons with significant control | Cessation of a person with significant control. | Download |
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