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BIO BASE UK LIMITED

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

This company is commonly known as Bio Base Uk Limited. The company was founded 14 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.

Company Information

Name:BIO BASE UK LIMITED
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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 212, 2/F, Mirror Tower 61 Mody Road East, Tsim Sha Tsui Kowloon, Hong Kong, China,

Corporate Secretary14 July 2018Active
Room 2701,Block C, Fortune Center,No.6 Daye Road, Jinjiang District, Chengdu, China,

Director23 October 2018Active
Room 2701,Block C, Fortune Center,No.6 Daye Road, Jinjiang District, Chengdu, China,

Director12 June 2018Active
No.223, Building 5 No.9, Renmin South Road (Section 4),, Wuhou District,, Chengdu,, China,

Director27 May 2011Active
6th, Floor, 52/54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Director10 May 2011Active
Room 2701,Block C, Fortune Center,No.6 Daye Road, Jinjiang District, Chengdu, China,

Director28 May 2018Active
Room 2701,Block C, Fortune Center,No.6 Daye Road, Jinjiang District, Chengdu, China,

Director18 May 2018Active

People with Significant Control

Mr Jun Yang
Notified on:23 October 2018
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:
  • Ownership of shares 50 to 75 percent
Ms Hongmei Gu
Notified on:23 October 2018
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:
  • Ownership of shares 25 to 50 percent
Ms Hongmei Gu
Notified on:17 May 2018
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:
  • Ownership of shares 25 to 50 percent
Mr Jun Yang
Notified on:13 May 2018
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:
  • Ownership of shares 50 to 75 percent
Mr Chi Kan Leo Law
Notified on:02 June 2017
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:
  • Ownership of shares 75 to 100 percent
Mr Jun Yang
Notified on:06 May 2017
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:
  • Ownership of shares 75 to 100 percent
Mr Chi Kan Leo Law
Notified on:05 March 2017
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:
  • Ownership of shares 75 to 100 percent
Mr Chi Kan Leo Law
Notified on:05 March 2017
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:
  • Ownership of shares 75 to 100 percent
Mr Chi Kan Leo Law
Notified on:06 February 2017
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:
  • Ownership of shares 75 to 100 percent
Mr Chi Kan Leo Law
Notified on:05 January 2017
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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