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Bio Beacon Ltd, BN26 6EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BIO BEACON LTD

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

This company is commonly known as Bio Beacon Ltd. The company was founded 20 years ago and was given the registration number 04999191. The firm's registered office is in POLEGATE. You can find them at 49 Station Road, , Polegate, East Sussex. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BIO BEACON LTD
Company Number:04999191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:49 Station Road, Polegate, East Sussex, BN26 6EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Station Road, Polegate, England, BN26 6EA

Director18 December 2003Active
80 Rothesay Avenue, Greenford, UB6 0DB

Secretary18 December 2003Active

People with Significant Control

Mr Riad Abood
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:Irish
Address:49, Station Road, Polegate, BN26 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type dormant.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-08-15Accounts

Accounts with accounts type dormant.

Download
2021-12-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type dormant.

Download
2020-12-30Confirmation statement

Confirmation statement with no updates.

Download
2020-09-13Accounts

Accounts with accounts type dormant.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

Download
2019-08-16Accounts

Accounts with accounts type dormant.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type dormant.

Download
2017-12-29Confirmation statement

Confirmation statement with no updates.

Download
2017-09-04Accounts

Accounts with accounts type dormant.

Download
2016-12-29Confirmation statement

Confirmation statement with updates.

Download
2016-08-16Accounts

Accounts with accounts type dormant.

Download
2016-01-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-24Accounts

Change account reference date company current extended.

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2015-10-24Officers

Termination secretary company with name termination date.

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2015-10-24Officers

Change person director company with change date.

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2015-10-24Address

Change registered office address company with date old address new address.

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2015-07-21Accounts

Accounts with made up date.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with made up date.

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2013-12-30Annual return

Annual return company with made up date full list shareholders.

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