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BIO COLLECTORS LIMITED

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

This company is commonly known as Bio Collectors Limited. The company was founded 15 years ago and was given the registration number 07043206. The firm's registered office is in MITCHAM. You can find them at 10 Osier Way, , Mitcham, Surrey. This company's SIC code is 56290 - Other food services.

Company Information

Name:BIO COLLECTORS LIMITED
Company Number:07043206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:10 Osier Way, Mitcham, Surrey, CR4 4NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Osier Way, Mitcham, CR4 4NF

Director25 August 2022Active
10, Osier Way, Mitcham, CR4 4NF

Director13 December 2019Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director24 November 2022Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director26 April 2023Active
10, Osier Way, Mitcham, United Kingdom, CR4 4NF

Secretary15 October 2010Active
10, Osier Way, Mitcham, United Kingdom, CR4 4NF

Director15 October 2010Active
10, Osier Way, Mitcham, CR4 4NF

Director13 December 2019Active
32, London Bridge Street, London, England, SE1 9SG

Director21 July 2021Active
10, Osier Way, Mitcham, CR4 4NF

Director15 October 2009Active
10, Osier Way, Mitcham, CR4 4NF

Director13 December 2019Active
10, Osier Way, Mitcham, CR4 4NF

Director01 April 2020Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director24 February 2021Active

People with Significant Control

John Laing Environmental Assets Group (Uk) Limited
Notified on:13 December 2019
Status:Active
Country of residence:England
Address:Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Bio Collectors Holdings Ltd
Notified on:27 February 2018
Status:Active
Country of residence:United Kingdom
Address:10, Osier Way, Mitcham, United Kingdom, CR4 4NF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Killoughery
Notified on:01 August 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:10, Osier Way, Mitcham, CR4 4NF
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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