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BIO DYNAMIC (UK) LIMITED

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

This company is commonly known as Bio Dynamic (uk) Limited. The company was founded 11 years ago and was given the registration number 08574661. The firm's registered office is in NOTTINGHAM. You can find them at 7 Park Lane Business Centre, Basford, Nottingham, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BIO DYNAMIC (UK) LIMITED
Company Number:08574661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:7 Park Lane Business Centre, Basford, Nottingham, England, NG6 0DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Basford Road, Nottingham, United Kingdom, NG6 0JG

Director18 June 2013Active
51, Basford Road, Nottingham, United Kingdom, NG6 0JG

Director18 June 2013Active
Robin Hood House, Robin Hood Street, Nottingham, England, NG3 1GF

Director20 July 2020Active
Bonby Lane, Bonby Lane, Bonby, Brigg, England, DN20 0PJ

Director20 July 2020Active
Unit 7, Park Lane, Nottingham, England, NG6 0DW

Director20 July 2020Active
C/O Bdo Llp, Regent House, Clinton Avenue, Nottingham, NG5 1AZ

Director04 April 2017Active

People with Significant Control

Bioganix (Holdings) Ltd
Notified on:23 July 2020
Status:Active
Country of residence:England
Address:Bonby Lane, Bonby Lane, Brigg, England, DN20 0PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Bagnall Group (Europe) Ltd
Notified on:18 June 2017
Status:Active
Country of residence:England
Address:Unit 1, Private Road 4, Nottingham, England, NG4 2JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-09-07Resolution

Resolution.

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2023-09-01Persons with significant control

Change to a person with significant control.

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2023-09-01Persons with significant control

Cessation of a person with significant control.

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2023-09-01Capital

Capital allotment shares.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-03-27Accounts

Change account reference date company previous shortened.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2022-03-18Accounts

Change account reference date company previous shortened.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-04-12Mortgage

Mortgage satisfy charge full.

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2021-04-12Mortgage

Mortgage satisfy charge full.

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2021-04-12Mortgage

Mortgage satisfy charge full.

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2020-10-07Address

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

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2020-08-18Officers

Appoint person director company with name date.

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2020-08-14Officers

Change person director company with change date.

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2020-08-06Resolution

Resolution.

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2020-08-03Persons with significant control

Change to a person with significant control.

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2020-08-03Persons with significant control

Notification of a person with significant control.

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2020-08-03Officers

Appoint person director company with name date.

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2020-08-03Officers

Appoint person director company with name date.

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2020-08-03Capital

Capital allotment shares.

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