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BIO ENGINE TECHNOLOGY LIMITED

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

This company is commonly known as Bio Engine Technology Limited. The company was founded 18 years ago and was given the registration number 05506502. The firm's registered office is in TRURO. You can find them at The Old Carriage Works, Moresk Road, Truro, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:BIO ENGINE TECHNOLOGY LIMITED
Company Number:05506502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:The Old Carriage Works, Moresk Road, Truro, England, TR1 1DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 Thornhill Road, Llanishen, Cardiff, CF14 6PF

Secretary12 July 2005Active
3 Park Road, Redruth, TR15 2JD

Director12 July 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary12 July 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director12 July 2005Active

People with Significant Control

Mr Philip Marrack Hosken
Notified on:13 July 2016
Status:Active
Date of birth:March 1935
Nationality:British
Country of residence:England
Address:3, Park Road, Redruth, England, TR15 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Ian Weslake-Hill
Notified on:13 July 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:Wales
Address:26, Cross Street, Barry, Wales, CF63 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-04-16Accounts

Accounts with accounts type total exemption full.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-07-28Persons with significant control

Notification of a person with significant control.

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2023-07-28Persons with significant control

Change to a person with significant control.

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2023-07-28Address

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

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type total exemption full.

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2019-10-29Address

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

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2019-07-13Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type dormant.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type dormant.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-04-13Accounts

Accounts with accounts type dormant.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type dormant.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type dormant.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type dormant.

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