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BIO GLOBAL INDUSTRIES LTD

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

This company is commonly known as Bio Global Industries Ltd. The company was founded 10 years ago and was given the registration number 08601059. The firm's registered office is in CHESHAM. You can find them at 9 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:BIO GLOBAL INDUSTRIES LTD
Company Number:08601059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:9 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England, HP5 2PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Bradburys Court, Lyon Road, Harrow, England, HA1 2BY

Director17 July 2013Active
10, Orange Street, London, England, WC2H 7DQ

Secretary08 July 2013Active
C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, England, HP6 6FA

Director20 January 2017Active
Springfield Cottage, Asheridge, Chesham, England, HP5 2UU

Director17 July 2013Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director08 July 2013Active

People with Significant Control

Mr Matthew Simpson Hunt
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Unit 3, Bradburys Court, Lyon Road, Harrow, England, HA1 2BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dennis Kline
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:American
Country of residence:United States
Address:215, West Conestoga Road, Devon, United States, 19333
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
2024-02-29Accounts

Accounts amended with accounts type total exemption full.

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2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-06-30Capital

Capital allotment shares.

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2023-06-27Persons with significant control

Change to a person with significant control.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-11-09Persons with significant control

Change to a person with significant control.

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2022-11-02Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-07-14Persons with significant control

Change to a person with significant control.

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2022-04-06Address

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

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-10-08Gazette

Gazette filings brought up to date.

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2021-09-28Gazette

Gazette notice compulsory.

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2021-03-17Address

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

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2021-02-26Address

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

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2021-01-13Accounts

Accounts with accounts type total exemption full.

Download
2020-11-03Address

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

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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