This company is commonly known as Bio Nutrition Health Products Limited. The company was founded 35 years ago and was given the registration number 02267960. The firm's registered office is in POLEGATE. You can find them at G1 Chaucer Business Park, Dittons Road, , Polegate, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
| Name | : | BIO NUTRITION HEALTH PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 02267960 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 1988 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | G1 Chaucer Business Park, Dittons Road, Polegate, England, BN26 6QH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| G1, Chaucer Business Park, Dittons Road, Polegate, England, BN26 6QH | Secretary | 07 October 2019 | Active |
| 55 Pashley Road, Eastbourne, BN20 8DY | Director | 08 December 2000 | Active |
| G1, Chaucer Business Park, Dittons Road, Polegate, England, BN26 6QH | Director | 07 October 2019 | Active |
| 55 Pashley Road, Eastbourne, BN20 8DY | Secretary | 28 December 1994 | Active |
| Francis Lodge Westdown Lane, Burwash Common, Etchingham, TN19 7JT | Secretary | - | Active |
| 55 Pashley Road, Eastbourne, BN20 8DY | Director | 13 April 1993 | Active |
| Francis Lodge Westdown Lane, Burwash Common, Etchingham, TN19 7JT | Director | - | Active |
| 52 Frant Road, Tunbridge Wells, TN2 5LJ | Director | - | Active |
| Mr Simon Lee Mark Bandy | ||
| Notified on | : | 07 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | G1, Chaucer Business Park, Dittons Road, Polegate, England, BN26 6QH |
| Nature of control | : |
|
| Mr Brian Edward Bandy | ||
| Notified on | : | 28 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 55, Pashley Road, Eastbourne, England, BN20 8DY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-07 | Officers | Appoint person director company with name date. | Download |
| 2019-10-07 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-07 | Officers | Termination director company with name termination date. | Download |
| 2019-10-07 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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