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Bio Nutrition Health Products Limited, BN26 6QH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BIO NUTRITION HEALTH PRODUCTS LIMITED

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

This company is commonly known as Bio Nutrition Health Products Limited. The company was founded 36 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.

Company Information

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:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:G1 Chaucer Business Park, Dittons Road, Polegate, England, BN26 6QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
G1, Chaucer Business Park, Dittons Road, Polegate, England, BN26 6QH

Secretary07 October 2019Active
55 Pashley Road, Eastbourne, BN20 8DY

Director08 December 2000Active
G1, Chaucer Business Park, Dittons Road, Polegate, England, BN26 6QH

Director07 October 2019Active
55 Pashley Road, Eastbourne, BN20 8DY

Secretary28 December 1994Active
Francis Lodge Westdown Lane, Burwash Common, Etchingham, TN19 7JT

Secretary-Active
55 Pashley Road, Eastbourne, BN20 8DY

Director13 April 1993Active
Francis Lodge Westdown Lane, Burwash Common, Etchingham, TN19 7JT

Director-Active
52 Frant Road, Tunbridge Wells, TN2 5LJ

Director-Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • 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 (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 (0 months remaining)

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