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BIO PRODUCTS GROUP LIMITED

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

This company is commonly known as Bio Products Group Limited. The company was founded 8 years ago and was given the registration number 09880657. The firm's registered office is in WARRINGTON. You can find them at 21 Colemere Close, Padgate, Warrington, Cheshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BIO PRODUCTS GROUP LIMITED
Company Number:09880657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 47990 - Other retail sale not in stores, stalls or markets
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:21 Colemere Close, Padgate, Warrington, Cheshire, England, WA1 4LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abacus House, 450 Warrington Road, Culcheth, Warrington, England, WA3 5QX

Director19 November 2015Active

People with Significant Control

Mrs Ayesha Grace Stewart
Notified on:21 November 2016
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:Abacus House, 450 Warrington Road, Warrington, England, WA3 5QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert John Stewart
Notified on:06 April 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:Abacus House, 450 Warrington Road, Warrington, England, WA3 5QX
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 (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
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-01-17Address

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

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-08-09Persons with significant control

Change to a person with significant control.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-08-03Resolution

Resolution.

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2017-08-03Change of name

Change of name notice.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-11Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2015-11-19Incorporation

Incorporation company.

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