This company is commonly known as Bio-tiful Dairy Limited. The company was founded 11 years ago and was given the registration number 08181288. The firm's registered office is in LONDON. You can find them at New Penderel House 4th Floor, 283-288 High Holborn, London, . This company's SIC code is 10519 - Manufacture of other milk products.
| Name | : | BIO-TIFUL DAIRY LIMITED |
|---|---|---|
| Company Number | : | 08181288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU | Corporate Secretary | 09 August 2013 | Active |
| Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU | Director | 16 August 2012 | Active |
| Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU | Director | 15 January 2016 | Active |
| 8, Lincoln's Inn Fields, London, United Kingdom, WC2A 3BP | Corporate Secretary | 16 August 2012 | Active |
| 8, Lincoln's Inn Fields, London, United Kingdom, WC2A 3BP | Director | 12 November 2015 | Active |
| Suite 15, The Enterprise Centre, Alton Road, Farnham, United Kingdom, GU10 5EH | Director | 01 June 2020 | Active |
| New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP | Director | 15 January 2016 | Active |
| Suite 6 Provident House, Havilland Street, St Peter Port, Channel Islands, GY6 8SH | Director | 12 November 2015 | Active |
| Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU | Director | 03 January 2023 | Active |
| New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP | Director | 01 January 2020 | Active |
| Ms Natalia Bowes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Birchin Court, 5th Floor, London, United Kingdom, EC3V 9DU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Accounts | Accounts with accounts type group. | Download |
| 2024-04-03 | Capital | Capital name of class of shares. | Download |
| 2024-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-03-18 | Officers | Change person director company with change date. | Download |
| 2024-02-05 | Officers | Termination director company with name termination date. | Download |
| 2024-01-04 | Officers | Change corporate secretary company with change date. | Download |
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2024-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-03 | Resolution | Resolution. | Download |
| 2023-07-17 | Incorporation | Memorandum articles. | Download |
| 2023-06-22 | Capital | Capital allotment shares. | Download |
| 2023-06-22 | Capital | Capital allotment shares. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-02 | Officers | Appoint person director company with name date. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-22 | Officers | Termination director company with name termination date. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-24 | Officers | Change corporate secretary company with change date. | Download |
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