BIOBOOK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Biobook Limited. The company was founded 14 years ago and was given the registration number 07349727. The firm's registered office is in BRADFORD-ON-AVON. You can find them at 7 New Road, , Bradford-on-avon, Wiltshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
| Name | : | BIOBOOK LIMITED |
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| Company Number | : | 07349727 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 August 2010 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
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Office Address & Contact
| Registered Address | : | 7 New Road, Bradford-on-avon, Wiltshire, BA15 1AR |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 7, New Road, Bradford-On-Avon, United Kingdom, BA15 1AR | Director | 18 August 2010 | Active |
| 7, New Road, Bradford-On-Avon, United Kingdom, BA15 1AR | Director | 18 August 2010 | Active |
| 39a, Leicester Road, Salford, Manchester, M7 4AS | Director | 18 August 2010 | Active |
People with Significant Control
| Mrs Eleanor Sullivan |
| Notified on | : | 18 August 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1956 |
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| Nationality | : | British |
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| Address | : | 7, New Road, Bradford-On-Avon, BA15 1AR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Significant influence or control
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| Ms Mia Rowan Verity Sullivan |
| Notified on | : | 18 August 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1992 |
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| Nationality | : | British |
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| Address | : | 7, New Road, Bradford-On-Avon, BA15 1AR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)