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BIOBRADE LIMITED

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

This company is commonly known as Biobrade Limited. The company was founded 20 years ago and was given the registration number 05075692. The firm's registered office is in WERRINGTON. You can find them at The Old Bowling Green Leek Road, Cellarhead, Werrington, Staffordshire Moorlands. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BIOBRADE LIMITED
Company Number:05075692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2004
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Old Bowling Green Leek Road, Cellarhead, Werrington, Staffordshire Moorlands, England, ST9 0JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairways, Cheddleton Road, Leek, ST13 5RD

Director16 March 2004Active
Fairways, Cheddleton Road, Leek, United Kingdom, ST13 5RD

Director02 September 2010Active
Fairways, Cheddleton Road, Leek, ST13 5RD

Secretary31 August 2006Active
Fairways, Cheddleton Road, Leek, ST13 5RD

Secretary16 March 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 March 2004Active
Pell Well Old Lodge, Sandy Lane, Market Drayton, TF9 2AE

Director31 August 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 March 2004Active

People with Significant Control

Clifton Bradley
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Fairways, Cheddleton Road, Leek, England, ST13 5RD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-18Address

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

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2021-05-18Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-18Resolution

Resolution.

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2021-05-18Insolvency

Liquidation voluntary statement of affairs.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2020-08-04Accounts

Accounts with accounts type total exemption full.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2020-02-24Change of name

Certificate change of name company.

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2020-02-24Change of name

Change of name notice.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Mortgage

Mortgage satisfy charge full.

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2014-06-24Mortgage

Mortgage satisfy charge full.

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2014-05-16Accounts

Accounts with accounts type total exemption small.

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2014-03-27Annual return

Annual return company with made up date full list shareholders.

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