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BIOGUARD ENVIRONMENTAL LIMITED

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

This company is commonly known as Bioguard Environmental Limited. The company was founded 18 years ago and was given the registration number NI056238. The firm's registered office is in NEWTOWNARDS. You can find them at 4 The Rookery, Killinchy, Newtownards, County Down. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BIOGUARD ENVIRONMENTAL LIMITED
Company Number:NI056238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2005
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4 The Rookery, Killinchy, Newtownards, County Down, Northern Ireland, BT23 6SY
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Woodland Copse, Ifold, Loxwood, Billingshurst, England, RH14 0ED

Secretary24 April 2007Active
4 The Rookery, Killinchy, Newtownards, Northern Ireland, BT23 6SY

Director10 October 2005Active
2 Woodland Copse, Ifold, Loxwood, Billingshurst, England, RH14 0ED

Director24 April 2007Active
4 The Rookery, Killinchy, Newtownards, BT23 6SY

Secretary10 October 2005Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Secretary16 August 2005Active
182 Upper Knockbreda Road, Belfast, BT6 ONB

Director16 August 2005Active

People with Significant Control

Mr Mark Colvin
Notified on:16 August 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:2 Woodland Copse, Ifold, Billingshurst, England, RH14 0ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Thomas James Black
Notified on:16 August 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:Northern Ireland
Address:4, The Rookery, Newtownards, Northern Ireland, BT23 6SY
Nature of control:
  • Ownership of shares 25 to 50 percent

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

Company Filing History

DateCategoryDescription
2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-08-18Officers

Change person director company with change date.

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2020-08-18Officers

Change person director company with change date.

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2020-08-17Persons with significant control

Change to a person with significant control.

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2020-08-17Officers

Change person director company with change date.

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2020-08-17Officers

Change person secretary company with change date.

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2020-08-17Officers

Change person director company with change date.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2020-06-24Officers

Change person secretary company with change date.

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2020-06-24Officers

Change person director company with change date.

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2020-06-24Address

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

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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