UKBizDB.co.uk

BIOKIL CROWN LIMITED

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

This company is commonly known as Biokil Crown Limited. The company was founded 23 years ago and was given the registration number 04080473. The firm's registered office is in WEST MIDLANDS. You can find them at 15-17 Church Street, Stourbridge, West Midlands, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BIOKIL CROWN LIMITED
Company Number:04080473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:15-17 Church Street, Stourbridge, West Midlands, DY8 1LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Ryton Way, Hilton, Derby, DE65 5GY

Secretary16 December 2003Active
22 Ryton Way, Hilton, Derby, DE65 5GY

Director25 January 2002Active
Lendor Kingsland, Leominster, HR6 9RU

Secretary29 September 2000Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary29 September 2000Active
17, Ballard Close, Ludlow, England, SY8 1XH

Director29 September 2000Active
Lendor Kingsland, Leominster, HR6 9RU

Director29 September 2000Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director29 September 2000Active
5 Mccallum Grove, East Kilbride, G74 4SJ

Director01 December 2002Active
15 Windsor Close, Borrowash, DE72 3JS

Director05 August 2002Active
39 Suthers Road, Kegworth, Derby, DE74 2DE

Director15 August 2002Active

People with Significant Control

Mr. Andrew Grisdale
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:22 Ryton Way, Hilton, United Kingdom, DE65 5GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2023-10-03Confirmation statement

Confirmation statement with updates.

Download
2023-08-09Accounts

Accounts with accounts type total exemption full.

Download
2022-09-29Confirmation statement

Confirmation statement with updates.

Download
2022-09-20Accounts

Accounts with accounts type total exemption full.

Download
2021-10-19Confirmation statement

Confirmation statement with updates.

Download
2021-07-26Accounts

Accounts with accounts type total exemption full.

Download
2020-09-29Confirmation statement

Confirmation statement with updates.

Download
2020-08-07Accounts

Accounts with accounts type total exemption full.

Download
2019-09-30Confirmation statement

Confirmation statement with updates.

Download
2019-04-17Accounts

Accounts with accounts type total exemption full.

Download
2018-10-03Confirmation statement

Confirmation statement with updates.

Download
2018-07-23Accounts

Accounts with accounts type total exemption full.

Download
2017-10-05Confirmation statement

Confirmation statement with updates.

Download
2017-08-16Accounts

Accounts with accounts type total exemption full.

Download
2016-10-13Confirmation statement

Confirmation statement with updates.

Download
2016-09-23Accounts

Accounts with accounts type total exemption small.

Download
2015-10-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-29Accounts

Accounts with accounts type total exemption small.

Download
2015-07-30Officers

Termination director company with name termination date.

Download
2014-10-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-11Accounts

Accounts with accounts type total exemption small.

Download
2013-10-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-16Accounts

Accounts with accounts type total exemption small.

Download
2012-10-09Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-06Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.