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BIOLITE TECHNOLOGIES LIMITED

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

This company is commonly known as Biolite Technologies Limited. The company was founded 8 years ago and was given the registration number 09758434. The firm's registered office is in BIRMINGHAM. You can find them at Wrens Court 46 South Parade, Sutton Coldfield, Birmingham, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BIOLITE TECHNOLOGIES LIMITED
Company Number:09758434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Wrens Court 46 South Parade, Sutton Coldfield, Birmingham, West Midlands, United Kingdom, B72 1QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wrens Court, 46 South Parade, Sutton Coldfield, Birmingham, United Kingdom, B72 1QY

Director16 May 2017Active
Wrens Court, 46 South Parade, Sutton Coldfield, Birmingham, United Kingdom, B72 1QY

Director02 September 2015Active

People with Significant Control

Mr Nigel Paul Waldron
Notified on:01 April 2017
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Wrens Court, 46 South Parade, Birmingham, United Kingdom, B72 1QY
Nature of control:
  • Significant influence or control
Mr Peter Bernard Brennan
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:United Kingdom
Address:Wrens Court, 46 South Parade, Birmingham, United Kingdom, B72 1QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Gazette

Gazette dissolved voluntary.

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2023-06-27Gazette

Gazette notice voluntary.

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2023-06-15Dissolution

Dissolution application strike off company.

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2022-10-03Accounts

Accounts with accounts type dormant.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type dormant.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type dormant.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type dormant.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type dormant.

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2018-11-05Persons with significant control

Notification of a person with significant control.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-10-05Persons with significant control

Cessation of a person with significant control.

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2018-03-20Accounts

Accounts with accounts type dormant.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type dormant.

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2017-05-16Officers

Appoint person director company with name date.

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2017-05-16Officers

Termination director company with name termination date.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-06-17Resolution

Resolution.

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2015-09-02Incorporation

Incorporation company.

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