UKBizDB.co.uk

BIOMARVEL LTD

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

This company is commonly known as Biomarvel Ltd. The company was founded 11 years ago and was given the registration number 08390224. The firm's registered office is in LONDON. You can find them at 113 Gloucester Place, Fly, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:BIOMARVEL LTD
Company Number:08390224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2013
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 46190 - Agents involved in the sale of a variety of goods
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:113 Gloucester Place, Fly, London, England, W1U 6JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113, Gloucester Place, Fly, London, England, W1U 6JR

Director22 November 2018Active
Room 501, 80 Coleman Street, London, England, EC2R 5BJ

Director20 April 2018Active
6, Bedford Court Craggs Row, Preston, England, PR1 1JB

Director05 February 2013Active
7, Whitmore Drive, Ribbleton, Preston, England, PR2 6LA

Director30 December 2016Active

People with Significant Control

Mr Ben Yang
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:Chinese
Country of residence:England
Address:6 Bedford Court, Craggs Row, Preston, England, PR1 1JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2022-08-30Gazette

Gazette dissolved compulsory.

Download
2022-06-14Gazette

Gazette notice compulsory.

Download
2021-11-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type total exemption full.

Download
2020-03-26Confirmation statement

Confirmation statement with updates.

Download
2020-02-03Confirmation statement

Confirmation statement with updates.

Download
2019-12-18Resolution

Resolution.

Download
2019-12-09Confirmation statement

Confirmation statement with updates.

Download
2019-11-20Accounts

Accounts with accounts type total exemption full.

Download
2019-10-22Gazette

Gazette filings brought up to date.

Download
2019-10-21Address

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

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Gazette

Gazette notice compulsory.

Download
2019-01-08Accounts

Accounts with accounts type total exemption full.

Download
2018-11-22Officers

Appoint person director company with name date.

Download
2018-11-22Officers

Termination director company with name termination date.

Download
2018-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-07-11Address

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

Download
2018-04-20Officers

Appoint person director company with name date.

Download
2018-04-20Officers

Termination director company with name termination date.

Download
2018-01-31Resolution

Resolution.

Download
2018-01-30Address

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

Download
2017-11-29Accounts

Accounts with accounts type dormant.

Download
2017-07-10Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.