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BIONIX LONDON LIMITED

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

This company is commonly known as Bionix London Limited. The company was founded 10 years ago and was given the registration number 08700611. The firm's registered office is in LONDON. You can find them at Flat 10 Bishopsbourne, 134-136 Westbourne Terrace, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BIONIX LONDON LIMITED
Company Number:08700611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Flat 10 Bishopsbourne, 134-136 Westbourne Terrace, London, England, W2 6QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Main Road, Romford, England, RM1 3DB

Director01 October 2015Active
101, North Hill Drive, Romford, England, RM3 7AF

Director20 September 2013Active
18, Enders Close, Enfield, England, EN2 8FJ

Corporate Director13 September 2015Active

People with Significant Control

Mrs Bincy Raj Sheela
Notified on:01 September 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:18,, 24 Albert Embankment, London, England, SE1 7GJ
Nature of control:
  • Ownership of shares 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 (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
2023-11-22Address

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

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-10-18Persons with significant control

Change to a person with significant control.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-05-12Address

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

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2020-11-28Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-07-12Address

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

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2020-07-12Address

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

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2020-07-12Address

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

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-06-25Accounts

Accounts with accounts type total exemption full.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type micro entity.

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2016-01-18Officers

Change person director company with change date.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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