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BIONNEX LTD

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

This company is commonly known as Bionnex Ltd. The company was founded 15 years ago and was given the registration number 06890863. The firm's registered office is in HEATHFIELD. You can find them at Holly Lodge Cottage, Hailsham Road, Heathfield, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BIONNEX LTD
Company Number:06890863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2009
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Holly Lodge Cottage, Hailsham Road, Heathfield, England, TN21 8AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

Director29 April 2009Active
4, Kings Gate, Gordon Road, Haywards Heath, England, RH16 1DY

Secretary29 April 2009Active

People with Significant Control

Mr James Edwin Holmes Starling
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:11 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-07Address

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

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2022-03-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-07Resolution

Resolution.

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2022-03-07Insolvency

Liquidation voluntary statement of affairs.

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2022-01-18Officers

Change person director company with change date.

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2022-01-18Address

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

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-01-02Accounts

Accounts with accounts type total exemption full.

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2020-11-06Officers

Change person director company with change date.

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2020-11-06Address

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

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-05-11Officers

Termination secretary company with name termination date.

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2020-05-11Officers

Change person director company with change date.

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2020-05-11Address

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

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2020-01-31Accounts

Accounts amended with accounts type total exemption full.

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2020-01-13Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type unaudited abridged.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type unaudited abridged.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-06-07Address

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

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