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BIONUTRI LIMITED

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

This company is commonly known as Bionutri Limited. The company was founded 34 years ago and was given the registration number 02472124. The firm's registered office is in BIRMINGHAM. You can find them at 19 Highfield Road, Edgbaston, Birmingham, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:BIONUTRI LIMITED
Company Number:02472124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:19 Highfield Road, Edgbaston, Birmingham, B15 3BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Beech Road, Birmingham, B30 1LL

Secretary03 March 2006Active
19 Highfield Road, Edgbaston, Birmingham, B15 3BH

Director01 February 2022Active
1 Beech Road, Birmingham, B30 1LL

Director03 March 2006Active
1, Beech Road, Bournville, Birmingham, United Kingdom, B30 1LL

Director30 August 2011Active
35 Somerton Drive, Birmingham, B23 5SU

Secretary29 November 1999Active
1 Beech Road, Birmingham, B30 1LL

Secretary28 April 1992Active
Caldewell, Pershore Road, Stoulton, WR7 4RL

Secretary-Active
1 Beech Road, Birmingham, B30 1LL

Director01 November 1994Active
16 Court Oak Grove, Harborne, Birmingham, B32 2HR

Director01 November 1994Active
140 Addison Road, Guildford, GU1 3QF

Director-Active
596 Bearwood Road, Smethwick, B66 4BW

Director29 November 1999Active

People with Significant Control

Mr Robert Charles Joy
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:19, Highfield Road, Birmingham, England, B15 3BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Kenneth Stirling
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:19, Highfield Road, Birmingham, England, B15 3BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2023-02-21Persons with significant control

Cessation of a person with significant control.

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2022-09-12Accounts

Accounts with accounts type micro entity.

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2022-02-25Officers

Second filing of director appointment with name.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2022-02-23Officers

Appoint person director company with name date.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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