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BIOPHILIA PRODUCTS LTD

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

This company is commonly known as Biophilia Products Ltd. The company was founded 6 years ago and was given the registration number 11199443. The firm's registered office is in BARNSLEY. You can find them at Dovecot Workshops Unit 3, Dovecot Workshops, Barnsley Park, Barnsley, Cirencester. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BIOPHILIA PRODUCTS LTD
Company Number:11199443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2018
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Dovecot Workshops Unit 3, Dovecot Workshops, Barnsley Park, Barnsley, Cirencester, England, GL7 5EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dovecot Workshops, Unit 3, Dovecot Workshops, Barnsley Park, Barnsley, England, GL7 5EG

Director12 February 2018Active

People with Significant Control

Mr James Boulton
Notified on:12 February 2018
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:Dovecot Workshops, Unit 3, Dovecot Workshops, Barnsley, England, GL7 5EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • 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 (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
2023-05-23Gazette

Gazette dissolved voluntary.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-02-23Dissolution

Dissolution application strike off company.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-11-27Accounts

Accounts with accounts type dormant.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type dormant.

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2021-06-07Resolution

Resolution.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-02-21Accounts

Accounts with accounts type dormant.

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2020-02-15Confirmation statement

Confirmation statement with no updates.

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2019-11-08Address

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

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2019-11-08Accounts

Accounts with accounts type dormant.

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2019-03-24Confirmation statement

Confirmation statement with no updates.

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2018-02-12Incorporation

Incorporation company.

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