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BIOPUNCH LTD

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

This company is commonly known as Biopunch Ltd. The company was founded 7 years ago and was given the registration number 10784426. The firm's registered office is in BINGHAM. You can find them at Cabourn House, Station Street, Bingham, Nottinghamshire. This company's SIC code is 20150 - Manufacture of fertilizers and nitrogen compounds.

Company Information

Name:BIOPUNCH LTD
Company Number:10784426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20150 - Manufacture of fertilizers and nitrogen compounds

Office Address & Contact

Registered Address:Cabourn House, Station Street, Bingham, Nottinghamshire, England, NG13 8AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Post Office, 5 Works Lane, Barnstone, England, NG13 9JJ

Director23 May 2017Active
La Berhaudier, 35190 Saint Pern, France,

Director23 May 2017Active

People with Significant Control

Mr Didier Mulot
Notified on:23 May 2017
Status:Active
Date of birth:July 1959
Nationality:French
Country of residence:France
Address:La Berhaudier, 35190 Saint Pern, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wilson Boardman
Notified on:23 May 2017
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:The Old Post Office, 5 Works Lane, Barnstone, England, NG13 9JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-02-05Persons with significant control

Change to a person with significant control.

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2024-02-05Officers

Change person director company with change date.

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2024-02-05Accounts

Accounts with accounts type dormant.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type dormant.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type dormant.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Persons with significant control

Change to a person with significant control.

Download
2021-06-02Officers

Change person director company with change date.

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2021-05-26Persons with significant control

Change to a person with significant control.

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2021-05-25Persons with significant control

Change to a person with significant control.

Download
2021-05-25Officers

Change person director company with change date.

Download
2020-11-05Accounts

Accounts with accounts type dormant.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-05-29Officers

Change person director company with change date.

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2020-05-29Officers

Appoint person director company with name date.

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2020-05-26Persons with significant control

Change to a person with significant control.

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2020-05-22Persons with significant control

Change to a person with significant control.

Download
2019-07-22Accounts

Accounts with accounts type dormant.

Download
2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type dormant.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2017-05-23Incorporation

Incorporation company.

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