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BIORAZE LIMITED

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

This company is commonly known as Bioraze Limited. The company was founded 10 years ago and was given the registration number 08822221. The firm's registered office is in NEWPORT. You can find them at Venta House, Maesglas Retail Park, Newport, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:BIORAZE LIMITED
Company Number:08822221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Venta House, Maesglas Retail Park, Newport, Wales, NP20 2NS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venta House, Maesglas Retail Park, Newport, Wales, NP20 2NS

Director20 December 2013Active

People with Significant Control

Mr Stephen Ladley
Notified on:01 December 2017
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:Wales
Address:Venta House, Maesglas Retail Park, Newport, Wales, NP20 2NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roy Christopher Bedson
Notified on:29 June 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:Carreg, Church Lane, Oswestry, England, SY11 3AN
Nature of control:
  • Ownership of shares 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 (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
2021-08-31Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2021-04-12Persons with significant control

Cessation of a person with significant control.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type dormant.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type dormant.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2018-01-29Persons with significant control

Notification of a person with significant control.

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2018-01-29Persons with significant control

Cessation of a person with significant control.

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2018-01-25Address

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

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2017-02-08Accounts

Accounts with accounts type dormant.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2017-02-08Address

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

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2016-09-29Accounts

Accounts with accounts type dormant.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type dormant.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Incorporation

Incorporation company.

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