BIOROLL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bioroll Limited. The company was founded 14 years ago and was given the registration number 07245545. The firm's registered office is in LONDON. You can find them at 73 Hutton Grove, North Finchley, London, . This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.
Company Information
| Name | : | BIOROLL LIMITED |
|---|
| Company Number | : | 07245545 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 06 May 2010 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
|
|---|
Office Address & Contact
| Registered Address | : | 73 Hutton Grove, North Finchley, London, N12 8DS |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 5, Watts Lane, Teddington, England, TW11 8HQ | Director | 23 March 2020 | Active |
| 5, Watts Lane, Teddington, England, TW11 8HQ | Director | 23 March 2020 | Active |
| 73, Hutton Grove, North Finchley, London, England, N12 8DS | Director | 06 May 2010 | Active |
People with Significant Control
| Ms Caroline Howard |
| Notified on | : | 22 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1977 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 5 Watts Lane, Teddington, England, TW11 8HQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Roy Howard |
| Notified on | : | 06 May 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1947 |
|---|
| Nationality | : | British |
|---|
| Address | : | 73, Hutton Grove, London, N12 8DS |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
|
|---|
| Jane Mae Howard |
| Notified on | : | 06 May 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1985 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 5, Watts Lane, Teddington, United Kingdom, TW11 8HQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)