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Bios Group Limited, PO15 7FN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BIOS GROUP LIMITED

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

This company is commonly known as Bios Group Limited. The company was founded 16 years ago and was given the registration number 06521296. The firm's registered office is in FAREHAM. You can find them at Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:BIOS GROUP LIMITED
Company Number:06521296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England, PO15 7FN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ridown Building, Fulcrum 2, Solent Way, Whiteley, Fareham, England, PO15 7FN

Director15 September 2009Active
Ridown Building, Fulcrum 2, Solent Way, Whiteley, Fareham, England, PO15 7FN

Director11 September 2009Active
4 Knottgrass Road, Locks Heath, Southampton, SO31 6XJ

Secretary03 March 2008Active
Midstall, Randolphs Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Secretary03 March 2008Active
9 Sartoris Close, Warsash, Southampton, SO31 9EW

Director03 March 2008Active
7, Otterbourne House Gardens, Otterbourne, SO21 2ER

Director11 December 2008Active
Midstall, Randolphs Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Director03 March 2008Active
1, The Belfrey, 4400 Parkway Whiteley, Fareham, United Kingdom, PO15 7FJ

Director20 August 2008Active

People with Significant Control

Mr Darren Michael Ridge
Notified on:13 June 2019
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Ridown Building, Fulcrum 2, Solent Way, Fareham, England, PO15 7FN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aaron Maurice Brown
Notified on:13 June 2019
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:Ridown Building, Fulcrum 2, Solent Way, Fareham, England, PO15 7FN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Brownridge Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ridown Building, Fulcrum 2, Solent Way, Fareham, England, PO15 7FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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