UKBizDB.co.uk

BIOSYSCO LTD

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

This company is commonly known as Biosysco Ltd. The company was founded 14 years ago and was given the registration number 07216035. The firm's registered office is in AYLESBURY. You can find them at Bramblewood Grendon Road, Edgcott, Aylesbury, Buckinghamshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BIOSYSCO LTD
Company Number:07216035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Bramblewood Grendon Road, Edgcott, Aylesbury, Buckinghamshire, HP18 0TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Lavender Close, Leatherhead, United Kingdom, KT22 8LZ

Director07 April 2010Active
Bramblewood, Grendon Road, Edgcott, Aylesbury, United Kingdom, HP18 0TN

Director07 April 2010Active
15, Rumptons Paddock, Grendon Underwood, Aylesbury, United Kingdom, HP18 0SN

Director07 April 2010Active

People with Significant Control

Mr Roberto Ciaff
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:United Kingdom
Country of residence:England
Address:5 Lavender Close, Leatherhead, Lavender Close, Leatherhead, England, KT22 8LZ
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

Download
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-10-26Address

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

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2023-01-07Confirmation statement

Confirmation statement with no updates.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-02-07Accounts

Accounts with accounts type micro entity.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-19Accounts

Accounts with accounts type micro entity.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-17Accounts

Accounts with accounts type micro entity.

Download
2019-04-25Confirmation statement

Confirmation statement with no updates.

Download
2019-01-22Accounts

Accounts with accounts type micro entity.

Download
2018-04-13Confirmation statement

Confirmation statement with no updates.

Download
2018-01-17Accounts

Accounts with accounts type micro entity.

Download
2017-08-01Officers

Termination director company with name termination date.

Download
2017-06-09Officers

Termination director company with name termination date.

Download
2017-04-19Confirmation statement

Confirmation statement with updates.

Download
2017-01-24Accounts

Accounts with accounts type micro entity.

Download
2016-04-25Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-29Accounts

Accounts with accounts type total exemption small.

Download
2015-04-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-17Accounts

Accounts with accounts type total exemption small.

Download
2014-05-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-06Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.