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BIO TRADING LIMITED - Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom
Company Information
- Company registration number
- 03812170
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Capital Building
- Tyndall Street
- Cardiff
- CF10 4AZ
- Wales Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales UK
Management
- Managing Directors
- BURWOOD, Jonathan Gordon
- MARNER, Peter Daniel
- TEELUCK, Jonathan Anthony
- WYATT, Carolyn Joy
- WYATT, Jim
- Company secretaries
- MORRISSEY, John Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-22
- Age Of Company 1999-07-22 24 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr James Robert Wyatt
- Mr Peter Daniel Marner
- Mrs Carolyn Joy Wyatt
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-07-22
- Annual Return
- Due Date: 2024-08-05
- Last Date: 2023-07-22
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BIO TRADING LIMITED Company Description
- BIO TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 03812170. Its current trading status is "live". It was registered 1999-07-22. It has declared SIC or NACE codes as "62020". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-22.It can be contacted at Capital Building .
Get BIO TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bio Trading Limited - Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom
- 1999-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-09) - AA
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confirmation-statement-with-updates (2023-08-05) - CS01
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change-person-director-company-with-change-date (2023-08-02) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-15) - AA
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confirmation-statement-with-updates (2022-08-01) - CS01
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change-to-a-person-with-significant-control (2022-07-29) - PSC04
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change-person-director-company-with-change-date (2022-07-29) - CH01
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change-person-secretary-company-with-change-date (2022-08-01) - CH03
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resolution (2022-07-04) - RESOLUTIONS
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capital-allotment-shares (2022-06-27) - SH01
keyboard_arrow_right 2021
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resolution (2021-07-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-08-18) - AA
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resolution (2021-08-28) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2021-08-16) - RP04CS01
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capital-allotment-shares (2021-08-13) - SH01
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confirmation-statement-with-updates (2021-08-05) - CS01
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memorandum-articles (2021-07-23) - MA
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capital-allotment-shares (2021-08-28) - SH01
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resolution (2021-11-17) - RESOLUTIONS
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capital-allotment-shares (2021-12-02) - SH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-30) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-11-23) - AA
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confirmation-statement-with-no-updates (2020-07-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-08-16) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-15) - SH01
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confirmation-statement-with-updates (2018-08-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-21) - AA
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capital-return-purchase-own-shares (2018-06-06) - SH03
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-05-08) - AA01
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change-person-director-company-with-change-date (2017-05-08) - CH01
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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change-person-director-company-with-change-date (2017-05-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-01-24) - AA
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accounts-with-accounts-type-total-exemption-full (2017-06-30) - AA
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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resolution (2017-09-27) - RESOLUTIONS
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memorandum-articles (2017-09-27) - MA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-08) - CS01
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capital-allotment-shares (2016-06-15) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-02-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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change-person-secretary-company-with-change-date (2015-07-31) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-06-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-14) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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change-person-secretary-company-with-change-date (2014-08-12) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-07-01) - AA
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capital-allotment-shares (2014-04-15) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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appoint-person-director-company-with-name (2013-11-15) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-07-01) - AA
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resolution (2013-12-12) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-28) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-11-23) - SH01
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appoint-person-director-company-with-name (2011-04-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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capital-allotment-shares (2011-10-07) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-16) - AA
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change-person-director-company-with-change-date (2010-08-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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appoint-person-director-company-with-name (2010-03-01) - AP01
keyboard_arrow_right 2009
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legacy (2009-08-04) - 363a
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legacy (2009-08-04) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-03-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-02-20) - AA
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legacy (2008-08-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-01) - 363a
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resolution (2007-10-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2007-05-25) - AA
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legacy (2007-10-08) - 123
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legacy (2007-10-08) - 122
keyboard_arrow_right 2006
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legacy (2006-07-13) - 288b
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legacy (2006-03-07) - 288a
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legacy (2006-02-28) - 288a
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legacy (2006-08-15) - 288c
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accounts-with-accounts-type-total-exemption-full (2006-05-19) - AA
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legacy (2006-08-15) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-24) - 288c
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accounts-with-accounts-type-total-exemption-full (2005-08-05) - AA
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legacy (2005-08-04) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-29) - 288a
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legacy (2004-12-29) - 288b
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legacy (2004-12-29) - 287
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legacy (2004-10-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-08-23) - AA
keyboard_arrow_right 2003
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legacy (2003-09-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-10-27) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-01) - AA
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legacy (2002-08-30) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-05-24) - AA
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legacy (2001-08-02) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-25) - 225
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legacy (2000-09-05) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-11) - 288a
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legacy (1999-08-11) - 288b
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incorporation-company (1999-07-22) - NEWINC