BIONUTRI LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
BIONUTRI LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
BIONUTRI LIMITED was incorporated 34 years ago on 20/02/1990 and has the registered number: 02472124. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIONUTRI LIMITED was incorporated 34 years ago on 20/02/1990 and has the registered number: 02472124. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIONUTRI LIMITED - BIRMINGHAM
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
19 HIGHFIELD ROAD
BIRMINGHAM
B15 3BH
This Company Originates in : United Kingdom
Previous trading names include:
BIOLIFE NUTRITION LIMITED (until 10/11/2006)
BIOLIFE NUTRITION LIMITED (until 10/11/2006)
BIOMED PUBLICATIONS LIMITED (until 10/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN KENNETH STIRLING | Jan 1948 | British | Director | 2011-08-30 | CURRENT |
| ROBERT JOY | Apr 1952 | British | Director | 2006-03-03 | CURRENT |
| EDWARD MARTIN JOY | Aug 1979 | British | Director | 2022-02-01 | CURRENT |
| SUSAN JOY | British | Secretary | 2006-03-03 | CURRENT | |
| MAUREEN BERNADETTE ROBBINS | May 1961 | British | Director | 1999-11-29 UNTIL 2006-03-03 | RESIGNED |
| SUSAN JOY | Dec 1946 | British | Director | 1994-11-01 UNTIL 1999-11-29 | RESIGNED |
| ROBERT JOY | Apr 1952 | British | Director | 1994-11-01 UNTIL 1999-11-29 | RESIGNED |
| SHARON LEE STIRLING | Aug 1962 | Secretary | RESIGNED | ||
| ROBERT JOY | Apr 1952 | British | Secretary | 1992-04-28 UNTIL 1999-11-29 | RESIGNED |
| KATHLEEN BROWNE | British | Secretary | 1999-11-29 UNTIL 2006-03-03 | RESIGNED | |
| MR SIMON MARTIN | Dec 1952 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Charles Joy | 2016-04-06 - 2022-10-04 | 4/1952 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Kenneth Stirling | 2016-04-06 | 1/1948 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BIONUTRI_LIMITED - Accounts | 2024-04-27 | 31-12-2023 | £153,212 Cash £222,035 equity |
| BIONUTRI_LIMITED - Accounts | 2023-08-23 | 31-12-2022 | £91,822 Cash £210,304 equity |
| BIONUTRI_LIMITED - Accounts | 2022-09-13 | 31-12-2021 | £209,631 equity |
| BIONUTRI_LIMITED - Accounts | 2021-09-23 | 31-12-2020 | £146,416 equity |
| BIONUTRI_LIMITED - Accounts | 2020-09-26 | 31-12-2019 | £119,266 equity |
| BIONUTRI_LIMITED - Accounts | 2019-09-24 | 31-12-2018 | £92,894 equity |
| BIONUTRI_LIMITED - Accounts | 2018-09-28 | 31-12-2017 | £87,909 equity |
| BIONUTRI_LIMITED - Accounts | 2017-09-30 | 31-12-2016 | £77,178 equity |
| BIONUTRI_LIMITED - Accounts | 2016-09-02 | 31-12-2015 | £89,643 Cash £78,563 equity |
| Bionutri Limited - Limited company - abbreviated - 11.6 | 2015-09-15 | 31-12-2014 | £64,159 Cash £50,252 equity |
| Bionutri Limited - Limited company - abbreviated - 11.0.0 | 2014-09-18 | 31-12-2013 | £45,305 Cash £30,899 equity |