BIO COSMETICS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
BIO COSMETICS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
BIO COSMETICS LIMITED was incorporated 17 years ago on 06/11/2006 and has the registered number: 05989281. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
BIO COSMETICS LIMITED was incorporated 17 years ago on 06/11/2006 and has the registered number: 05989281. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
BIO COSMETICS LIMITED - MANCHESTER
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
NORTHERN ASSURANCE BUILDING
MANCHESTER
M2 4DN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2023 | 20/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARAH HELEN SLATOR | Secretary | 2018-09-24 | CURRENT | ||
| LINDSAY ANNE SMITH | Oct 1991 | British | Director | 2022-04-28 | CURRENT |
| MR MICHAEL JOHN SLATOR | Sep 1982 | British | Director | 2018-09-24 | CURRENT |
| DR JOHN ALAN JAMES ROBINSON | Jan 1950 | British | Director | 2006-11-06 UNTIL 2018-09-24 | RESIGNED |
| INCORPORATION SECRETARIES LIMITED | Corporate Secretary | 2006-11-06 UNTIL 2006-11-06 | RESIGNED | ||
| MR STEPHEN JOHN HARPER | May 1958 | British | Director | 2006-11-06 UNTIL 2018-09-24 | RESIGNED |
| STEPHEN JOHN HARPER | May 1958 | British | Secretary | 2006-11-06 UNTIL 2018-09-24 | RESIGNED |
| INCORPORATION DIRECTORS LIMITED | Corporate Director | 2006-11-06 UNTIL 2006-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lindsay Anne Smith | 2022-04-28 | 10/1991 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael John Slator | 2018-09-24 | 9/1982 | Upper Beeding West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr John Alan James Robinson | 2016-04-06 - 2018-09-24 | 1/1950 | Chichester West Sussex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bio Cosmetics Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-19 | 29-06-2023 | £-2,157 equity |
| Bio Cosmetics Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-29 | 30-06-2022 | £-809 equity |
| Bio Cosmetics Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-28 | 30-06-2021 | £81 equity |
| Bio Cosmetics Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-27 | 30-11-2020 | £1 equity |
| Accounts filed on 30-11-2019 | 2020-11-12 | 30-11-2019 | £1 Cash £1 equity |
| Accounts filed on 30-11-2017 | 2018-06-08 | 30-11-2017 | £1 Cash £1 equity |
| Accounts filed on 30-11-2016 | 2017-06-29 | 30-11-2016 | £1 Cash £1 equity |
| Accounts filed on 30-11-2015 | 2016-07-21 | 30-11-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - BIO COSMETICS LIMITED | 2015-07-17 | 30-11-2014 | £1 Cash £1 equity |