BIOPLANET LTD - PRESTON


Company Profile Company Filings

Overview

BIOPLANET LTD is a Private Limited Company from PRESTON and has the status: Dissolved - no longer trading.
BIOPLANET LTD was incorporated 14 years ago on 12/01/2010 and has the registered number: 07122921. The accounts status is MICRO ENTITY.

BIOPLANET LTD - PRESTON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021

Registered Office

IM BOOKKEEPING
SUITE 1 5TH FLOOR MARSHALL HOUSE
PRESTON
PR1 2QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2021 02/12/2022

Map

IM BOOKKEEPING

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERGELY BALAZS Sep 1994 Hungarian Director 2021-11-18 CURRENT
MRS ERZSEBET ILDIKO SUTO Sep 1962 Hungarian Director 2015-04-14 UNTIL 2021-05-05 RESIGNED
MR GYULA LACZKO Jan 1969 Hungarian Director 2010-01-12 UNTIL 2010-10-21 RESIGNED
MISS MARIANNA HALAPI Oct 1984 Hungary Director 2010-10-20 UNTIL 2015-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gergely Balazs 2021-11-18 9/1994 Preston   Ownership of shares 75 to 100 percent
Ms Ildiko Erzsebet Suto 2016-07-01 - 2021-11-18 9/1962 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREEN EVIRONMENTAL ENTERPRISES LTD EAST GRINSTEAD Dissolved... 24410 - Precious metals production
GREEN ENVIRONMENTAL CONCEPTIONS CO. LTD. EAST GRINSTEAD Dissolved... DORMANT 36000 - Water collection, treatment and supply
WEST-EAST FOUNDATION LIMITED EAST GRINSTEAD UNITED KINGDOM Active DORMANT 63990 - Other information service activities n.e.c.
QUALITY AGENCY & REGENCY SUPPLIES LTD. LINGFIELD ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
WORLD WIDE PLAYER CLUB LTD PRESTON Dissolved... 47910 - Retail sale via mail order houses or via Internet
SECURIMPEX LTD PRESTON ENGLAND Dissolved... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
CRYSTALNAILS4U LTD CHELMSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
NETNOR CONSULTING LTD LONDON ... MICRO ENTITY 46690 - Wholesale of other machinery and equipment
SICAMBRIA LTD. WINCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
MELACK LTD EAST GRINSTEA ENGLAND Dissolved... NO ACCOUNTS FILED 46341 - Wholesale of fruit and vegetable juices, mineral water and soft d
AQUARIOSMO LTD EAST GRINSTEA Dissolved... DORMANT 74990 - Non-trading company
INPHTECH LIMITED CROWTHORNE ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
MYADMATE LTD BURNHAM-ON-CROUCH UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
ECO PRODUCTS4U LTD EAST GRINSTEAD Dissolved... DORMANT 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
EURO-CELLPARTS LTD EAST GRINSTEAD Dissolved... 47421 - Retail sale of mobile telephones
INNOADMIN LTD EAST GRINSTEAD ENGLAND Active -... DORMANT 46900 - Non-specialised wholesale trade
MEADEDGE LIMITED EAST GRINSTEAD ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
NETNOR BOOKKEEPING LTD CRAWLEY Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
DANUBE BUSINESS CONSULTING LTD. MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Bioplanet_Ltd_31_Jan_2021_set_of_accounts_for_filing.html 2021-10-27 31-01-2021 £-23,178 equity
Bioplanet_Ltd_31_Jan_2020_set_of_accounts_for_filing.html 2020-10-22 31-01-2020 £-4,781 equity
Bioplanet_Ltd_31_Jan_2019_set_of_accounts_for_filing.html 2019-10-05 31-01-2019 £23,476 equity
Bioplanet Ltd Micro-entity accounts 2018-08-07 31-01-2018 £36,275 equity
Bioplanet Ltd Micro entities accounts 2017-09-20 31-01-2017 £36,289 equity
Bioplanet Ltd Micro entities accounts 2016-05-19 31-01-2016
BIOPLANET LTD Accounts filed on 31-01-2015 2015-05-12 31-01-2015 £23,061 Cash £42,115 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIFELINE LANGUAGE SERVICES LIMITED PRESTON UNITED KINGDOM Active UNAUDITED ABRIDGED 74300 - Translation and interpretation activities
GCS LAW LTD PRESTON ENGLAND Active MICRO ENTITY 69102 - Solicitors
AKTON RESOURCING LTD PRESTON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
HS CONSULTANCY GROUP LIMITED PRESTON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SQUARED FINANCE LTD PRESTON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
APRICUS RESOURCING LTD PRESTON UNITED KINGDOM Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities