BIO BASE UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BIO BASE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIO BASE UK LIMITED was incorporated 12 years ago on 10/05/2011 and has the registered number: 07628777. The accounts status is DORMANT and accounts are next due on 29/02/2024.
BIO BASE UK LIMITED was incorporated 12 years ago on 10/05/2011 and has the registered number: 07628777. The accounts status is DORMANT and accounts are next due on 29/02/2024.
BIO BASE UK LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GLOBAL-FORTUNE IRAP LIMITED | Corporate Secretary | 2018-07-14 | CURRENT | ||
| MR JUN YANG | Nov 1963 | Chinese | Director | 2018-10-23 | CURRENT |
| MR JUN YANG | Nov 1963 | Chinese | Director | 2018-05-18 UNTIL 2018-06-10 | RESIGNED |
| MR JUN YANG | Nov 1963 | Chinese | Director | 2018-05-28 UNTIL 2018-06-10 | RESIGNED |
| MR YANG LIAO | Oct 1973 | Chinese | Director | 2011-05-10 UNTIL 2011-05-27 | RESIGNED |
| HONGMEI GU | Mar 1968 | Chinese | Director | 2011-05-27 UNTIL 2018-05-28 | RESIGNED |
| MS HONGMEI GU | Mar 1968 | Chinese | Director | 2018-06-12 UNTIL 2018-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Hongmei Gu | 2018-10-23 | 3/1968 | Chengdu | Ownership of shares 25 to 50 percent |
| Mr Jun Yang | 2018-10-23 | 11/1963 | Chengdu | Ownership of shares 50 to 75 percent |
| Ms Hongmei Gu | 2018-05-17 - 2018-06-10 | 3/1968 | Chengdu | Ownership of shares 25 to 50 percent |
| Mr Jun Yang | 2018-05-13 - 2018-06-10 | 11/1963 | Chengdu | Ownership of shares 50 to 75 percent |
| Mr Chi Kan Leo Law | 2017-06-02 - 2018-10-23 | 11/1961 | Chengdu | Ownership of shares 75 to 100 percent |
| Mr Jun Yang | 2017-05-06 - 2017-05-06 | 11/1963 | Chengdu | Ownership of shares 75 to 100 percent |
| Mr Chi Kan Leo Law | 2017-03-05 - 2018-03-04 | 11/1961 | Chai Wan | Ownership of shares 75 to 100 percent |
| Mr Chi Kan Leo Law | 2017-03-05 - 2017-03-05 | 11/1961 | Hk | Ownership of shares 75 to 100 percent |
| Mr Chi Kan Leo Law | 2017-02-06 - 2017-02-06 | 11/1961 | Chengdu | Ownership of shares 75 to 100 percent |
| Mr Chi Kan Leo Law | 2017-01-05 - 2017-07-17 | 11/1961 | Chengdu | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BIO BASE UK LIMITED | 2024-02-22 | 31-05-2023 | £1,000 equity |
| Dormant Company Accounts - BIO BASE UK LIMITED | 2023-02-07 | 31-05-2022 | £1,000 equity |
| Dormant Company Accounts - BIO BASE UK LIMITED | 2022-01-26 | 31-05-2021 | £1,000 equity |
| Dormant Company Accounts - BIO BASE UK LIMITED | 2021-05-08 | 31-05-2020 | £1,000 equity |
| Dormant Company Accounts - BIO BASE UK LIMITED | 2020-02-13 | 31-05-2019 | £1,000 equity |
| Dormant Company Accounts - BIO BASE UK LIMITED | 2019-01-23 | 31-05-2018 | £1,000 equity |
| Dormant Company Accounts - BIO BASE UK LIMITED | 2018-01-23 | 31-05-2017 | £1,000 equity |
| Dormant Company Accounts - BIO BASE UK LIMITED | 2017-02-16 | 31-05-2016 | £1,000 equity |
| Dormant Company Accounts - BIO BASE UK LIMITED | 2016-01-26 | 31-05-2015 | £1,000 equity |
| Dormant Company Accounts - BIO BASE UK LIMITED | 2015-02-03 | 31-05-2014 | £1,000 equity |