BIO-TIFUL DAIRY LIMITED - LONDON


Company Profile Company Filings

Overview

BIO-TIFUL DAIRY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIO-TIFUL DAIRY LIMITED was incorporated 11 years ago on 16/08/2012 and has the registered number: 08181288. The accounts status is GROUP and accounts are next due on 31/03/2024.

BIO-TIFUL DAIRY LIMITED - LONDON

This company is listed in the following categories:
10519 - Manufacture of other milk products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

BIRCHIN COURT 5TH FLOOR
LONDON
EC3V 9DU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZEDRA COSEC (UK) LIMITED Corporate Secretary 2013-08-09 CURRENT
NATALIA LEVIN Oct 1974 British Director 2016-01-15 CURRENT
MRS NATALIA BOWES Jun 1976 British Director 2012-08-16 CURRENT
REDFERN LEGAL LLP Corporate Secretary 2012-08-16 UNTIL 2013-08-09 RESIGNED
MRS REBECCA JANE OLIVER-MOONEY Nov 1979 British Director 2020-01-01 UNTIL 2020-06-01 RESIGNED
MR KEVIN RAYMOND GEORGE MOORE Apr 1970 British Director 2023-01-03 UNTIL 2024-01-31 RESIGNED
MICHAEL KUPENGA May 1975 New Zealander Director 2015-11-12 UNTIL 2016-01-15 RESIGNED
MR MATTHEW FRANCIS HARRISON Sep 1981 British Director 2016-01-15 UNTIL 2020-01-01 RESIGNED
MR MARK IRVING ESCOLME Mar 1966 British Director 2020-06-01 UNTIL 2022-06-30 RESIGNED
MR PAUL MARTYN BOWES Jun 1964 British Director 2015-11-12 UNTIL 2016-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Natalia Bowes 2016-04-06 6/1976 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAZLEWOOD FOODS LIMITED WORKSOP ENGLAND Active FULL 99000 - Activities of extraterritorial organizations and bodies
GREENCORE FOOD TO GO LIMITED WORKSOP ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
GREENCORE GROCERY LIMITED WORKSOP ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
HAZLEWOOD INTERNATIONAL LIMITED WORKSOP ENGLAND Active DORMANT 99000 - Activities of extraterritorial organizations and bodies
GREENCORE PF (UK) LIMITED WORKSOP ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
BREADWINNER FOODS LIMITED WORKSOP ENGLAND Active DORMANT 10850 - Manufacture of prepared meals and dishes
VALEO CONFECTIONERY LIMITED NORWICH ENGLAND Active FULL 10822 - Manufacture of sugar confectionery
FRESHERS FOODS LIMITED NORWICH ENGLAND Active -... FULL 10890 - Manufacture of other food products n.e.c.
HAZLEWOOD FOOD SERVICES LIMITED COLCHESTER Dissolved... DORMANT 99999 - Dormant Company
TERRANOVA FOODS LIMITED WORKSOP ENGLAND Active DORMANT 99000 - Activities of extraterritorial organizations and bodies
THE SANDWICH FACTORY HOLDINGS LIMITED WORKSOP ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
FRESHTIME UK LIMITED WORKSOP ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
SUSHI SAN LIMITED COLCHESTER Dissolved... FULL 10850 - Manufacture of prepared meals and dishes
LAKSHMI & SON'S LIMITED NUNEATON ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
PROVIDORE LIMITED WORKSOP ENGLAND Active FULL 10390 - Other processing and preserving of fruit and vegetables
TANGERINE CONFECTIONERY GROUP LIMITED NORWICH UNITED KINGDOM Active SMALL 64202 - Activities of production holding companies
TAURUS 3 LIMITED NORWICH ENGLAND Active SMALL 64202 - Activities of production holding companies
TAURUS BIDCO LIMITED NORWICH ENGLAND Active SMALL 64202 - Activities of production holding companies
REWRITE THE STORY LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Bio-tiful Dairy Limited - Accounts to registrar (filleted) - small 18.2 2022-01-08 31-03-2021 £2,108,521 Cash £3,814,030 equity
Bio-Tiful Dairy Limited 2019-12-21 31-03-2019 £1,861,188 Cash
Bio-tiful Dairy Limited 2018-12-20 31-03-2018 £863,669 Cash
Bio-tiful Dairy Limited 2017-12-19 31-03-2017 £505,940 Cash
Bio-tiful Dairy Limited 2016-12-24 31-03-2016 £426,780 Cash £451,058 equity
BIO-TIFUL DAIRY LIMITED 2015-11-28 31-03-2015 £34,429 Cash £-83,087 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOWSPRIT PARTNERS LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
WATERSIDE APARTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 98000 - Residents property management
WAGNER ASIA GROUP LIMITED LONDON UNITED KINGDOM Active FULL 46630 - Wholesale of mining, construction and civil engineering machinery
ACCESSDATA UK LIMITED LONDON UNITED KINGDOM Active SMALL 58290 - Other software publishing
ARAVO SOLUTIONS UK LTD LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
33FLOORS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
STELLAR OMADA LTD LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
VDI-POD LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
STAFFBASE UK LTD LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
TROWBRIDGE GLOBAL TAX LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied