BIOREN LIMITED - LONDON


Company Profile Company Filings

Overview

BIOREN LIMITED is a Private Limited Company from LONDON and has the status: Active.
BIOREN LIMITED was incorporated 1 years ago on 10/03/2023 and has the registered number: 14721170. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/05/2024.

BIOREN LIMITED - LONDON

This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/05/2024

Registered Office

C/O PLANET ORGANIC
LONDON
W2 5SH

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 2255 LIMITED (until 20/04/2023)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN MARSDEN WILLIAMS Oct 1955 British Director 2023-07-19 CURRENT
RENEE JEANNE ELLIOTT Sep 1964 American Director 2023-04-19 CURRENT
MR BRIAN KENNETH ELLIOTT Jul 1958 British Director 2023-04-19 CURRENT
MR BISHU DEBABRATA CHAKRABORTY Oct 1967 British Director 2023-07-19 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2023-03-10 UNTIL 2023-04-19 RESIGNED
MR ROGER HART Jan 1971 British Director 2023-03-10 UNTIL 2023-04-19 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2023-03-10 UNTIL 2023-04-19 RESIGNED
ERIC ADATIA Secretary 2023-07-19 UNTIL 2023-11-03 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Director 2023-03-10 UNTIL 2023-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Covent Garden Estates Holdings Limited 2023-07-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter John Marsden Williams 2023-04-24 - 2023-07-19 10/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2023-03-10 - 2023-04-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BIOREN_LIMITED - Accounts 2024-06-01 26-08-2023 £493,880 Cash £-920,714 equity

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