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 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
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)
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 |
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 |