BIO NUTRITION HEALTH PRODUCTS LIMITED
G1 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE BN26 6QH- Active
- Private Limited Company
- Company No. 02267960
- Last Updated: 01 Mar 2024
Company Profile
BIO NUTRITION HEALTH PRODUCTS LIMITED was incorporated on Wednesday, June 15, 1988 as a Private Limited Company with registered address in POLEGATE. BIO NUTRITION HEALTH PRODUCTS LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 36 years 8 months and 8 days.
| Name | BIO NUTRITION HEALTH PRODUCTS LIMITED |
|---|---|
| Company number | 02267960 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
G1 CHAUCER BUSINESS PARK, DITTONS ROAD POLEGATE BN26 6QH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Lee Mark Bandy Nationality: British |
Dates: Monday, October 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Edward Bandy Nationality: British |
Dates: Wednesday, December 28, 2016 - Monday, October 7, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 January 2017 |
| Last confirmation statement dated | 28 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BIO NUTRITION HEALTH PRODUCTS LIMITED | 15 Jun 1988 |