BIOBOOK LIMITED
7 NEW ROAD, BRADFORD-ON-AVON BA15 1AR- Active
- Private Limited Company
- Company No. 07349727
- Last Updated: 01 Mar 2024
Company Profile
BIOBOOK LIMITED was incorporated on Wednesday, August 18, 2010 as a Private Limited Company with registered address in BRADFORD-ON-AVON. BIOBOOK LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 14 years 6 months and 6 days.
| Name | BIOBOOK LIMITED |
|---|---|
| Company number | 07349727 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 NEW ROAD BRADFORD-ON-AVON BA15 1AR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Mia Rowan Verity Sullivan Nationality: British |
Dates: Thursday, August 18, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Eleanor Sullivan Nationality: British |
Dates: Thursday, August 18, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (95 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
No mortgages have been registered against BIOBOOK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIOBOOK LIMITED | 18 Aug 2010 |