BIO ENVIRONMENT SYSTEMS LIMITED
63 TITLEY CLOSE, LONDON E4 8PL- Active
- Private Limited Company
- Company No. 12611258
- Last Updated: 01 Mar 2024
Company Profile
BIO ENVIRONMENT SYSTEMS LIMITED was incorporated on Tuesday, May 19, 2020 as a Private Limited Company with registered address in LONDON. BIO ENVIRONMENT SYSTEMS LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 4 years 9 months and 5 days.
| Name | BIO ENVIRONMENT SYSTEMS LIMITED |
|---|---|
| Company number | 12611258 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63 TITLEY CLOSE LONDON E4 8PL |
|---|---|
| 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 |
|---|---|
| Rochard Young Nationality: British |
Dates: Friday, August 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Muhammad Delwar Khan Nationality: British |
Dates: Saturday, December 19, 2020 - Friday, August 18, 2023
voting rights 75 to 100 percent
|
| Mr Joaquim Magro De Almeida Nationality: Portuguese |
Dates: Tuesday, May 19, 2020 - Saturday, December 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-361 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 16 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIO ENVIRONMENT SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIO ENVIRONMENT SYSTEMS LIMITED | 19 May 2020 |