BIO BEACON LTD
| Status | ACTIVE |
| Company No. | 04999191 |
| Category | Private Limited Company |
| Incorporated | 18 Dec 2003 |
| Age | 20 years, 4 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
BIO BEACON LTD is an active private limited company with number 04999191. It was incorporated 20 years, 4 months, 12 days ago, on 18 December 2003. The company address is 49 Station Road, Polegate, BN26 6EA, East Sussex.
Company Fillings
Confirmation statement with no updates
Date: 20 Dec 2023
Action Date: 18 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-18
Documents
Accounts with accounts type dormant
Date: 31 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 20 Dec 2022
Action Date: 18 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-18
Documents
Accounts with accounts type dormant
Date: 15 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 28 Dec 2021
Action Date: 18 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-18
Documents
Accounts with accounts type dormant
Date: 13 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 30 Dec 2020
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Accounts with accounts type dormant
Date: 13 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 30 Dec 2019
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Accounts with accounts type dormant
Date: 16 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 19 Dec 2018
Action Date: 18 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-18
Documents
Accounts with accounts type dormant
Date: 03 Jan 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 29 Dec 2017
Action Date: 18 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-18
Documents
Accounts with accounts type dormant
Date: 04 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 29 Dec 2016
Action Date: 18 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-18
Documents
Accounts with accounts type dormant
Date: 16 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2016
Action Date: 18 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-18
Documents
Change account reference date company current extended
Date: 24 Oct 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-12-17
Documents
Termination secretary company with name termination date
Date: 24 Oct 2015
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Abid Abood
Termination date: 2015-10-21
Documents
Change person director company with change date
Date: 24 Oct 2015
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-21
Officer name: Riad Abood
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2015
Action Date: 24 Oct 2015
Category: Address
Type: AD01
Old address: 80 Rothesay Avenue Greenford Middlesex UB6 0DB
Change date: 2015-10-24
New address: 49 Station Road Polegate East Sussex BN26 6EA
Documents
Accounts with made up date
Date: 21 Jul 2015
Action Date: 17 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-17
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2014
Action Date: 18 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-18
Documents
Accounts with made up date
Date: 02 Sep 2014
Action Date: 17 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-17
Documents
Annual return company with made up date full list shareholders
Date: 30 Dec 2013
Action Date: 18 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-18
Documents
Accounts with accounts type total exemption small
Date: 29 Aug 2013
Action Date: 17 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-17
Documents
Annual return company with made up date full list shareholders
Date: 26 Dec 2012
Action Date: 18 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-18
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2012
Action Date: 17 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-17
Documents
Annual return company with made up date full list shareholders
Date: 30 Dec 2011
Action Date: 18 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-18
Documents
Accounts with accounts type total exemption small
Date: 09 Aug 2011
Action Date: 17 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-17
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2011
Action Date: 18 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-18
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2010
Action Date: 17 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-17
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2009
Action Date: 18 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-18
Documents
Change person director company with change date
Date: 21 Dec 2009
Action Date: 18 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Riad Abood
Change date: 2009-12-18
Documents
Accounts with made up date
Date: 07 Sep 2009
Action Date: 17 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-17
Documents
Legacy
Date: 12 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 18/12/08; full list of members
Documents
Accounts with made up date
Date: 01 Oct 2008
Action Date: 17 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-17
Documents
Legacy
Date: 11 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/12/07; full list of members
Documents
Accounts with made up date
Date: 20 Sep 2007
Action Date: 17 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-17
Documents
Legacy
Date: 09 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 18/12/06; full list of members
Documents
Accounts with made up date
Date: 13 Jun 2006
Action Date: 17 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-17
Documents
Legacy
Date: 09 Jan 2006
Category: Annual-return
Type: 363a
Description: Return made up to 18/12/05; full list of members
Documents
Accounts with made up date
Date: 13 Oct 2005
Action Date: 17 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-17
Documents
Legacy
Date: 13 Oct 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/04 to 17/12/04
Documents
Legacy
Date: 19 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 18/12/04; full list of members
Documents
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