BIO NEWCO A LIMITED
Active - Accounts Filed
General Information
NAME
BIO NEWCO A LIMITED
COMPANY NUMBER
11800174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/01/2019
(5 years and 9 months old)
WEBSITE
REGBIOPOWER.COM
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
WS1 1NS
5 New Street Square
London
EC4A 3TW
Office 3E Townend House
Park Street
Walsall
West Midlands WS1 1N
WS1 1NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GH BIO-POWER LIMITED | Active - Accounts Filed | View Report |
| BIO NEWCO A LIMITED | Active - Accounts Filed | View Report |
| LIVING BIO-POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 20/08/2024 | Sundeep Thind (931154941) has left the board |
| 20/08/2024 | Sundeep Thind (931154941) has left the board |
Credit Risk Overview
Want to learn more about BIO NEWCO A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIO NEWCO A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIO NEWCO A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2023 - Present (1 years and 6 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/07/2023 - Present (1 years and 3 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/01/2019 - Present (5 years and 9 months) Born in Mar 1959 |
Resigned | Director |
Current: 10 Past: 16 |
View Report |
|
31/01/2019 - Present (5 years and 9 months) Born in Nov 1972 |
Resigned | Director |
Current: 54 Past: 91 |
View Report |
|
31/01/2019 - Present (5 years and 9 months) Born in Sep 1971 |
Resigned | Director |
Current: 39 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GH BIO-POWER LIMITED | Active - Accounts Filed | View Report |
| BIO NEWCO A LIMITED | Active - Accounts Filed | View Report |
| LIVING BIO-POWER LIMITED | Active - Accounts Filed | View Report |
| LIVING FUELS LIMITED | Active - Accounts Filed | View Report |
| LIFECYCLE MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 20/08/2024 | Sundeep Thind (931154941) has left the board |
| 20/08/2024 | Sundeep Thind (931154941) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 26/07/2023 | New Board Member Sundeep Thind (931154941) Appointed |
| 26/07/2023 | New Board Member Michael Jason Redford (931154889) Appointed |
| 17/05/2023 | New Board Member Simon Adcock (930903934) Appointed |
| 17/05/2023 | Peter George Ka-Yin Bachmann (922837870) has left the board |
| 12/03/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 21/04/2021 | New Board Member Peter George Ka-Yin Bachmann (922837870) Appointed |
| 04/04/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 13/07/2020 | New Board Member Benjamin James Ernest Guest (927161420) Appointed |
| 13/07/2020 | Ben James Ernest Guest (924781542) has left the board |
| 08/03/2020 | New Confirmation Statement filed |
| 31/01/2020 | Joe Thomas (926355671) has left the board |
| 06/12/2019 | Ian Kenneth Collins (910201391) has left the board |
| 24/10/2019 | Simon Thomas Wannop (924574480) has left the board |
| 24/10/2019 | Change in Reg. Office |
| 24/10/2019 | New Board Member Robert Murphy (913072173) Appointed |
| 24/10/2019 | New Board Member Joe Thomas (926355671) Appointed |
| 24/10/2019 | Matthew Richard Partridge (912366640) has left the board |
| 24/10/2019 | New Board Member Ben James Ernest Guest (924781542) Appointed |
| 24/10/2019 | Andrew Nicholas Whalley (923962168) has left the board |
| 24/10/2019 | Stephen Booth (918417676) has left the board |
| 24/10/2019 | David Edward Crockford (912516314) has left the board |
| 24/06/2019 | Change in Reg. Office |
| 18/04/2019 | Simon Thomas Wannop (924966670) has left the board |
| 18/04/2019 | New Board Member Simon Thomas Wannop (924574480) Appointed |
| 15/04/2019 | New Board Member Stephen Booth (918417676) Appointed |
| 15/04/2019 | Stephen Booth (925485398) has left the board |
| 10/04/2019 | Andrew Nicholas Whalley (924924466) has left the board |
| 10/04/2019 | New Board Member Andrew Nicholas Whalley (923962168) Appointed |
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