Bio Cosmetics Limited

General information

Name:

Bio Cosmetics Ltd

Office Address:

Northern Assurance Building Princess Street M2 4DN Manchester

Number: 05989281

Incorporation date: 2006-11-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Bio Cosmetics Limited. It was originally established 18 years ago and was registered under 05989281 as its reg. no. This particular office of this company is located in Manchester. You can reach it at Northern Assurance Building, Princess Street. The enterprise's declared SIC number is 47910 and their NACE code stands for Retail sale via mail order houses or via Internet. 2022-06-30 is the last time the company accounts were filed.

There is a number of two directors controlling the firm right now, specifically Lindsay S. and Michael S. who have been carrying out the directors duties since April 2022. Moreover, the director's duties are regularly aided with by a secretary - Sarah S., who joined the following firm on 2018-09-24.

Executives who control the firm include: Lindsay S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lindsay S.

Role: Director

Appointed: 28 April 2022

Latest update: 20 March 2024

Michael S.

Role: Director

Appointed: 24 September 2018

Latest update: 20 March 2024

Sarah S.

Role: Secretary

Appointed: 24 September 2018

Latest update: 20 March 2024

People with significant control

Lindsay S.
Notified on 28 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael S.
Notified on 24 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John R.
Notified on 6 April 2016
Ceased on 24 September 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts 11 April 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 11 April 2013
Annual Accounts 19 June 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 19 June 2014
Annual Accounts 15 July 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 15 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 30th June 2022 (AA)
filed on: 28th, March 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
17
Company Age

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