Bio Perfect Co., Limited

General information


Bio Perfect Co., Ltd

Office Address:

Suite 108 Chase Business Centre 39-41 Chase Side N14 5BP London

Number: 12118420

Incorporation date: 2019-07-23

End of financial year: 31 July

Category: Private Limited Company

Status: Active


Data updated on:

Bio Perfect Co., Limited may be found at Suite 108 Chase Business Centre, 39-41 Chase Side in London. The company's post code is N14 5BP. Bio Perfect has been on the market since the company was registered in 2019. The company's Companies House Registration Number is 12118420. This company's registered with SIC code 74990 which stands for Non-trading company. The company's latest accounts detail the period up to 2020-07-31 and the most recent annual confirmation statement was filed on 2020-06-10.

Meili X. is this specific firm's individual director, who was chosen to lead the company in 2019.

Executives with significant control over the firm are: Meili X. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Xiaolu W. owns over 1/2 to 3/4 of company shares .

Financial data based on annual report

Company staff

Meili X.

Role: Secretary

Appointed: 23 July 2019

Latest update: 16 October 2020

Meili X.

Role: Director

Appointed: 23 July 2019

Latest update: 16 October 2020

People with significant control

Meili X.
Notified on 23 July 2019
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Xiaolu W.
Notified on 26 August 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 24 June 2021
Confirmation statement last made up date 10 June 2020
Annual Accounts
Start Date For Period Covered By Report 2019-07-23
End Date For Period Covered By Report 2020-07-31

Company filings

Filing category

Hide filing type
Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates Wed, 10th Jun 2020 (CS01)
filed on: 10th, June 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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