Bioflam (UK) Ltd

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General information

Name:

Bioflam (UK) Limited

Office Address:

Lluest Y Bwlch, Sarn Helen Cellan SA48 8HW Llanbedr Pont Steffan

Number: 05848873

Incorporation date: 2006-06-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Bioflam (UK) was established on June 16, 2006 as a Private Limited Company. This enterprise's registered office may be contacted at Llanbedr Pont Steffan on Lluest Y Bwlch, Sarn Helen, Cellan. Assuming you need to contact the business by post, its post code is SA48 8HW. The company registration number for Bioflam (UK) Ltd is 05848873. This enterprise's SIC code is 74990, that means Non-trading company. Its most recent annual accounts cover the period up to 2022/06/30 and the most current confirmation statement was submitted on 2023/06/08.

Since June 16, 2006, this company has only had 1 director: Andrew B. who has been overseeing it for 18 years. What is more, the managing director's duties are constantly helped with by a secretary - Fiona P., who joined the company in June 2006.

Andrew B. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Fiona P.

Role: Secretary

Appointed: 16 June 2006

Latest update: 16 December 2023

Andrew B.

Role: Director

Appointed: 16 June 2006

Latest update: 16 December 2023

People with significant control

Andrew B.
Notified on 16 June 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts 26 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 26 February 2013
Annual Accounts 21 July 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 21 July 2013
Annual Accounts 21 July 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 21 July 2014
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 20 July 2015
Annual Accounts 5 July 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 5 July 2016
Annual Accounts 13 April 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 13 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Secretary appointment termination on 2023-08-25 (TM02)
filed on: 5th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

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