General information

Name:

Biogs Ltd

Office Address:

Hilden Park House 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge

Number: 05500916

Incorporation date: 2005-07-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in Tonbridge under the ID 05500916. It was set up in the year 2005. The headquarters of this firm is situated at Hilden Park House 79 Tonbridge Road Hildenborough. The post code is TN11 9BH. This company's declared SIC number is 58190 - Other publishing activities. The latest financial reports were submitted for the period up to December 31, 2022 and the most recent confirmation statement was released on July 6, 2023.

In order to be able to match the demands of its clients, this specific company is constantly overseen by a group of two directors who are Nichola A. and Nicolas C.. Their outstanding services have been of great importance to this company since July 2005. To provide support to the directors, the company has been utilizing the skillset of Nicolas C. as a secretary for the last 19 years.

Nicolas C. 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

Nichola A.

Role: Director

Appointed: 12 July 2005

Latest update: 1 February 2024

Nicolas C.

Role: Secretary

Appointed: 06 July 2005

Latest update: 1 February 2024

Nicolas C.

Role: Director

Appointed: 06 July 2005

Latest update: 1 February 2024

People with significant control

Nicolas C.
Notified on 6 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Address change date: 18th August 2022. New Address: Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH. Previous address: 10 Tonbridge Chambers, Pembury Road, Tonbridge Kent TN9 2HZ (AD01)
filed on: 18th, August 2022
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 58190 : Other publishing activities
  • 58142 : Publishing of consumer and business journals and periodicals
18
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