General information

Name:

Bioil Limited

Office Address:

15 Banbridge Road Banbridge Road Waringstown BT66 7QA Craigavon

Number: NI048964

Incorporation date: 2003-12-08

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bioil is a business registered at BT66 7QA Craigavon at 15 Banbridge Road Banbridge Road. The firm has been in existence since 2003 and is registered under the registration number NI048964. The firm has been active on the British market for 21 years now and company last known state is active. The firm's classified under the NACE and SIC code 46900 which means Non-specialised wholesale trade. 2021-12-30 is the last time the company accounts were reported.

The info we gathered that details the following firm's MDs suggests that there are four directors: William H., Jane H., Michael H. and Ann H. who were appointed on 2004-12-08, 2004-01-08 and 2003-12-08. In order to provide support to the directors, this particular business has been utilizing the expertise of Jane H. as a secretary for the last 21 years.

Executives with significant control over the firm are: Jane H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael H. 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

William H.

Role: Director

Appointed: 08 December 2004

Latest update: 18 December 2023

Jane H.

Role: Director

Appointed: 08 January 2004

Latest update: 18 December 2023

Michael H.

Role: Director

Appointed: 08 January 2004

Latest update: 18 December 2023

Jane H.

Role: Secretary

Appointed: 08 December 2003

Latest update: 18 December 2023

Ann H.

Role: Director

Appointed: 08 December 2003

Latest update: 18 December 2023

People with significant control

Jane H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 December 2023
Account last made up date 30 December 2021
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 2020-12-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-31
End Date For Period Covered By Report 2021-12-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-31
End Date For Period Covered By Report 2022-12-29

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Other
Free Download
Confirmation statement with no updates December 8, 2023 (CS01)
filed on: 8th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 47110 :
  • 47810 :
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