General information

Name:

Bioshade Ltd

Office Address:

2 Spring Street BD21 3LE Keighley

Number: 06956629

Incorporation date: 2009-07-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bioshade came into being in 2009 as a company enlisted under no 06956629, located at BD21 3LE Keighley at 2 Spring Street. The company has been in business for 15 years and its current status is active. From 2009-08-07 Bioshade Limited is no longer under the name Bio Shade. This enterprise's principal business activity number is 99999 which stands for Dormant Company. Bioshade Ltd filed its account information for the period up to Mon, 31st Jul 2023. The most recent confirmation statement was filed on Sat, 8th Jul 2023.

Taking into consideration this enterprise's directors directory, since July 2009 there have been two directors: Edward G. and Peter G..

Executives with significant control over the firm are: Peter G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter G. owns 1/2 or less of company shares. Edward G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Bioshade Limited 2009-08-07
  • Bio Shade Limited 2009-07-08

Financial data based on annual reports

Company staff

Edward G.

Role: Director

Appointed: 08 July 2009

Latest update: 10 March 2024

Peter G.

Role: Director

Appointed: 08 July 2009

Latest update: 10 March 2024

People with significant control

Peter G.
Notified on 8 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter G.
Notified on 7 April 2016
Nature of control:
1/2 or less of shares
Edward G.
Notified on 8 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edward G.
Notified on 7 April 2016
Nature of control:
1/2 or less of shares
Donald G.
Notified on 7 April 2016
Ceased on 8 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to July 31, 2023 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 32990 : Other manufacturing n.e.c.
14
Company Age

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