General information

Name:

Biostar Ltd

Office Address:

5 Somerset Pastures, North End Raskelf YO61 3UF York

Number: 01793990

Incorporation date: 1984-02-22

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 5 Somerset Pastures, North End, York YO61 3UF Biostar Limited is classified as a Private Limited Company with 01793990 Companies House Reg No. The firm was launched on 1984/02/22. The enterprise's registered with SIC code 47890 and their NACE code stands for Retail sale via stalls and markets of other goods. 2022-08-31 is the last time company accounts were reported.

Biostar Ltd is a small-sized vehicle operator with the licence number OB1062322. The firm has one transport operating centre in the country. In their subsidiary in York on Somerset Pastures, 2 machines are available.

In this specific business, the majority of director's duties have so far been carried out by Rebekah L., Benjamin L., Penelope L. and David L.. As for these four individuals, David L. has administered business the longest, having become a member of the Management Board on December 1990. Moreover, the managing director's tasks are supported by a secretary - David L..

Financial data based on annual reports

Company staff

David L.

Role: Secretary

Latest update: 17 March 2024

Rebekah L.

Role: Director

Appointed: 22 February 2022

Latest update: 17 March 2024

Benjamin L.

Role: Director

Appointed: 22 February 2022

Latest update: 17 March 2024

Penelope L.

Role: Director

Appointed: 09 January 2020

Latest update: 17 March 2024

David L.

Role: Director

Appointed: 30 December 1990

Latest update: 17 March 2024

People with significant control

Executives with significant control over the firm are: Penelope L. owns 1/2 or less of company shares. David L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Penelope L.
Notified on 9 January 2020
Nature of control:
1/2 or less of shares
David L.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew W.
Notified on 7 April 2016
Ceased on 16 December 2019
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 30 November 2023
Account last made up date 31 August 2022
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts 16 April 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 16 April 2015
Annual Accounts 6 April 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 6 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 15 September 2020
Annual Accounts
Start Date For Period Covered By Report 16 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 13 March 2014
Date Approval Accounts 13 March 2014

Company Vehicle Operator Data

5

Address

Somerset Pastures , North End , Raskelf

City

York

Postal code

YO61 3UF

No. of Vehicles

2

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened to Thu, 1st Feb 2024 (AA01)
filed on: 28th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47890 : Retail sale via stalls and markets of other goods
40
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