Bio Newco A Limited. net worth, address, company information. Free

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Bio Newco A Limited (number 11800174) is a private limited company founded on 2019-01-31 originating in England. The firm can be found at Office 3E Townend House, Park Street, Walsall WS1 1NS. Bio Newco A Limited is operating under SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Bio Newco A Limited
Number	11800174
Date of Incorporation:	January 31, 2019
End of financial year:	31 December
Address:	Office 3E Townend House, Park Street, Walsall, WS1 1NS
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in this particular company, we can name: Michael R. (in the company from 24 July 2023), Sundeep T. (appointment date: 24 July 2023), Simon A. (appointed on 15 May 2023). The Companies House indexes 2 persons of significant control, namely: Gh Bio-Power Limited is located at New Street Square, EC4A 3TW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Gh Bio-Power Limited

26 September 2019

Address	5 New Street Square, London, EC4A 3TW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12211914
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew W.

31 January 2019 - 26 September 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with no updates January 30, 2024 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 30, 2024 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 30th, October 2023 \| accounts	Free Download (13 pages)
(AP01) On July 24, 2023 new director was appointed. filed on: 24th, July 2023 \| officers	Free Download (2 pages)
(AP01) On July 24, 2023 new director was appointed. filed on: 24th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 15, 2023 filed on: 15th, May 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Office 3E Townend House Park Street Walsall West Mildands WS1 1NS England to Office 3E Townend House Park Street Walsall West Midlands WS1 1NS on May 15, 2023 filed on: 15th, May 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from Office 3E Townend House Walsall West Midlands WS1 1NS England to Office 3E Townend House Park Street Walsall West Mildands WS1 1NS on May 15, 2023 filed on: 15th, May 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from 5 New Street Square London EC4A 3TW England to Office 3E Townend House Walsall West Midlands WS1 1NS on May 15, 2023 filed on: 15th, May 2023 \| address	Free Download (1 page)
(AP01) On May 15, 2023 new director was appointed. filed on: 15th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 30, 2023 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 14th, October 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates January 30, 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 22nd, December 2021 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: June 3, 2021 filed on: 28th, June 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 19, 2021 filed on: 19th, April 2021 \| officers	Free Download (1 page)
(AP01) On April 19, 2021 new director was appointed. filed on: 19th, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 30, 2021 filed on: 30th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period extended from June 30, 2020 to December 31, 2020 filed on: 26th, March 2021 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on June 30, 2019 filed on: 11th, March 2021 \| accounts	Free Download (2 pages)
(AA01) Current accounting reference period shortened from June 30, 2020 to June 30, 2019 filed on: 18th, January 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates January 30, 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: January 27, 2020 filed on: 29th, January 2020 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to June 30, 2020 filed on: 9th, January 2020 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: September 26, 2019 filed on: 4th, December 2019 \| officers	Free Download (1 page)
(AP01) On September 26, 2019 new director was appointed. filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 26, 2019 filed on: 22nd, October 2019 \| officers	Free Download (1 page)
(AP01) On September 26, 2019 new director was appointed. filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 26, 2019 filed on: 22nd, October 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 26, 2019 filed on: 22nd, October 2019 \| officers	Free Download (1 page)
(AP01) On September 26, 2019 new director was appointed. filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 26, 2019 filed on: 22nd, October 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control September 26, 2019 filed on: 22nd, October 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: September 26, 2019 filed on: 22nd, October 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Unit 3B, Damery Works Damery Lane Woodford Berkeley GL13 9JR England to 5 New Street Square London EC4A 3TW on October 22, 2019 filed on: 22nd, October 2019 \| address	Free Download (1 page)
(TM01) Director appointment termination date: September 26, 2019 filed on: 22nd, October 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ United Kingdom to Unit 3B, Damery Works Damery Lane Woodford Berkeley GL13 9JR on June 20, 2019 filed on: 20th, June 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 15th, April 2019 \| resolution	Free Download (1 page)
(PSC04) Change to a person with significant control January 31, 2019 filed on: 1st, April 2019 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on March 27, 2019: 20000.00 GBP filed on: 1st, April 2019 \| capital	Free Download (3 pages)
(CH01) On January 31, 2019 director's details were changed filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 31st, January 2019 \| incorporation	Free Download (57 pages)
(SH01) Capital declared on January 31, 2019: 20.00 GBP capital

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