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Bio Nutrition Health Products Limited (registration number 02267960) is a private limited company legally formed on 1988-06-15 originating in England. This business has its registered office at G1 Chaucer Business Park, Dittons Road, Polegate BN26 6QH. Bio Nutrition Health Products Limited is operating under SIC: 46460 that means "wholesale of pharmaceutical goods".

Company details

Name Bio Nutrition Health Products Limited
Number 02267960
Date of Incorporation: June 15, 1988
End of financial year: 30 June
Address: G1 Chaucer Business Park, Dittons Road, Polegate, BN26 6QH
SIC code: 46460 - Wholesale of pharmaceutical goods

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Simon B. (appointed on 07 October 2019), Janet B. (appointment date: 08 December 2000). 1 secretary is also there: Simon B. (appointed on 07 October 2019). The official register lists 2 persons of significant control, namely: Simon B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30
Current Assets 24,775 22,506 23,248 27,974 36,607 48,835 66,459 78,161 77,315 95,008
Total Assets Less Current Liabilities 23,097 22,375 22,355 26,733 34,418 43,688 60,734 73,574 - -
Fixed Assets - 590 483 411 349 297 - - - -
Number Shares Allotted - 1,100 1,100 1,100 1,100 1,100 - - - -
Shareholder Funds 23,097 22,375 22,355 26,733 34,418 43,688 - - - -
Tangible Fixed Assets - 590 483 411 349 297 - - - -

People with significant control

Simon B.
7 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brian B.
28 December 2016 - 7 October 2019
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 21st, March 2024 | accounts 		Free Download (8 pages)

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