Biobest Uk Limited. net worth, address, company information. Free

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Biobest Uk Limited (number 09460512) is a private limited company started on 2015-02-26 in United Kingdom. The firm is situated at Henwood House, Henwood, Ashford TN24 8DH. Biobest Uk Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Biobest Uk Limited
Number	09460512
Date of Incorporation:	2015-02-26
End of financial year:	31 December
Address:	Henwood House, Henwood, Ashford, TN24 8DH
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Simon J. (in the company from 01 July 2018). The Companies House reports 2 persons of significant control, namely: Biobest Group Nv can be found at 18, B-2260 Westerlo. The corporate PSC has over 3/4 of shares,. Biobest Nv can be found at 18, 2260 Westerlo. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Biobest Group Nv

1 July 2017

Address	Ilse Velden 18, B-2260 Westerlo, Belgium
Legal authority	Belgian Company Act
Legal form	Public Limited Company
Country registered	Belgium
Place registered	Belgium
Registration number	Be0893.948.337
Nature of control:	75,01-100% shares

Biobest Nv

30 April 2016 - 1 July 2017

Address	Ilse Velden 18, 2260 Westerlo, Belgium
Legal authority	Belgian Company Act
Legal form	Public Limited Company
Country registered	Belgium
Place registered	Belgium
Registration number	Be0893.948.337
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AD01) New registered office address Unit 1 Wyvern Way Henwood Industrial Estate Ashford Kent TN24 8DW. Change occurred on November 29, 2023. Company's previous address: Henwood House Henwood Ashford Kent TN24 8DH United Kingdom. filed on: 29th, November 2023 \| address	Free Download (1 page)

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(AD01) New registered office address Unit 1 Wyvern Way Henwood Industrial Estate Ashford Kent TN24 8DW. Change occurred on November 29, 2023. Company's previous address: Henwood House Henwood Ashford Kent TN24 8DH United Kingdom. filed on: 29th, November 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates February 26, 2023 filed on: 10th, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 28th, December 2022 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates February 26, 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 30th, December 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates February 26, 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (4 pages)
(CH02) Directors's name changed on February 22, 2021 filed on: 22nd, February 2021 \| officers	Free Download (1 page)
(CH02) Directors's name changed on February 22, 2021 filed on: 22nd, February 2021 \| officers	Free Download (1 page)
(CH02) Directors's name changed on February 22, 2021 filed on: 22nd, February 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 17th, December 2020 \| accounts	Free Download (10 pages)
(CH01) On October 1, 2020 director's details were changed filed on: 1st, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates February 26, 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates February 26, 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 14th, August 2018 \| accounts	Free Download (11 pages)
(AP02) Appointment (date: July 1, 2018) of a member filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 1, 2018 filed on: 4th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 1, 2018 filed on: 4th, July 2018 \| officers	Free Download (1 page)
(AP01) On July 1, 2018 new director was appointed. filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(AP02) Appointment (date: July 1, 2018) of a member filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(AP02) Appointment (date: July 1, 2018) of a member filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 1, 2018 filed on: 4th, July 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 1, 2017 filed on: 12th, March 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control July 1, 2017 filed on: 12th, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates February 26, 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates February 26, 2017 filed on: 10th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2015 filed on: 10th, October 2016 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on September 27, 2016 filed on: 27th, September 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 27, 2016 filed on: 27th, September 2016 \| officers	Free Download (1 page)
(AP01) On September 27, 2016 new director was appointed. filed on: 27th, September 2016 \| officers	Free Download (2 pages)
(AP01) On September 27, 2016 new director was appointed. filed on: 27th, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 26, 2016 filed on: 9th, March 2016 \| annual return	Free Download (4 pages)
(AA01) Current accounting reference period shortened from February 28, 2016 to December 31, 2015 filed on: 16th, April 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, February 2015 \| incorporation	Free Download (9 pages)
(SH01) Capital declared on February 26, 2015: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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