Bioworld International Limited. net worth, address, company information. Free

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Bioworld International Limited (Companies House Registration Number 09361818) is a private limited company legally formed on 2014-12-19 in England. This business is situated at Unit 8, Nuffield Road, Hinckley LE10 3DT. Having undergone a change in 2018-06-20, the previous name this firm used was Bwi Merchandising Limited. Bioworld International Limited is operating under SIC code: 14131 that means "manufacture of other men's outerwear", SIC code: 14190 - "manufacture of other wearing apparel and accessories n.e.c.", SIC code: 14132 - "manufacture of other women's outerwear".

Company details

Name	Bioworld International Limited
Number	09361818
Date of Incorporation:	2014-12-19
End of financial year:	31 December
Address:	Unit 8, Nuffield Road, Hinckley, LE10 3DT
SIC code:	14131 - Manufacture of other men's outerwear 14190 - Manufacture of other wearing apparel and accessories n.e.c. 14132 - Manufacture of other women's outerwear

Moving on to the 4 directors that can be found in this particular firm, we can name: Varinder B. (appointed on 01 December 2022), Ritu M. (appointment date: 22 December 2020), Andrew W. (appointed on 03 November 2015). The official register lists 2 persons of significant control, namely: Rajeev M. has 1/2 or less of shares, Andrew W. has 1/2 or less of shares.

Directors

People with significant control

Rajeev M.

6 April 2016

Nature of control:	25-50% shares

Andrew W.

6 April 2016

Nature of control:	25-50% shares

Filings

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(CS01) Confirmation statement with no updates Tue, 12th Dec 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 12th Dec 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 31st, July 2023 \| accounts	Free Download (25 pages)
(AP01) On Thu, 1st Dec 2022 new director was appointed. filed on: 12th, December 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 12th Dec 2022 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 1st Dec 2022 filed on: 12th, December 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 21st, June 2022 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Tue, 14th Dec 2021 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 25th, June 2021 \| accounts	Free Download (20 pages)
(AP01) On Mon, 3rd May 2021 new director was appointed. filed on: 3rd, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 21st Apr 2021 filed on: 21st, April 2021 \| officers	Free Download (1 page)
(AP01) On Tue, 22nd Dec 2020 new director was appointed. filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 21st Aug 2020 filed on: 21st, December 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 14th Dec 2020 filed on: 21st, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 16th, October 2020 \| accounts	Free Download (19 pages)
(MR01) Registration of charge 093618180004, created on Wed, 14th Oct 2020 filed on: 15th, October 2020 \| mortgage	Free Download (44 pages)
(CS01) Confirmation statement with no updates Sat, 14th Dec 2019 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On Sun, 1st Sep 2019 new director was appointed. filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 1st Sep 2019 filed on: 22nd, November 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 24th, June 2019 \| accounts	Free Download (16 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, January 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 14th Dec 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 17th, July 2018 \| accounts	Free Download (15 pages)
(CERTNM) Company name changed bwi merchandising LIMITEDcertificate issued on 20/06/18 filed on: 20th, June 2018 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 20th Jun 2018 filed on: 20th, June 2018 \| resolution	Free Download
(NM01) Resolution to change company's name filed on: 20th, June 2018 \| change of name	Free Download
(CS01) Confirmation statement with no updates Thu, 14th Dec 2017 filed on: 14th, December 2017 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 093618180003, created on Wed, 4th Oct 2017 filed on: 9th, October 2017 \| mortgage	Free Download (53 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (13 pages)
(MR01) Registration of charge 093618180002, created on Wed, 4th Oct 2017 filed on: 5th, October 2017 \| mortgage	Free Download (13 pages)
(CS01) Confirmation statement with updates Mon, 19th Dec 2016 filed on: 23rd, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 2nd, October 2016 \| accounts	Free Download (12 pages)
(MR01) Registration of charge 093618180001, created on Tue, 14th Jun 2016 filed on: 14th, June 2016 \| mortgage	Free Download (26 pages)
(AD01) Change of registered address from 3rd Floor, 14 Hanover Street London W1S 1YH on Wed, 16th Mar 2016 to Unit 8 Nuffield Road Hinckley Leicestershire LE10 3DT filed on: 16th, March 2016 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 16th Mar 2016 filed on: 16th, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 19th Dec 2015 filed on: 5th, January 2016 \| annual return	Free Download (8 pages)
(AP01) On Tue, 3rd Nov 2015 new director was appointed. filed on: 20th, November 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 3rd Nov 2015 new director was appointed. filed on: 19th, November 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 3rd Nov 2015: 100.00 GBP filed on: 19th, November 2015 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 3rd Nov 2015 filed on: 19th, November 2015 \| officers	Free Download (1 page)
(AP01) On Tue, 3rd Nov 2015 new director was appointed. filed on: 19th, November 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, November 2015 \| resolution	Free Download
(CONNOT) Notice of change of name filed on: 13th, October 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bio global merchandising LIMITEDcertificate issued on 13/10/15 filed on: 13th, October 2015 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed bioworld uk LIMITEDcertificate issued on 05/10/15 filed on: 5th, October 2015 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 5th, October 2015 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, December 2014 \| incorporation	Free Download (22 pages)

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