BIO-BEAN LIMITED

Key Data

Status

Liquidation

Company No.

08378657

Incorporation date

29/01/2013

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Recovery of sorted materials (38.32 - SIC 2007);Wholesale of other fuels and related products (46.71/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2013)

09/04/2026

Liquidators' statement of receipts and payments to 2026-03-03

View PDF (13 pages)

05/06/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

09/11/2024

Administrator's progress report

View PDF (28 pages)

09/05/2024

Administrator's progress report

View PDF (30 pages)

06/04/2024

Notice of extension of period of Administration

View PDF (3 pages)

14/11/2023

Administrator's progress report

View PDF (33 pages)

15/08/2023

Statement of affairs with form AM02SOA

View PDF (14 pages)

28/06/2023

Result of meeting of creditors

View PDF (5 pages)

05/06/2023

Statement of administrator's proposal

View PDF (51 pages)

17/04/2023

Appointment of an administrator

View PDF (3 pages)

17/04/2023

Registered office address changed from Unit 4002 Alconbury Weald Enterprise Park Alconbury Huntingdon PE28 4WX England to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 2023-04-17

View PDF (2 pages)

20/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (20 pages)

01/11/2022

Previous accounting period shortened from 2022-08-31 to 2022-06-30

View PDF (1 pages)

08/09/2022

Confirmation statement made on 2022-09-08 with updates

View PDF (9 pages)

21/07/2022

Statement of capital following an allotment of shares on 2022-07-19

View PDF (3 pages)

14/07/2022

Statement by Directors

View PDF (1 pages)

14/07/2022

Statement of capital on 2022-07-14

View PDF (3 pages)

14/07/2022

Solvency Statement dated 28/06/22

View PDF (1 pages)

14/07/2022

Resolutions

View PDF (1 pages)

14/07/2022

Registration of charge 083786570003, created on 2022-07-06

View PDF (23 pages)

23/06/2022

Second filing of a statement of capital following an allotment of shares on 2022-06-07

View PDF (4 pages)

09/06/2022

Statement of capital following an allotment of shares on 2022-06-07

View PDF (4 pages)

31/05/2022

Resolutions

View PDF (2 pages)

31/05/2022

Memorandum and Articles of Association

View PDF (84 pages)

03/02/2022

Total exemption full accounts made up to 2021-08-31

View PDF (21 pages)

01/02/2022

Previous accounting period extended from 2021-06-30 to 2021-08-31

View PDF (1 pages)

01/02/2022

Confirmation statement made on 2022-01-28 with updates

View PDF (9 pages)

26/01/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-13

View PDF (4 pages)

14/12/2021

Statement of capital following an allotment of shares on 2021-12-13

View PDF (4 pages)

07/09/2021

Second filing of a statement of capital following an allotment of shares on 2021-09-03

View PDF (5 pages)

07/09/2021

Second filing of a statement of capital following an allotment of shares on 2021-08-12

View PDF (4 pages)

06/09/2021

Statement of capital following an allotment of shares on 2021-09-03

View PDF (4 pages)

28/08/2021

Resolutions

View PDF (1 pages)

28/08/2021

Memorandum and Articles of Association

View PDF (41 pages)

17/08/2021

Statement of capital following an allotment of shares on 2021-08-12

View PDF (4 pages)

07/08/2021

Resolutions

View PDF (1 pages)

09/07/2021

Director's details changed for Mr George May on 2021-07-09

View PDF (2 pages)

09/07/2021

Director's details changed for Mr. Peter John Griffiths on 2021-02-03

View PDF (2 pages)

09/07/2021

Director's details changed for Mr George May on 2021-02-03

View PDF (2 pages)

08/07/2021

Second filing of a statement of capital following an allotment of shares on 2021-06-14

View PDF (4 pages)

07/07/2021

Statement of capital following an allotment of shares on 2021-07-06

View PDF (3 pages)

11/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (12 pages)

28/01/2021

Confirmation statement made on 2021-01-28 with updates

View PDF (8 pages)

15/12/2020

Registration of charge 083786570002, created on 2020-12-07

View PDF (21 pages)

23/10/2020

Statement of capital following an allotment of shares on 2020-10-14

View PDF (3 pages)

13/10/2020

Resolutions

View PDF (2 pages)

13/10/2020

Statement of company's objects

View PDF (3 pages)

13/10/2020

Memorandum and Articles of Association

View PDF (44 pages)

26/08/2020

Statement of capital on 2020-08-26

View PDF (4 pages)

30/07/2020

Termination of appointment of Arthur Guy Louis Jackson Kay as a director on 2020-07-11

View PDF (1 pages)

30/06/2020

Resolutions

View PDF (1 pages)

30/06/2020

Statement by Directors

View PDF (1 pages)

30/06/2020

Solvency Statement dated 03/06/20

View PDF (1 pages)

29/05/2020

Termination of appointment of Barbara Walshe as a secretary on 2020-05-29

View PDF (1 pages)

07/05/2020

Appointment of Mr Simon Alexander Vine as a director on 2020-05-01

View PDF (2 pages)

24/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (19 pages)

07/02/2020

Confirmation statement made on 2020-01-28 with updates

View PDF (8 pages)

17/12/2019

Appointment of Mr Bozkurt Aydinoglu as a director on 2019-10-29

View PDF (2 pages)

25/11/2019

Statement of capital following an allotment of shares on 2019-10-31

View PDF (3 pages)

25/11/2019

Statement of capital following an allotment of shares on 2019-10-30

View PDF (3 pages)

07/11/2019

Resolutions

View PDF (45 pages)

02/10/2019

Termination of appointment of Paul Taylor as a director on 2019-09-22

View PDF (1 pages)

02/10/2019

Termination of appointment of Katherine O'neill as a secretary on 2019-09-26

View PDF (1 pages)

02/10/2019

Termination of appointment of Matthew Shaun Tipper as a director on 2019-09-22

View PDF (1 pages)

02/10/2019

Termination of appointment of Jeremy Ronald St John Miller as a director on 2019-09-22

View PDF (1 pages)

27/09/2019

Notification of a person with significant control statement

View PDF (2 pages)

23/09/2019

Cessation of 2Enable Partners Lp as a person with significant control on 2019-04-23

View PDF (1 pages)

23/09/2019

Cessation of Stellar Impact Sa as a person with significant control on 2019-04-23

View PDF (1 pages)

20/09/2019

Notification of Stellar Impact Sa as a person with significant control on 2019-04-23

View PDF (2 pages)

19/09/2019

Notification of 2Enable Partners Lp as a person with significant control on 2019-04-23

View PDF (2 pages)

19/09/2019

Withdrawal of a person with significant control statement on 2019-09-19

View PDF (2 pages)

22/07/2019

Termination of appointment of Christopher John Harrison as a director on 2019-07-11

View PDF (1 pages)

01/07/2019

Notification of a person with significant control statement

View PDF (2 pages)

01/07/2019

Cessation of Arthur Guy Louis Jackson Kay as a person with significant control on 2019-04-30

View PDF (1 pages)

23/05/2019

Appointment of Ms Flavie Veronique Marie Lysie Gayet as a director on 2019-05-10

View PDF (2 pages)

21/05/2019

Statement of capital following an allotment of shares on 2019-05-15

View PDF (4 pages)

29/04/2019

Resolutions

View PDF (26 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (15 pages)

28/02/2019

Termination of appointment of Charles James Cameron as a director on 2019-02-13

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2019-01-28 with updates

View PDF (7 pages)

04/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (15 pages)

31/10/2018

Appointment of Ms Barbara Walshe as a secretary on 2018-10-21

View PDF (2 pages)

21/09/2018

Resolutions

View PDF (1 pages)

11/07/2018

Resolutions

View PDF (1 pages)

04/07/2018

Statement of capital following an allotment of shares on 2018-06-30

View PDF (3 pages)

04/07/2018

Previous accounting period shortened from 2019-03-31 to 2018-06-30

View PDF (1 pages)

27/06/2018

Registered office address changed from 6-8 Cole Street London SE1 4YH England to Unit 4002 Alconbury Weald Enterprise Park Alconbury Huntingdon PE28 4WX on 2018-06-27

View PDF (1 pages)

26/06/2018

Director's details changed for Mr Jeremy Ronald St John Miller on 2018-06-25

View PDF (2 pages)

02/06/2018

Registration of charge 083786570001, created on 2018-05-31

View PDF (31 pages)

02/05/2018

Statement of capital following an allotment of shares on 2018-04-30

View PDF (3 pages)

26/04/2018

Statement of capital following an allotment of shares on 2018-04-13

View PDF (3 pages)

11/04/2018

Appointment of Mr George May as a director on 2018-04-11

View PDF (2 pages)

26/03/2018

Resolutions

View PDF (1 pages)

15/03/2018

Resolutions

View PDF (22 pages)

14/03/2018

Appointment of Mr John Eric Huysmans as a director on 2018-03-06

View PDF (2 pages)

08/02/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (7 pages)

22/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

20/09/2017

Resolutions

View PDF (17 pages)

16/08/2017

Appointment of Mr. Peter John Griffiths as a director on 2017-08-01

View PDF (2 pages)

10/08/2017

Statement of capital following an allotment of shares on 2017-08-09

View PDF (3 pages)

01/08/2017

Appointment of Mr Paul Taylor as a director on 2017-07-27

View PDF (2 pages)

31/07/2017

Termination of appointment of Philip Bruce Kay as a director on 2017-07-27

View PDF (1 pages)

14/06/2017

Statement of capital following an allotment of shares on 2017-05-26

View PDF (3 pages)

26/04/2017

Termination of appointment of Katherine Elizabeth Pumphrey as a secretary on 2017-04-15

View PDF (1 pages)

09/02/2017

Termination of appointment of Joseph Thomas Martin Nicholson as a director on 2017-02-07

View PDF (1 pages)

09/02/2017

Second filing of a statement of capital following an allotment of shares on 2016-09-27

View PDF (7 pages)

09/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (8 pages)

08/02/2017

Appointment of Mr Charles James Cameron as a director on 2017-01-26

View PDF (2 pages)

19/01/2017

Statement of capital following an allotment of shares on 2017-01-17

View PDF (3 pages)

10/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

06/01/2017

Statement of capital following an allotment of shares on 2017-01-04

View PDF (3 pages)

22/12/2016

Resolutions

View PDF (1 pages)

24/11/2016

Second filing of a statement of capital following an allotment of shares on 2016-09-27

View PDF (7 pages)

10/10/2016

Statement of capital following an allotment of shares on 2016-09-27

View PDF (5 pages)

02/06/2016

Appointment of Mr Christopher John Harrison as a director on 2016-05-19

View PDF (2 pages)

04/05/2016

Appointment of Miss Katherine Elizabeth Pumphrey as a secretary on 2016-05-04

View PDF (2 pages)

08/04/2016

Statement of capital following an allotment of shares on 2016-04-08

View PDF (3 pages)

01/04/2016

Termination of appointment of Christopher John Loraine Samuel as a director on 2016-04-01

View PDF (1 pages)

29/02/2016

Appointment of Mr Matthew Shaun Tipper as a director on 2016-02-24

View PDF (2 pages)

29/02/2016

Statement of capital following an allotment of shares on 2016-02-26

View PDF (3 pages)

26/02/2016

Resolutions

View PDF (19 pages)

19/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (7 pages)

22/01/2016

Resolutions

View PDF (1 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

10/12/2015

Director's details changed for Mr Arthur Guy Louis Jackson Kay on 2015-12-08

View PDF (2 pages)

10/12/2015

Termination of appointment of Benjamin Peter Harriman as a director on 2015-12-08

View PDF (1 pages)

07/10/2015

Resolutions

View PDF (31 pages)

20/09/2015

Appointment of Ms Katherine O'neill as a secretary on 2015-09-08

View PDF (2 pages)

20/09/2015

Registered office address changed from 9 Bonhill Street London EC2A 4DJ United Kingdom to 6-8 Cole Street London SE1 4YH on 2015-09-20

View PDF (1 pages)

13/05/2015

Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 2015-05-13

View PDF (1 pages)

13/03/2015

Appointment of Mr Christopher John Loraine Samuel as a director on 2015-03-05

View PDF (2 pages)

24/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (7 pages)

24/02/2015

Director's details changed for Mr Arthur Louis Jackson Kay on 2015-02-24

View PDF (2 pages)

24/02/2015

Director's details changed for Mr Benjamin Peter Harriman on 2015-02-24

View PDF (2 pages)

26/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

23/10/2014

Appointment of Mr Jeremy Ronald St John Miller as a director on 2014-10-01

View PDF (3 pages)

23/10/2014

Appointment of Philip Bruce Kay as a director on 2014-07-18

View PDF (3 pages)

23/10/2014

Appointment of Mr Joseph Thomas Martin Nicholson as a director on 2014-10-01

View PDF (3 pages)

06/08/2014

Resolutions

View PDF (2 pages)

24/07/2014

Sub-division of shares on 2014-06-24

View PDF (5 pages)

09/05/2014

Resolutions

View PDF (2 pages)

09/05/2014

Sub-division of shares on 2014-04-17

View PDF (5 pages)

11/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (4 pages)

22/01/2014

Registered office address changed from 187 Camberwell Grove London London SE5 8JU England on 2014-01-22

View PDF (2 pages)

22/01/2014

Current accounting period extended from 2014-01-31 to 2014-03-31

View PDF (3 pages)

29/01/2013

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

08/09/2023

Last change occurred

30/06/2022

Accounts

Total Exemption Full

Last made up date

30/06/2022

Next account date

30/06/2023

Next due on

31/03/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kay, Arthur Guy Louis Jackson	Director	29/01/2013 - 11/07/2020	8
Aydinoglu, Bozkurt	Director	29/10/2019 - Present	82
Cameron, Charles James, Dr	Director	26/01/2017 - 13/02/2019	2
Kay, Philip Bruce, Dr	Director	18/07/2014 - 27/07/2017	9
Vine, Simon Alexander	Director	01/05/2020 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIO-BEAN LIMITED

BIO-BEAN LIMITED is an(a) Liquidation company incorporated on 29/01/2013 with the registered office located at C/O Kre Corporate Recovery Limited Unit 8 The Aquarium 1-7, King Street, Reading RG1 2AN. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIO-BEAN LIMITED?

BIO-BEAN LIMITED is currently Liquidation. It was registered on 29/01/2013 .

Where is BIO-BEAN LIMITED located?

BIO-BEAN LIMITED is registered at C/O Kre Corporate Recovery Limited Unit 8 The Aquarium 1-7, King Street, Reading RG1 2AN.

What does BIO-BEAN LIMITED do?

BIO-BEAN LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BIO-BEAN LIMITED?

The latest filing was on 09/04/2026: Liquidators' statement of receipts and payments to 2026-03-03.