BIO COLLECTORS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08104785

Incorporation date

14/06/2012

Size

Small

Classification

Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2012)

22/05/2026

Group of companies' accounts made up to 2025-03-31

View PDF (31 pages)

04/12/2025

Appointment of Mr Stuart James Alston Blackburn as a director on 2025-11-18

View PDF (2 pages)

04/12/2025

Termination of appointment of Stefania Trivellato as a director on 2025-12-03

View PDF (1 pages)

04/12/2025

Termination of appointment of James Benedict Williams as a director on 2025-11-19

View PDF (1 pages)

26/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

27/03/2025

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

02/08/2024

Appointment of Mr Samuel Jack Matthews as a director on 2024-07-20

View PDF (2 pages)

01/08/2024

Termination of appointment of Christopher Holmes as a director on 2024-07-19

View PDF (1 pages)

22/07/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (4 pages)

30/01/2024

Resolutions

View PDF (2 pages)

30/01/2024

Memorandum and Articles of Association

View PDF (36 pages)

25/01/2024

Termination of appointment of Craig Gregory as a director on 2024-01-23

View PDF (1 pages)

13/12/2023

Termination of appointment of Paul Killoughery as a director on 2023-12-01

View PDF (1 pages)

13/12/2023

Cessation of Paul Killoughery as a person with significant control on 2023-12-01

View PDF (1 pages)

14/08/2023

Current accounting period extended from 2023-09-30 to 2024-03-31

View PDF (1 pages)

14/07/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

28/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (9 pages)

11/05/2023

Appointment of Mr James Benedict Williams as a director on 2023-04-26

View PDF (2 pages)

05/05/2023

Termination of appointment of Toby Virno as a director on 2023-04-26

View PDF (1 pages)

02/12/2022

Appointment of Mrs Stefania Trivellato as a director on 2022-11-24

View PDF (2 pages)

01/12/2022

Termination of appointment of Steven William Hughes as a director on 2022-11-24

View PDF (1 pages)

25/10/2022

Appointment of Mr Craig Gregory as a director on 2022-08-25

View PDF (2 pages)

06/07/2022

Group of companies' accounts made up to 2021-09-30

View PDF (38 pages)

20/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

25/04/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

07/02/2022

Termination of appointment of Daniel Philip Purvis as a director on 2022-01-27

View PDF (1 pages)

02/11/2021

Director's details changed for Mr Christopher Holmes on 2021-07-23

View PDF (2 pages)

27/07/2021

Appointment of Mr Steven William Hughes as a director on 2021-07-21

View PDF (2 pages)

20/07/2021

Termination of appointment of William Mezzullo as a director on 2021-07-16

View PDF (1 pages)

10/07/2021

Group of companies' accounts made up to 2020-09-30

View PDF (34 pages)

28/04/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

25/03/2021

Termination of appointment of Ben Thomas Field as a director on 2021-02-18

View PDF (1 pages)

25/03/2021

Appointment of Mr. Toby Virno as a director on 2021-02-24

View PDF (2 pages)

13/08/2020

Amended group of companies' accounts made up to 2019-09-30

View PDF (30 pages)

30/06/2020

Full accounts made up to 2019-09-30

View PDF (30 pages)

11/06/2020

Confirmation statement made on 2020-04-23 with updates

View PDF (4 pages)

27/05/2020

Termination of appointment of Paul Killoughery as a secretary on 2019-12-13

View PDF (1 pages)

27/05/2020

Cessation of Claire Killoughery as a person with significant control on 2019-12-13

View PDF (1 pages)

12/05/2020

Appointment of Mr Daniel Philip Purvis as a director on 2020-04-01

View PDF (2 pages)

07/01/2020

Resolutions

View PDF (36 pages)

03/01/2020

Change of details for Mr Paul Killoughery as a person with significant control on 2019-12-13

View PDF (2 pages)

03/01/2020

Appointment of Mr Ben Thomas Field as a director on 2019-12-13

View PDF (2 pages)

03/01/2020

Appointment of Mr William Mezzullo as a director on 2019-12-13

View PDF (2 pages)

03/01/2020

Termination of appointment of Paul Killoughery as a secretary on 2019-12-13

View PDF (1 pages)

03/01/2020

Appointment of Mr Christopher Holmes as a director on 2019-12-13

View PDF (2 pages)

03/01/2020

Termination of appointment of Claire Killoughery as a director on 2019-12-13

View PDF (1 pages)

03/01/2020

Notification of John Laing Environmental Assets Group (Uk) Limited as a person with significant control on 2019-12-13

View PDF (2 pages)

03/01/2020

Rectified The form TM01 was removed from the public register on 19/02/2020 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

18/12/2019

Notification of Claire Killoughery as a person with significant control on 2019-12-06

View PDF (2 pages)

18/12/2019

Change of details for Mr Paul Killoughery as a person with significant control on 2019-12-06

View PDF (5 pages)

12/12/2019

Sub-division of shares on 2019-12-06

View PDF (4 pages)

04/07/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (8 pages)

17/05/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

04/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (7 pages)

23/04/2018

Confirmation statement made on 2018-04-23 with updates

View PDF (5 pages)

23/04/2018

Statement of capital following an allotment of shares on 2018-02-27

View PDF (3 pages)

13/09/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

12/05/2017

Audited abridged accounts made up to 2016-09-30

View PDF (11 pages)

20/09/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (5 pages)

05/08/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

17/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (4 pages)

14/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (4 pages)

14/07/2015

Secretary's details changed for Paul Killoughery on 2015-07-14

View PDF (1 pages)

14/07/2015

Director's details changed for Mr Paul Killoughery on 2015-07-14

View PDF (2 pages)

03/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

27/01/2015

Registered office address changed from 1St Floor Herald House 17 Throwley Way Sutton Surrey SM1 4AF to 10 Osier Way Mitcham Surrey CR4 4NF on 2015-01-27

View PDF (1 pages)

14/10/2014

Appointment of Mrs Claire Killoughery as a director on 2014-10-14

View PDF (2 pages)

22/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (4 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

02/08/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

20/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (4 pages)

25/01/2013

Previous accounting period shortened from 2013-06-30 to 2012-09-30

View PDF (3 pages)

21/08/2012

Registered office address changed from 2-6 Cannon Street London EC4M 6YH England on 2012-08-21

View PDF (2 pages)

23/07/2012

Statement of capital following an allotment of shares on 2012-06-19

View PDF (3 pages)

19/06/2012

Change of name notice

View PDF (2 pages)

19/06/2012

Certificate of change of name

View PDF (2 pages)

18/06/2012

Appointment of Mr Paul Killoughery as a director

View PDF (2 pages)

18/06/2012

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2012-06-18

View PDF (1 pages)

18/06/2012

Termination of appointment of Adrian Koe as a director

View PDF (1 pages)

18/06/2012

Appointment of Paul Killoughery as a secretary

View PDF (2 pages)

18/06/2012

Termination of appointment of Westco Directors Ltd as a director

View PDF (1 pages)

14/06/2012

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

12/06/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
45.10K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIO COLLECTORS HOLDINGS LIMITED

BIO COLLECTORS HOLDINGS LIMITED is an(a) Active company incorporated on 14/06/2012 with the registered office located at 10 Osier Way, Mitcham, Surrey CR4 4NF. There are currently 2 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 COLLECTORS HOLDINGS LIMITED?

BIO COLLECTORS HOLDINGS LIMITED is currently Active. It was registered on 14/06/2012 .

Where is BIO COLLECTORS HOLDINGS LIMITED located?

BIO COLLECTORS HOLDINGS LIMITED is registered at 10 Osier Way, Mitcham, Surrey CR4 4NF.

What does BIO COLLECTORS HOLDINGS LIMITED do?

BIO COLLECTORS HOLDINGS LIMITED operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

What is the latest filing for BIO COLLECTORS HOLDINGS LIMITED?

The latest filing was on 22/05/2026: Group of companies' accounts made up to 2025-03-31.