BIO COLLECTORS LIMITED

Key Data

Status

Active

Company No.

07043206

Incorporation date

15/10/2009

Size

Small

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2009)

04/12/2025

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

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04/12/2025

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

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04/12/2025

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

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26/06/2025

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

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27/03/2025

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

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03/01/2025

Termination of appointment of Craig Gregory as a director on 2024-12-20

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02/08/2024

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

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01/08/2024

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

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25/06/2024

Confirmation statement made on 2024-06-12 with no updates

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30/01/2024

Resolutions

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30/01/2024

Memorandum and Articles of Association

View PDF (28 pages)

13/12/2023

Termination of appointment of Paul Killoughery as a director 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

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28/06/2023

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

View PDF (11 pages)

05/05/2023

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

View PDF (2 pages)

04/05/2023

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

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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)

28/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (11 pages)

20/06/2022

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

View PDF (3 pages)

28/02/2022

Confirmation statement made on 2022-02-27 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

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27/07/2021

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

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20/07/2021

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

View PDF (1 pages)

10/07/2021

Audited abridged accounts made up to 2020-09-30

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04/05/2021

Confirmation statement made on 2021-02-27 with no updates

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25/03/2021

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

View PDF (2 pages)

25/03/2021

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

View PDF (1 pages)

30/06/2020

Accounts for a small company made up to 2019-09-30

View PDF (8 pages)

12/05/2020

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

View PDF (2 pages)

10/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

06/01/2020

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

View PDF (2 pages)

06/01/2020

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

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06/01/2020

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

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03/01/2020

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

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03/01/2020

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

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03/01/2020

View PDF (0 pages)

03/01/2020

Rectified The form TM01 was removed from the public register on 18/02/2020 as it was factually inaccurate or was derived from something factually inaccurate.

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04/07/2019

Accounts for a small company made up to 2018-09-30

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19/03/2019

Satisfaction of charge 1 in full

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28/02/2019

Confirmation statement made on 2019-02-27 with no updates

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04/07/2018

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

View PDF (10 pages)

27/02/2018

Confirmation statement made on 2018-02-27 with updates

View PDF (4 pages)

27/02/2018

Cessation of Paul Killoughery as a person with significant control on 2018-02-27

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27/02/2018

Notification of Bio Collectors Holdings Ltd as a person with significant control on 2018-02-27

View PDF (2 pages)

13/09/2017

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

View PDF (3 pages)

11/05/2017

Accounts for a small company made up to 2016-09-30

View PDF (13 pages)

19/09/2016

Confirmation statement made on 2016-08-17 with updates

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05/08/2016

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

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19/08/2015

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

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17/08/2015

Director's details changed for Mr Paul Killoughery on 2015-08-17

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17/08/2015

Statement of capital following an allotment of shares on 2015-08-17

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14/07/2015

Termination of appointment of Andrew Bernard as a director on 2015-07-14

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03/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

27/01/2015

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

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17/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

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26/06/2014

Accounts for a small company made up to 2013-09-30

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31/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (4 pages)

02/08/2013

Accounts for a small company made up to 2012-09-30

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31/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

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04/08/2012

Particulars of a mortgage or charge / charge no: 1

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28/06/2012

Total exemption small company accounts made up to 2011-09-30

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21/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (4 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

19/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (4 pages)

19/10/2010

Appointment of Mr Andrew Bernard as a director

View PDF (2 pages)

19/10/2010

Appointment of Mr Paul Killoughery as a secretary

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08/10/2010

Previous accounting period shortened from 2010-10-31 to 2010-09-30

View PDF (3 pages)

05/11/2009

Registered office address changed from 19 Northfleet Close Maidstone Kent ME14 5QD United Kingdom on 2009-11-05

View PDF (1 pages)

15/10/2009

Incorporation

View PDF (23 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)

2021
25
850.27K
-
0.00
225.23K
-

2022
26
899.09K
-
0.00
88.93K
-

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

Person	Title	Period	Connections
Virno, Toby	Director	24/02/2021 - 26/04/2023	36
Hughes, Steven William	Director	21/07/2021 - 24/11/2022	118
Holmes, Christopher	Director	13/12/2019 - 19/07/2024	30
Killoughery, Paul	Director	15/10/2009 - 01/12/2023	33
Bernard, Andrew	Director	15/10/2010 - 14/07/2015	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BIO COLLECTORS LIMITED

BIO COLLECTORS LIMITED is an(a) Active company incorporated on 15/10/2009 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 LIMITED?

BIO COLLECTORS LIMITED is currently Active. It was registered on 15/10/2009 .

Where is BIO COLLECTORS LIMITED located?

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

What does BIO COLLECTORS LIMITED do?

BIO COLLECTORS LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for BIO COLLECTORS LIMITED?

The latest filing was on 04/12/2025: Termination of appointment of James Benedict Williams as a director on 2025-11-19.