BIO COSMETICS LIMITED

Key Data

Status

Active

Company No.

05989281

Incorporation date

06/11/2006

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2006)

26/11/2025

Total exemption full accounts made up to 2025-06-29

View PDF (6 pages)

07/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

01/04/2025

Registered office address changed from Northern Assurance Building Princess Street Manchester M2 4DN to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 2025-04-01

View PDF (1 pages)

01/04/2025

Director's details changed for Mr Michael John Slator on 2025-04-01

View PDF (2 pages)

01/04/2025

Secretary's details changed for Mrs Sarah Helen Slator on 2025-04-01

View PDF (1 pages)

01/04/2025

Director's details changed for Lindsay Anne Smith on 2025-04-01

View PDF (2 pages)

01/04/2025

Change of details for Mr Michael John Slator as a person with significant control on 2025-04-01

View PDF (2 pages)

28/03/2025

Micro company accounts made up to 2024-06-29

View PDF (5 pages)

15/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

18/06/2024

Micro company accounts made up to 2023-06-29

View PDF (5 pages)

20/03/2024

Previous accounting period shortened from 2023-06-30 to 2023-06-29

View PDF (1 pages)

16/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

28/03/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

07/11/2022

Confirmation statement made on 2022-11-06 with updates

View PDF (5 pages)

27/05/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

09/05/2022

Resolutions

View PDF (2 pages)

09/05/2022

Memorandum and Articles of Association

View PDF (25 pages)

09/05/2022

Statement of company's objects

View PDF (2 pages)

06/05/2022

Sub-division of shares on 2022-04-28

View PDF (4 pages)

05/05/2022

Change of share class name or designation

View PDF (2 pages)

05/05/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/05/2022

Appointment of Lindsay Anne Smith as a director on 2022-04-28

View PDF (2 pages)

04/05/2022

Notification of Lindsay Anne Smith as a person with significant control on 2022-04-28

View PDF (2 pages)

04/05/2022

Change of details for Mr Michael John Slator as a person with significant control on 2022-04-28

View PDF (2 pages)

29/03/2022

Previous accounting period shortened from 2021-11-30 to 2021-06-30

View PDF (1 pages)

26/11/2021

Micro company accounts made up to 2020-11-30

View PDF (4 pages)

24/11/2021

Confirmation statement made on 2021-11-06 with updates

View PDF (3 pages)

15/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

11/11/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (3 pages)

29/11/2019

Confirmation statement made on 2019-11-06 with updates

View PDF (4 pages)

04/07/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (3 pages)

07/11/2018

Confirmation statement made on 2018-11-06 with updates

View PDF (5 pages)

18/10/2018

Notification of Michael John Slator as a person with significant control on 2018-09-24

View PDF (2 pages)

18/10/2018

Cessation of John Alan James Robinson as a person with significant control on 2018-09-24

View PDF (1 pages)

18/10/2018

Termination of appointment of Stephen John Harper as a secretary on 2018-09-24

View PDF (1 pages)

18/10/2018

Appointment of Mrs Sarah Helen Slator as a secretary on 2018-09-24

View PDF (2 pages)

18/10/2018

Appointment of Mr Michael John Slator as a director on 2018-09-24

View PDF (2 pages)

18/10/2018

Termination of appointment of Stephen John Harper as a director on 2018-09-24

View PDF (1 pages)

18/10/2018

Termination of appointment of John Alan James Robinson as a director on 2018-09-24

View PDF (1 pages)

07/06/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (3 pages)

20/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

20/11/2017

Secretary's details changed for Stephen John Harper on 2017-11-06

View PDF (1 pages)

20/11/2017

Director's details changed for Stephen John Harper on 2017-11-06

View PDF (2 pages)

20/11/2017

Director's details changed for Dr John Alan James Robinson on 2017-11-06

View PDF (2 pages)

28/06/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (3 pages)

09/12/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (5 pages)

20/07/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (3 pages)

14/12/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (5 pages)

16/07/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

11/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (5 pages)

11/11/2014

Registered office address changed from Haines Watts (Lancashire) Llp Northern Assurance Building 9-21 Princess Street Manchester M2 4DN to Northern Assurance Building Princess Street Manchester M2 4DN on 2014-11-11

View PDF (1 pages)

20/06/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

07/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (5 pages)

12/04/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

09/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (5 pages)

30/07/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

06/12/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (5 pages)

01/08/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

11/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (5 pages)

22/09/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (3 pages)

11/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (5 pages)

11/11/2009

Registered office address changed from C/O Hwca Limited, 1St Floor Northern Assurance Buildings Albert Square, 9-21 Princess St Manchester M2 4DN on 2009-11-11

View PDF (1 pages)

11/11/2009

Director's details changed for Stephen John Harper on 2009-11-11

View PDF (2 pages)

11/11/2009

Director's details changed for Dr John Alan James Robinson on 2009-11-11

View PDF (2 pages)

22/05/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

07/01/2009

Return made up to 06/11/08; full list of members

View PDF (3 pages)

04/07/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

05/12/2007

Director's particulars changed

View PDF (1 pages)

05/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/12/2007

Return made up to 06/11/07; full list of members

View PDF (2 pages)

01/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/2007

New director appointed

View PDF (2 pages)

19/01/2007

Ad 06/11/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/11/2006

Secretary resigned

View PDF (1 pages)

06/11/2006

Director resigned

View PDF (1 pages)

06/11/2006

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/06/2025

Next confirmation date

06/11/2026

Last change occurred

29/06/2025

Accounts

Total Exemption Full

Last made up date

29/06/2025

Next account date

29/06/2026

Next due on

29/03/2027

See more events →

Financial Ratios

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

2021
1
81.00
-
0.00
-
-

2022
1
809.00
-
0.00
-
-

2022
1
809.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

809.00 £898.77 % *

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
INCORPORATION DIRECTORS LIMITED	Corporate Director	06/11/2006 - 06/11/2006	27
Slator, Michael John	Director	24/09/2018 - Present	6
Smith, Lindsay Anne	Director	28/04/2022 - Present	-
Harper, Stephen John	Director	06/11/2006 - 24/09/2018	4
Slator, Sarah Helen	Secretary	24/09/2018 - Present	-

Persons with Significant Control

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

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Description

About BIO COSMETICS LIMITED

BIO COSMETICS LIMITED is an(a) Active company incorporated on 06/11/2006 with the registered office located at 3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex RH16 3TP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIO COSMETICS LIMITED?

BIO COSMETICS LIMITED is currently Active. It was registered on 06/11/2006 .

Where is BIO COSMETICS LIMITED located?

BIO COSMETICS LIMITED is registered at 3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex RH16 3TP.

What does BIO COSMETICS LIMITED do?

BIO COSMETICS LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does BIO COSMETICS LIMITED have?

BIO COSMETICS LIMITED had 1 employees in 2022.

What is the latest filing for BIO COSMETICS LIMITED?

The latest filing was on 26/11/2025: Total exemption full accounts made up to 2025-06-29.