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BIO-NATURE LIMITED

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BIO-NATURE LIMITED

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Key Data

Status

Active

Company No.

05205389

Incorporation date

13/08/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit C Trafalgar Park, Admiral Way, Keighley, West Yorkshire BD21 3LNCopy
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Latest events (Record since 13/08/2004)
dot icon27/08/2025
Confirmation statement made on 2025-08-13 with no updates
View PDF (3 pages)
dot icon28/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (11 pages)
dot icon21/08/2024
Confirmation statement made on 2024-08-13 with updates
View PDF (4 pages)
dot icon29/04/2024
Total exemption full accounts made up to 2023-08-31
View PDF (11 pages)
dot icon14/08/2023
Confirmation statement made on 2023-08-13 with updates
View PDF (4 pages)
dot icon25/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (11 pages)
dot icon17/08/2022
Confirmation statement made on 2022-08-13 with updates
View PDF (4 pages)
dot icon07/01/2022
Total exemption full accounts made up to 2021-08-31
View PDF (11 pages)
dot icon13/08/2021
Confirmation statement made on 2021-08-13 with updates
View PDF (4 pages)
dot icon28/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (10 pages)
dot icon14/08/2020
Confirmation statement made on 2020-08-13 with updates
View PDF (4 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-08-31
View PDF (10 pages)
dot icon19/08/2019
Confirmation statement made on 2019-08-13 with no updates
View PDF (3 pages)
dot icon15/08/2019
Secretary's details changed for Andrea Illingworth on 2019-05-20
View PDF (1 pages)
dot icon14/08/2019
Change of details for Mr Leslie Illingworth as a person with significant control on 2019-05-20
View PDF (2 pages)
dot icon14/08/2019
Director's details changed for Mr Leslie Illingworth on 2019-05-20
View PDF (2 pages)
dot icon01/03/2019
Total exemption full accounts made up to 2018-08-31
View PDF (10 pages)
dot icon17/08/2018
Confirmation statement made on 2018-08-13 with no updates
View PDF (3 pages)
dot icon29/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (10 pages)
dot icon11/05/2018
Registered office address changed from Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS to Unit C Trafalgar Park Admiral Way Keighley West Yorkshire BD21 3LN on 2018-05-11
View PDF (2 pages)
dot icon21/08/2017
Confirmation statement made on 2017-08-13 with updates
View PDF (4 pages)
dot icon19/04/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (9 pages)
dot icon06/10/2016
Appointment of Mr Martyn Anthony Illingworth as a director on 2016-10-01
View PDF (2 pages)
dot icon06/10/2016
Appointment of Miss Elizabeth Smith as a director on 2016-10-01
View PDF (2 pages)
dot icon25/08/2016
Confirmation statement made on 2016-08-13 with updates
View PDF (5 pages)
dot icon15/01/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (9 pages)
dot icon08/09/2015
Annual return made up to 2015-08-13 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (9 pages)
dot icon29/08/2014
Annual return made up to 2014-08-13 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2013
Statement of capital following an allotment of shares on 2013-08-31
View PDF (3 pages)
dot icon21/11/2013
Total exemption small company accounts made up to 2013-08-31
View PDF (8 pages)
dot icon13/08/2013
Annual return made up to 2013-08-13 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2012
Total exemption small company accounts made up to 2012-08-31
View PDF (8 pages)
dot icon13/08/2012
Annual return made up to 2012-08-13 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (8 pages)
dot icon15/08/2011
Annual return made up to 2011-08-13 with full list of shareholders
View PDF (4 pages)
dot icon07/03/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (8 pages)
dot icon16/08/2010
Annual return made up to 2010-08-13 with full list of shareholders
View PDF (4 pages)
dot icon16/08/2010
Director's details changed for Leslie Illingworth on 2009-10-01
View PDF (2 pages)
dot icon12/11/2009
Total exemption small company accounts made up to 2009-08-31
View PDF (8 pages)
dot icon13/08/2009
Return made up to 13/08/09; full list of members
View PDF (3 pages)
dot icon23/01/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (8 pages)
dot icon14/08/2008
Return made up to 13/08/08; full list of members
View PDF (3 pages)
dot icon10/03/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (8 pages)
dot icon14/08/2007
Return made up to 13/08/07; full list of members
View PDF (2 pages)
dot icon06/01/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (8 pages)
dot icon14/08/2006
Return made up to 13/08/06; full list of members
View PDF (2 pages)
dot icon07/06/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/03/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (7 pages)
dot icon16/08/2005
Return made up to 13/08/05; full list of members
View PDF (3 pages)
dot icon16/08/2005
Director's particulars changed
View PDF (1 pages)
dot icon16/08/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon01/09/2004
Registered office changed on 01/09/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
View PDF (1 pages)
dot icon01/09/2004
New director appointed
View PDF (2 pages)
dot icon01/09/2004
New secretary appointed
View PDF (2 pages)
dot icon01/09/2004
Secretary resigned
View PDF (1 pages)
dot icon01/09/2004
Director resigned
View PDF (1 pages)
dot icon13/08/2004
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

28
2023
change arrow icon+54.97 % *

* during past year

Cash in Bank

£132,167.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
13/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
29
93.21K
-
0.00
127.70K
-
2022
33
93.87K
-
0.00
85.29K
-
2023
28
127.67K
-
0.00
132.17K
-
2023
28
127.67K
-
0.00
132.17K
-

Employees

2023

Employees

28 Descended-15 % *

Net Assets(GBP)

127.67K £Ascended36.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

132.17K £Ascended54.97 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lazarus, Harry Pierre
Nominee Director
12/08/2004 - 12/08/2004
1046
Lazarus, Heather Ann
Nominee Secretary
12/08/2004 - 12/08/2004
360
Illingworth, Leslie
Director
13/08/2004 - Present
2
Illingworth, Andrea
Secretary
12/08/2004 - Present
-
Smith, Elizabeth
Director
01/10/2016 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BIO-NATURE LIMITED

BIO-NATURE LIMITED is an(a) Active company incorporated on 13/08/2004 with the registered office located at Unit C Trafalgar Park, Admiral Way, Keighley, West Yorkshire BD21 3LN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of BIO-NATURE LIMITED?

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BIO-NATURE LIMITED is currently Active. It was registered on 13/08/2004 .

Where is BIO-NATURE LIMITED located?

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BIO-NATURE LIMITED is registered at Unit C Trafalgar Park, Admiral Way, Keighley, West Yorkshire BD21 3LN.

What does BIO-NATURE LIMITED do?

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BIO-NATURE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BIO-NATURE LIMITED have?

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BIO-NATURE LIMITED had 28 employees in 2023.

What is the latest filing for BIO-NATURE LIMITED?

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The latest filing was on 27/08/2025: Confirmation statement made on 2025-08-13 with no updates.