BIO NEWCO A LIMITED

Key Data

Status

Active

Company No.

11800174

Incorporation date

31/01/2019

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2019)

18/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2024

Registered office address changed from Townend House Townend House Park Street Walsall West Midlands WS1 1NS United Kingdom to Townend House Park Street Walsall West Midlands WS1 1NS on 2024-11-27

View PDF (1 pages)

27/11/2024

Registered office address changed from Office 3E Townend House Park Street Walsall West Midlands WS1 1NS England to Townend House Townend House Park Street Walsall West Midlands WS1 1NS on 2024-11-27

View PDF (1 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

16/08/2024

Termination of appointment of Sundeep Thind as a director on 2024-08-15

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

30/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

24/07/2023

Appointment of Mr Sundeep Thind as a director on 2023-07-24

View PDF (2 pages)

24/07/2023

Appointment of Mr Michael Jason Redford as a director on 2023-07-24

View PDF (2 pages)

15/05/2023

Registered office address changed from 5 New Street Square London EC4A 3TW England to Office 3E Townend House Walsall West Midlands WS1 1NS on 2023-05-15

View PDF (1 pages)

15/05/2023

Registered office address changed from Office 3E Townend House Walsall West Midlands WS1 1NS England to Office 3E Townend House Park Street Walsall West Mildands WS1 1NS on 2023-05-15

View PDF (1 pages)

15/05/2023

Appointment of Mr Simon Adcock as a director on 2023-05-15

View PDF (2 pages)

15/05/2023

Termination of appointment of Peter George Ka-Yin Bachmann as a director on 2023-05-15

View PDF (1 pages)

15/05/2023

Registered office address changed from Office 3E Townend House Park Street Walsall West Mildands WS1 1NS England to Office 3E Townend House Park Street Walsall West Midlands WS1 1NS on 2023-05-15

View PDF (1 pages)

08/03/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

14/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

07/03/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

22/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

28/06/2021

Termination of appointment of Robert Murphy as a director on 2021-06-03

View PDF (1 pages)

19/04/2021

Termination of appointment of Benjamin James Ernest Guest as a director on 2021-04-19

View PDF (1 pages)

19/04/2021

Appointment of Mr Peter George Ka-Yin Bachmann as a director on 2021-04-19

View PDF (2 pages)

30/03/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

26/03/2021

Previous accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

11/03/2021

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

18/01/2021

Current accounting period shortened from 2020-06-30 to 2019-06-30

View PDF (1 pages)

04/03/2020

Confirmation statement made on 2020-01-30 with updates

View PDF (4 pages)

29/01/2020

Termination of appointment of Joe Thomas as a director on 2020-01-27

View PDF (1 pages)

09/01/2020

Current accounting period extended from 2020-01-31 to 2020-06-30

View PDF (1 pages)

04/12/2019

Termination of appointment of Ian Kenneth Collins as a director on 2019-09-26

View PDF (1 pages)

22/10/2019

Termination of appointment of Andrew Nicholas Whalley as a director on 2019-09-26

View PDF (1 pages)

22/10/2019

Appointment of Mr Joe Thomas as a director on 2019-09-26

View PDF (2 pages)

22/10/2019

Appointment of Mr Ben James Ernest Guest as a director on 2019-09-26

View PDF (2 pages)

22/10/2019

Cessation of Andrew Nicholas Whalley as a person with significant control on 2019-09-26

View PDF (1 pages)

22/10/2019

Notification of Gh Bio-Power Limited as a person with significant control on 2019-09-26

View PDF (2 pages)

22/10/2019

Termination of appointment of Matthew Richard Partridge as a director on 2019-09-26

View PDF (1 pages)

22/10/2019

Termination of appointment of Simon Thomas Wannop as a director on 2019-09-26

View PDF (1 pages)

22/10/2019

Termination of appointment of David Edward Crockford as a director on 2019-09-26

View PDF (1 pages)

22/10/2019

Termination of appointment of Stephen Booth as a director on 2019-09-26

View PDF (1 pages)

22/10/2019

Registered office address changed from Unit 3B, Damery Works Damery Lane Woodford Berkeley GL13 9JR England to 5 New Street Square London EC4A 3TW on 2019-10-22

View PDF (1 pages)

22/10/2019

Appointment of Mr Robert Murphy as a director on 2019-09-26

View PDF (2 pages)

20/06/2019

Registered office address changed from 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ United Kingdom to Unit 3B, Damery Works Damery Lane Woodford Berkeley GL13 9JR on 2019-06-20

View PDF (1 pages)

15/04/2019

Resolutions

View PDF (1 pages)

01/04/2019

Statement of capital following an allotment of shares on 2019-03-27

View PDF (3 pages)

01/04/2019

Director's details changed for Mr Andrew Nicholas Whalley on 2019-01-31

View PDF (2 pages)

01/04/2019

Change of details for Mr Andrew Nicholas Whalley as a person with significant control on 2019-01-31

View PDF (2 pages)

31/01/2019

Incorporation

View PDF (57 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

31/12/2023

Next confirmation date

30/01/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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
Crockford, David Edward	Director	31/01/2019 - 26/09/2019	118
Wannop, Simon Thomas	Director	31/01/2019 - 26/09/2019	112
Booth, Stephen	Director	31/01/2019 - 26/09/2019	93
Murphy, Robert	Director	26/09/2019 - 03/06/2021	7
Thind, Sundeep	Director	24/07/2023 - 15/08/2024	48

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BIO NEWCO A LIMITED

BIO NEWCO A LIMITED is an(a) Active company incorporated on 31/01/2019 with the registered office located at Townend House, Park Street, Walsall, West Midlands WS1 1NS. 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 NEWCO A LIMITED?

BIO NEWCO A LIMITED is currently Active. It was registered on 31/01/2019 .

Where is BIO NEWCO A LIMITED located?

BIO NEWCO A LIMITED is registered at Townend House, Park Street, Walsall, West Midlands WS1 1NS.

What does BIO NEWCO A LIMITED do?

BIO NEWCO A LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIO NEWCO A LIMITED?

The latest filing was on 18/04/2026: Compulsory strike-off action has been discontinued.