BIO-PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

02886125

Incorporation date

11/01/1994

Size

Total Exemption Full

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1994)

06/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (13 pages)

20/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (5 pages)

15/05/2025

Change of details for Aap Chemicals Limited as a person with significant control on 2025-04-29

View PDF (2 pages)

08/07/2024

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (4 pages)

21/09/2023

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

02/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

02/09/2022

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

18/05/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (4 pages)

19/08/2021

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

18/05/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (4 pages)

26/08/2020

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

11/05/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (4 pages)

11/05/2020

Director's details changed for Ms Avonia Bridge on 2020-04-29

View PDF (2 pages)

08/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

18/07/2019

Registered office address changed from One Bell Lane Lewes East Sussex BN7 1JU to 1 Bell Lane Lewes East Sussex BN7 1JU on 2019-07-18

View PDF (1 pages)

17/07/2019

Director's details changed for Ms Avonia Bridge on 2019-07-17

View PDF (2 pages)

17/07/2019

Director's details changed for Mr Philip James Karn on 2019-07-17

View PDF (2 pages)

17/07/2019

Director's details changed for Ms Angela Gill on 2019-07-17

View PDF (2 pages)

29/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

20/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

04/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

01/09/2017

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

03/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

03/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

04/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

04/05/2016

Director's details changed for Mr Philip James Karn on 2016-05-01

View PDF (2 pages)

04/05/2016

Director's details changed for Ms Angela Gill on 2016-05-01

View PDF (2 pages)

04/05/2016

Director's details changed for Ms Avonia Bridge on 2016-05-01

View PDF (2 pages)

07/01/2016

Director's details changed for Ms Avonia Bridge on 2015-10-06

View PDF (2 pages)

24/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

09/06/2015

Registration of charge 028861250005, created on 2015-06-08

View PDF (22 pages)

30/04/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

03/03/2015

Termination of appointment of Michael Peter James as a director on 2014-12-19

View PDF (1 pages)

03/03/2015

Appointment of Ms Avonia Bridge as a director on 2014-12-19

View PDF (2 pages)

03/03/2015

Termination of appointment of Anne James as a director on 2014-12-19

View PDF (1 pages)

03/03/2015

Termination of appointment of Anne James as a secretary on 2014-12-19

View PDF (1 pages)

03/03/2015

Appointment of Mr Philip James Karn as a director on 2014-12-19

View PDF (2 pages)

03/03/2015

Appointment of Ms Angela Gill as a director on 2014-12-19

View PDF (2 pages)

16/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

12/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

15/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

03/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

06/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/12/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

11/07/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

11/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (6 pages)

31/08/2011

Statement of capital on 2011-08-08

View PDF (5 pages)

02/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

12/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

17/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

01/07/2010

Purchase of own shares.

View PDF (3 pages)

28/06/2010

Resolutions

View PDF (2 pages)

06/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

06/05/2010

Director's details changed for Anne James on 2010-04-30

View PDF (2 pages)

06/05/2010

Director's details changed for Michael Peter James on 2010-04-30

View PDF (2 pages)

12/04/2010

Termination of appointment of Dudley Messenger as a director

View PDF (2 pages)

02/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

17/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

12/05/2009

Director's change of particulars / dudley messenger / 12/05/2009

View PDF (1 pages)

12/05/2009

Return made up to 30/04/09; full list of members

View PDF (5 pages)

18/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

06/05/2008

Return made up to 30/04/08; full list of members

View PDF (5 pages)

06/05/2008

Director's change of particulars / dudley messenger / 28/04/2008

View PDF (1 pages)

23/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

03/09/2007

Registered office changed on 03/09/07 from: 78 high street lewes east sussex BN7 1XF

View PDF (1 pages)

30/05/2007

Return made up to 30/04/07; full list of members

View PDF (4 pages)

30/05/2007

Director's particulars changed

View PDF (1 pages)

20/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

10/05/2006

Return made up to 30/04/06; full list of members

View PDF (8 pages)

18/08/2005

Total exemption full accounts made up to 2005-04-30

View PDF (14 pages)

09/05/2005

Return made up to 30/04/05; full list of members

View PDF (8 pages)

25/01/2005

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

10/12/2004

Ad 05/11/04--------- £ si 200000@1=200000 £ ic 100/200100

View PDF (2 pages)

10/12/2004

Nc inc already adjusted 05/11/04

View PDF (1 pages)

10/12/2004

Resolutions

View PDF (0 pages)

10/12/2004

Resolutions

View PDF (1 pages)

13/05/2004

Return made up to 30/04/04; full list of members

View PDF (8 pages)

13/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/09/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

04/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

04/02/2003

Return made up to 11/01/03; full list of members

View PDF (8 pages)

02/04/2002

Return made up to 11/01/02; full list of members

View PDF (8 pages)

11/09/2001

Total exemption full accounts made up to 2001-04-30

View PDF (13 pages)

21/06/2001

New director appointed

View PDF (2 pages)

15/06/2001

Return made up to 11/01/01; full list of members

View PDF (7 pages)

11/11/2000

Particulars of mortgage/charge

View PDF (5 pages)

07/11/2000

Auditor's resignation

View PDF (1 pages)

03/11/2000

Director resigned

View PDF (1 pages)

03/11/2000

Registered office changed on 03/11/00 from: 23 star hill rochester kent ME1 1XF

View PDF (1 pages)

25/10/2000

Full accounts made up to 2000-04-30

View PDF (11 pages)

03/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

01/03/2000

Full accounts made up to 1999-04-30

View PDF (14 pages)

31/01/2000

Return made up to 11/01/00; full list of members

View PDF (7 pages)

03/03/1999

Full accounts made up to 1998-04-30

View PDF (11 pages)

05/02/1999

Return made up to 11/01/99; no change of members

View PDF (4 pages)

10/05/1998

Return made up to 11/01/98; full list of members

View PDF (6 pages)

02/12/1997

Full accounts made up to 1997-04-30

View PDF (12 pages)

05/09/1997

Ad 01/05/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/09/1997

Return made up to 11/01/97; no change of members

View PDF (4 pages)

05/09/1996

Return made up to 11/01/96; no change of members

View PDF (4 pages)

05/09/1996

Full accounts made up to 1996-04-30

View PDF (14 pages)

05/09/1996

Full accounts made up to 1995-04-30

View PDF (14 pages)

02/08/1995

Return made up to 11/01/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

16/03/1994

Accounting reference date notified as 30/04

View PDF (0 pages)

22/02/1994

New director appointed

View PDF (0 pages)

22/02/1994

Director resigned;new director appointed

View PDF (0 pages)

22/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/02/1994

Registered office changed on 22/02/94 from: 61 fairview avenue gillingham kent ME8 0QP

View PDF (0 pages)

11/01/1994

Incorporation

View PDF (17 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

30/04/2025

Next confirmation date

30/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
31
1.20M
-
0.00
180.20K
-

2022
31
1.09M
-
0.00
191.36K
-

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
Gill, Angela	Director	19/12/2014 - Present	4
Karn, Philip James	Director	19/12/2014 - Present	3
Bridge, Avonia	Director	19/12/2014 - Present	2

Persons with Significant Control

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

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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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No. of employees:

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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06/01/2005

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

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About BIO-PRODUCTIONS LIMITED

BIO-PRODUCTIONS LIMITED is an(a) Active company incorporated on 11/01/1994 with the registered office located at 1 Bell Lane, Lewes, East Sussex BN7 1JU. There are currently 3 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-PRODUCTIONS LIMITED?

BIO-PRODUCTIONS LIMITED is currently Active. It was registered on 11/01/1994 .

Where is BIO-PRODUCTIONS LIMITED located?

BIO-PRODUCTIONS LIMITED is registered at 1 Bell Lane, Lewes, East Sussex BN7 1JU.

What does BIO-PRODUCTIONS LIMITED do?

BIO-PRODUCTIONS LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for BIO-PRODUCTIONS LIMITED?

The latest filing was on 06/11/2025: Total exemption full accounts made up to 2025-04-30.