BIO-TIFUL DAIRY LIMITED

Key Data

Status

Active

Company No.

08181288

Incorporation date

16/08/2012

Size

Group

Classification

Manufacture of other milk products (10.51/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2012)

24/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (39 pages)

29/10/2025

Termination of appointment of Simon Paul Plant as a director on 2025-10-15

View PDF (1 pages)

14/05/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

14/04/2025

Registered office address changed from Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU United Kingdom to Tern Valley Business Park Shrewsbury Rd Market Drayton TF9 3SQ on 2025-04-14

View PDF (1 pages)

14/04/2025

Appointment of Mr Richard Trevor Williams as a director on 2025-04-10

View PDF (2 pages)

14/04/2025

Appointment of Mr Major Singh Rana as a director on 2025-04-10

View PDF (2 pages)

14/04/2025

Appointment of Simon Paul Plant as a director on 2025-04-10

View PDF (2 pages)

14/04/2025

Notification of Tm Uk Production Limited as a person with significant control on 2025-04-10

View PDF (2 pages)

14/04/2025

Cessation of Natalia Bowes as a person with significant control on 2025-04-10

View PDF (1 pages)

14/04/2025

Termination of appointment of Natalia Bowes as a director on 2025-04-10

View PDF (1 pages)

14/04/2025

Appointment of Mr Matthew Paul Jones as a director on 2025-04-10

View PDF (2 pages)

03/04/2025

Confirmation statement made on 2025-04-02 with updates

View PDF (5 pages)

26/03/2025

Satisfaction of charge 081812880001 in full

View PDF (1 pages)

21/03/2025

Group of companies' accounts made up to 2024-03-31

View PDF (38 pages)

13/12/2024

Cancellation of shares. Statement of capital on 2024-04-25

View PDF (6 pages)

05/10/2024

Resolutions

View PDF (2 pages)

20/09/2024

Change of share class name or designation

View PDF (2 pages)

19/06/2024

Purchase of own shares.

View PDF (4 pages)

08/05/2024

Termination of appointment of Natalia Levin as a director on 2024-04-25

View PDF (1 pages)

26/04/2024

Registration of charge 081812880001, created on 2024-04-25

View PDF (17 pages)

12/04/2024

Group of companies' accounts made up to 2023-03-31

View PDF (37 pages)

03/04/2024

Change of share class name or designation

View PDF (2 pages)

02/04/2024

Confirmation statement made on 2024-04-02 with updates

View PDF (6 pages)

27/03/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/03/2024

Director's details changed for Mrs Natalia Kuznetsova on 2023-08-17

View PDF (2 pages)

05/02/2024

Termination of appointment of Kevin Raymond George Moore as a director on 2024-01-31

View PDF (1 pages)

04/01/2024

Change of details for Ms Natalia Bowes as a person with significant control on 2024-01-02

View PDF (2 pages)

04/01/2024

Director's details changed for Ms Natalia Bowes on 2024-01-02

View PDF (2 pages)

04/01/2024

Director's details changed for Mr Kevin Raymond George Moore on 2024-01-02

View PDF (2 pages)

04/01/2024

Director's details changed for Mrs Natalia Kuznetsova on 2024-01-02

View PDF (2 pages)

04/01/2024

Secretary's details changed for Zedra Cosec (Uk) Limited on 2024-01-02

View PDF (1 pages)

02/01/2024

Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-02

View PDF (1 pages)

18/08/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (5 pages)

03/08/2023

Resolutions

View PDF (3 pages)

17/07/2023

Memorandum and Articles of Association

View PDF (33 pages)

22/06/2023

Statement of capital following an allotment of shares on 2023-06-09

View PDF (3 pages)

22/06/2023

Statement of capital following an allotment of shares on 2023-06-12

View PDF (3 pages)

30/05/2023

Group of companies' accounts made up to 2022-03-31

View PDF (33 pages)

02/04/2023

Appointment of Mr Kevin Raymond George Moore as a director on 2023-01-03

View PDF (2 pages)

22/08/2022

Confirmation statement made on 2022-08-16 with updates

View PDF (4 pages)

22/08/2022

Termination of appointment of Mark Irving Escolme as a director on 2022-06-30

View PDF (1 pages)

07/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

19/08/2021

Confirmation statement made on 2021-08-16 with updates

View PDF (4 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

24/11/2020

Secretary's details changed for F&L Cosec Limited on 2020-11-24

View PDF (1 pages)

18/08/2020

Confirmation statement made on 2020-08-16 with updates

View PDF (4 pages)

01/06/2020

Appointment of Mr Mark Irving Escolme as a director on 2020-06-01

View PDF (2 pages)

01/06/2020

Termination of appointment of Rebecca Jane Oliver-Mooney as a director on 2020-06-01

View PDF (1 pages)

01/01/2020

Appointment of Mrs Rebecca Jane Oliver-Mooney as a director on 2020-01-01

View PDF (2 pages)

01/01/2020

Termination of appointment of Matthew Francis Harrison as a director on 2020-01-01

View PDF (1 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

18/08/2019

Confirmation statement made on 2019-08-16 with updates

View PDF (4 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

20/08/2018

Confirmation statement made on 2018-08-16 with updates

View PDF (4 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

04/09/2017

Confirmation statement made on 2017-08-16 with updates

View PDF (5 pages)

16/08/2017

Change of details for Mrs Natalia Bowes as a person with significant control on 2017-07-17

View PDF (2 pages)

16/08/2017

Director's details changed for Mrs Natalia Kuznetsova on 2017-07-17

View PDF (2 pages)

16/08/2017

Secretary's details changed for F&L Cosec Limited on 2017-08-04

View PDF (1 pages)

16/08/2017

Director's details changed for Mrs Natalia Bowes on 2017-07-17

View PDF (2 pages)

16/08/2017

Director's details changed for Mr Matthew Francis Harrison on 2017-07-17

View PDF (2 pages)

17/07/2017

Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 2017-07-17

View PDF (1 pages)

17/07/2017

Director's details changed for Mr Matthew Francis Harrison on 2017-07-17

View PDF (2 pages)

17/07/2017

Director's details changed for Mrs Natalia Kuznetsova on 2017-07-17

View PDF (2 pages)

17/07/2017

Director's details changed for Mrs Natalia Bowes on 2017-07-17

View PDF (2 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

27/09/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

27/09/2016

Statement of capital following an allotment of shares on 2016-08-12

View PDF (3 pages)

28/07/2016

Statement of capital following an allotment of shares on 2016-05-12

View PDF (3 pages)

20/03/2016

Statement of capital following an allotment of shares on 2016-02-16

View PDF (3 pages)

01/02/2016

Termination of appointment of Michael Kupenga as a director on 2016-01-15

View PDF (1 pages)

01/02/2016

Termination of appointment of Paul Martyn Bowes as a director on 2016-01-15

View PDF (1 pages)

01/02/2016

Appointment of Mr Matthew Francis Harrison as a director on 2016-01-15

View PDF (2 pages)

18/01/2016

Appointment of Mrs Natalia Kuznetsova as a director on 2016-01-15

View PDF (2 pages)

27/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

27/11/2015

Appointment of Michael Kupenga as a director on 2015-11-12

View PDF (3 pages)

27/11/2015

Appointment of Mr Paul Martyn Bowes as a director on 2015-11-12

View PDF (3 pages)

27/11/2015

Statement of capital following an allotment of shares on 2015-11-12

View PDF (4 pages)

27/11/2015

Sub-division of shares on 2015-11-12

View PDF (5 pages)

27/11/2015

Change of share class name or designation

View PDF (2 pages)

27/11/2015

Resolutions

View PDF (33 pages)

24/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (4 pages)

09/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

30/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (4 pages)

01/05/2014

Director's details changed for Mrs Natalia Bowes on 2014-04-30

View PDF (2 pages)

28/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

23/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (4 pages)

09/08/2013

Appointment of F&L Cosec Limited as a secretary

View PDF (2 pages)

09/08/2013

Termination of appointment of F&L Legal Llp as a secretary

View PDF (1 pages)

10/07/2013

Director's details changed for Mrs Natalia Bowes on 2013-07-01

View PDF (2 pages)

23/04/2013

Previous accounting period shortened from 2013-08-31 to 2013-03-31

View PDF (1 pages)

16/08/2012

Incorporation

View PDF (36 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,108,521.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/04/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
27
3.81M
-
0.00
2.11M
-

2021
27
3.81M
-
0.00
2.11M
-

Employees

2021

Employees

27 - *

Net Assets(GBP)

3.81M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.11M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
REDFERN LEGAL LLP	Corporate Secretary	16/08/2012 - 09/08/2013	181
ZEDRA COSEC (UK) LIMITED	Corporate Secretary	09/08/2013 - Present	169
Bowes, Paul Martyn	Director	12/11/2015 - 15/01/2016	34
Williams, Richard Trevor	Director	10/04/2025 - Present	5
Plant, Simon Paul	Director	10/04/2025 - 15/10/2025	29

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

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

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About BIO-TIFUL DAIRY LIMITED

BIO-TIFUL DAIRY LIMITED is an(a) Active company incorporated on 16/08/2012 with the registered office located at Tern Valley Business Park, Shrewsbury Rd, Market Drayton TF9 3SQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of BIO-TIFUL DAIRY LIMITED?

BIO-TIFUL DAIRY LIMITED is currently Active. It was registered on 16/08/2012 .

Where is BIO-TIFUL DAIRY LIMITED located?

BIO-TIFUL DAIRY LIMITED is registered at Tern Valley Business Park, Shrewsbury Rd, Market Drayton TF9 3SQ.

What does BIO-TIFUL DAIRY LIMITED do?

BIO-TIFUL DAIRY LIMITED operates in the Manufacture of other milk products (10.51/9 - SIC 2007) sector.

How many employees does BIO-TIFUL DAIRY LIMITED have?

BIO-TIFUL DAIRY LIMITED had 27 employees in 2021.

What is the latest filing for BIO-TIFUL DAIRY LIMITED?

The latest filing was on 24/12/2025: Group of companies' accounts made up to 2025-03-31.