BIO-VENT SYSTEMS LIMITED

Key Data

Status

Active

Company No.

12741046

Incorporation date

14/07/2020

Size

Total Exemption Full

Classification

Other building and industrial cleaning activities (81.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2020)

15/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

17/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

17/07/2025

Director's details changed for Mr Luke Mooney on 2025-07-17

View PDF (2 pages)

04/06/2025

Registered office address changed from 3 Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE United Kingdom to 56 West Street Stratford-upon-Avon CV37 6DR on 2025-06-04

View PDF (1 pages)

07/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

30/07/2024

Confirmation statement made on 2024-07-13 with updates

View PDF (4 pages)

24/07/2024

Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to 3 Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE on 2024-07-24

View PDF (1 pages)

24/07/2024

Director's details changed for Mr Luke Mooney on 2024-07-18

View PDF (2 pages)

24/07/2024

Change of details for Leadar Limited as a person with significant control on 2024-07-18

View PDF (2 pages)

24/07/2024

Change of details for Leadar Limited as a person with significant control on 2024-07-18

View PDF (2 pages)

05/01/2024

Change of details for Leadar Limited as a person with significant control on 2023-12-14

View PDF (2 pages)

05/01/2024

Notification of Mark John Purnell as a person with significant control on 2023-12-14

View PDF (2 pages)

05/01/2024

Statement of capital following an allotment of shares on 2023-12-14

View PDF (3 pages)

13/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

14/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

15/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

21/04/2022

Change of details for Leadar Limited as a person with significant control on 2022-03-28

View PDF (2 pages)

28/03/2022

Registered office address changed from 19-23 High Street Kidlington OX5 2DH England to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 2022-03-28

View PDF (1 pages)

22/12/2021

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

View PDF (7 pages)

19/07/2021

Confirmation statement made on 2021-07-13 with updates

View PDF (4 pages)

24/05/2021

Registration of charge 127410460001, created on 2021-05-21

View PDF (23 pages)

27/07/2020

Current accounting period shortened from 2021-07-31 to 2021-03-31

View PDF (1 pages)

14/07/2020

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
35.76K
-
0.00
-
-

2022
1
13.94K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Mooney, Luke	Director	14/07/2020 - Present	5

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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

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Description

About BIO-VENT SYSTEMS LIMITED

BIO-VENT SYSTEMS LIMITED is an(a) Active company incorporated on 14/07/2020 with the registered office located at 56 West Street, Stratford-Upon-Avon CV37 6DR. There is currently 1 active director 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-VENT SYSTEMS LIMITED?

BIO-VENT SYSTEMS LIMITED is currently Active. It was registered on 14/07/2020 .

Where is BIO-VENT SYSTEMS LIMITED located?

BIO-VENT SYSTEMS LIMITED is registered at 56 West Street, Stratford-Upon-Avon CV37 6DR.

What does BIO-VENT SYSTEMS LIMITED do?

BIO-VENT SYSTEMS LIMITED operates in the Other building and industrial cleaning activities (81.22/9 - SIC 2007) sector.

What is the latest filing for BIO-VENT SYSTEMS LIMITED?

The latest filing was on 15/12/2025: Total exemption full accounts made up to 2025-03-31.