BIOBEST UK LIMITED

Key Data

Status

Active

Company No.

09460512

Incorporation date

26/02/2015

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/02/2015)

13/04/2026

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

12/03/2026

Confirmation statement made on 2026-02-26 with updates

View PDF (4 pages)

13/02/2026

Director's details changed for Jm Vandoorne Bvba on 2026-02-13

View PDF (1 pages)

13/02/2026

Director's details changed for Ttp Bvba on 2026-02-13

View PDF (1 pages)

01/12/2025

Previous accounting period shortened from 2024-12-28 to 2024-12-27

View PDF (1 pages)

24/09/2025

Previous accounting period shortened from 2024-12-29 to 2024-12-28

View PDF (1 pages)

23/04/2025

Full accounts made up to 2023-12-31

View PDF (26 pages)

19/12/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

27/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

01/08/2024

Termination of appointment of Simon Jones as a director on 2024-08-01

View PDF (1 pages)

01/08/2024

Appointment of Mr Timothy Luke Crittenden as a director on 2024-08-01

View PDF (2 pages)

06/03/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (4 pages)

29/11/2023

Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH United Kingdom to Unit 1 Wyvern Way Henwood Industrial Estate Ashford Kent TN24 8DW on 2023-11-29

View PDF (1 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

10/03/2023

Confirmation statement made on 2023-02-26 with updates

View PDF (4 pages)

28/12/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

09/03/2022

Confirmation statement made on 2022-02-26 with updates

View PDF (4 pages)

30/12/2021

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

View PDF (10 pages)

26/03/2021

Confirmation statement made on 2021-02-26 with updates

View PDF (4 pages)

22/02/2021

Director's details changed for 2M-Consult Bvba on 2021-02-22

View PDF (1 pages)

22/02/2021

Director's details changed for Jm Vandoorne Bvba on 2021-02-22

View PDF (1 pages)

22/02/2021

Director's details changed for Ttp Bvba on 2021-02-22

View PDF (1 pages)

17/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

01/10/2020

Director's details changed for Mr Simon Jones on 2020-10-01

View PDF (2 pages)

10/03/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (4 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

12/03/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

14/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

04/07/2018

Appointment of Ttp Bvba as a director on 2018-07-01

View PDF (2 pages)

04/07/2018

Termination of appointment of Ian Philip Walker as a director on 2018-07-01

View PDF (1 pages)

04/07/2018

Termination of appointment of Marc Domien Josephina Mertens as a director on 2018-07-01

View PDF (1 pages)

04/07/2018

Termination of appointment of Jean-Marc Vandoorne-Feys as a director on 2018-07-01

View PDF (1 pages)

04/07/2018

Appointment of Jm Vandoorne Bvba as a director on 2018-07-01

View PDF (2 pages)

04/07/2018

Appointment of 2M-Consult Bvba as a director on 2018-07-01

View PDF (2 pages)

04/07/2018

Appointment of Mr Simon Jones as a director on 2018-07-01

View PDF (2 pages)

12/03/2018

Confirmation statement made on 2018-02-26 with updates

View PDF (4 pages)

12/03/2018

Cessation of Biobest Nv as a person with significant control on 2017-07-01

View PDF (1 pages)

12/03/2018

Notification of Biobest Group Nv as a person with significant control on 2017-07-01

View PDF (2 pages)

04/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

10/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

10/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

27/09/2016

Termination of appointment of Jm Vandoorne Bvba as a director on 2016-09-27

View PDF (1 pages)

27/09/2016

Termination of appointment of 2M-Consult Bvba as a director on 2016-09-27

View PDF (1 pages)

27/09/2016

Appointment of Mr Marc Domien Josephina Mertens as a director on 2016-09-27

View PDF (2 pages)

27/09/2016

Appointment of Mr Jean-Marc Vandoorne-Feys as a director on 2016-09-27

View PDF (2 pages)

09/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (4 pages)

16/04/2015

Current accounting period shortened from 2016-02-28 to 2015-12-31

View PDF (1 pages)

26/02/2015

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

26/02/2027

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

27/12/2024

Next due on

01/03/2026

See more events →

Financial Ratios

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

2021
18
693.78K
-
0.00
509.65K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Jones, Simon	Director	01/07/2018 - 01/08/2024	-
Walker, Ian Philip	Director	26/02/2015 - 01/07/2018	1
Vandoorne-Feys, Jean-Marc	Director	27/09/2016 - 01/07/2018	1
2M-CONSULT BVBA	Corporate Director	01/07/2018 - Present	-
2M-CONSULT BVBA	Corporate Director	26/02/2015 - 27/09/2016	-

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

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

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Description

About BIOBEST UK LIMITED

BIOBEST UK LIMITED is an(a) Active company incorporated on 26/02/2015 with the registered office located at Unit 1 Wyvern Way, Henwood Industrial Estate, Ashford, Kent TN24 8DW. There are currently 4 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 BIOBEST UK LIMITED?

BIOBEST UK LIMITED is currently Active. It was registered on 26/02/2015 .

Where is BIOBEST UK LIMITED located?

BIOBEST UK LIMITED is registered at Unit 1 Wyvern Way, Henwood Industrial Estate, Ashford, Kent TN24 8DW.

What does BIOBEST UK LIMITED do?

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

What is the latest filing for BIOBEST UK LIMITED?

The latest filing was on 13/04/2026: Accounts for a small company made up to 2024-12-31.