BIOGOLD UK LIMITED

Key Data

Status

Active

Company No.

11955103

Incorporation date

18/04/2019

Size

Full

Classification

Activities of agricultural holding companies (64.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2019)

17/11/2025

Full accounts made up to 2025-03-31

View PDF (37 pages)

19/04/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

15/04/2025

Director's details changed for Mr Bryan Victor Offer on 2025-03-01

View PDF (2 pages)

19/10/2024

Resolutions

View PDF (1 pages)

19/10/2024

Memorandum and Articles of Association

View PDF (11 pages)

15/10/2024

Full accounts made up to 2024-03-31

View PDF (33 pages)

11/10/2024

Appointment of David Owen Marguleas as a director on 2024-07-31

View PDF (2 pages)

11/07/2024

Director's details changed for Dr Antonio Llobell-Gonzalez on 2024-07-11

View PDF (2 pages)

11/07/2024

Director's details changed for Mr Bryan Victor Offer on 2024-07-11

View PDF (2 pages)

11/07/2024

Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-11

View PDF (1 pages)

29/04/2024

Confirmation statement made on 2024-04-17 with updates

View PDF (4 pages)

28/03/2024

Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-01

View PDF (1 pages)

12/03/2024

Director's details changed for Mr Bryan Victor Offer on 2024-01-01

View PDF (2 pages)

12/03/2024

Termination of appointment of Martin Smuts Potgieter as a director on 2023-08-09

View PDF (1 pages)

26/09/2023

Full accounts made up to 2023-03-31

View PDF (30 pages)

25/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

27/02/2023

Director's details changed for Dr Antonio Llobell-Gonzalez on 2023-01-01

View PDF (2 pages)

27/02/2023

Director's details changed for Mr Martin Smuts Potgieter on 2023-01-01

View PDF (2 pages)

13/09/2022

Full accounts made up to 2022-03-31

View PDF (29 pages)

10/08/2022

Director's details changed for Mr Bryan Victor Offer on 2022-08-01

View PDF (2 pages)

29/04/2022

Confirmation statement made on 2022-04-17 with updates

View PDF (4 pages)

12/04/2022

Director's details changed for Mr Bryan Victor Offer on 2022-03-01

View PDF (2 pages)

12/04/2022

Director's details changed for Mr Bryan Victor Offer on 2022-03-01

View PDF (2 pages)

30/04/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

19/04/2021

Confirmation statement made on 2021-04-17 with updates

View PDF (4 pages)

02/12/2020

Appointment of Mr Bryan Victor Offer as a director on 2020-11-04

View PDF (2 pages)

24/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

15/05/2020

Confirmation statement made on 2020-04-17 with updates

View PDF (4 pages)

16/04/2020

Previous accounting period shortened from 2020-04-30 to 2020-03-31

View PDF (1 pages)

18/04/2019

Incorporation

View PDF (29 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

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/04/2026

Last change occurred

31/03/2025

Accounts

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
-
1.00K
-
0.00
-
-

2021
-
1.00K
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00K £- *

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
EXCEED COSEC SERVICES LIMITED	Corporate Secretary	18/04/2019 - 01/03/2024	391
Marguleas, David Owen	Director	31/07/2024 - Present	1
Llobell-Gonzalez, Antonio, Dr	Director	18/04/2019 - Present	1
Offer, Bryan Victor	Director	04/11/2020 - Present	2
Potgieter, Martin Smuts	Director	18/04/2019 - 09/08/2023	1

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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIOGOLD UK LIMITED

BIOGOLD UK LIMITED is an(a) Active company incorporated on 18/04/2019 with the registered office located at Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ. 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 BIOGOLD UK LIMITED?

BIOGOLD UK LIMITED is currently Active. It was registered on 18/04/2019 .

Where is BIOGOLD UK LIMITED located?

BIOGOLD UK LIMITED is registered at Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ.

What does BIOGOLD UK LIMITED do?

BIOGOLD UK LIMITED operates in the Activities of agricultural holding companies (64.20/1 - SIC 2007) sector.

What is the latest filing for BIOGOLD UK LIMITED?

The latest filing was on 17/11/2025: Full accounts made up to 2025-03-31.