BIOGUARD ENVIRONMENTAL LIMITED

Key Data

Status

Active

Company No.

NI056238

Incorporation date

16/08/2005

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2005)

29/09/2025

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

View PDF (8 pages)

21/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

03/09/2024

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

View PDF (9 pages)

16/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

20/10/2023

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

View PDF (9 pages)

17/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

31/10/2022

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

View PDF (9 pages)

17/08/2022

Confirmation statement made on 2022-08-16 with updates

View PDF (4 pages)

17/08/2021

Confirmation statement made on 2021-08-16 with updates

View PDF (4 pages)

11/08/2021

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

View PDF (9 pages)

18/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

18/08/2020

Director's details changed for Dr Thomas James Black on 2020-08-17

View PDF (2 pages)

18/08/2020

Director's details changed for Dr Thomas James Black on 2019-08-17

View PDF (2 pages)

17/08/2020

Change of details for Mr Mark Colvin as a person with significant control on 2019-08-17

View PDF (2 pages)

17/08/2020

Director's details changed for Mr Mark Colvin on 2019-08-17

View PDF (2 pages)

17/08/2020

Secretary's details changed for Mr Mark Colvin on 2019-08-17

View PDF (1 pages)

17/08/2020

Director's details changed for Mr Mark Colvin on 2020-04-23

View PDF (2 pages)

27/07/2020

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

View PDF (9 pages)

24/06/2020

Secretary's details changed for Mr Mark Colvin on 2020-06-24

View PDF (1 pages)

24/06/2020

Director's details changed for Mr Mark Colvin on 2020-06-24

View PDF (2 pages)

24/06/2020

Registered office address changed from 4 the Rookery Killinchey Newtownards County Down BT23 6SY to 4 the Rookery Killinchy Newtownards County Down BT23 6SY on 2020-06-24

View PDF (1 pages)

11/09/2019

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

View PDF (9 pages)

20/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

13/09/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

24/08/2018

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

View PDF (9 pages)

20/10/2017

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

View PDF (9 pages)

12/09/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

13/10/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (6 pages)

31/08/2016

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

View PDF (5 pages)

23/11/2015

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

View PDF (5 pages)

07/09/2015

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

View PDF (5 pages)

14/10/2014

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

View PDF (4 pages)

01/09/2014

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

View PDF (5 pages)

14/11/2013

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

View PDF (6 pages)

17/09/2013

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

View PDF (5 pages)

18/12/2012

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

View PDF (5 pages)

25/10/2012

Director's details changed for Thomas J Black on 2012-08-16

View PDF (2 pages)

25/10/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (5 pages)

19/09/2011

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

View PDF (12 pages)

22/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (5 pages)

14/10/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (5 pages)

13/10/2010

Director's details changed for Mark Colvin on 2010-08-16

View PDF (2 pages)

26/08/2010

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

View PDF (12 pages)

09/10/2009

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

View PDF (5 pages)

06/09/2009

16/08/09 annual return shuttle

View PDF (7 pages)

09/02/2009

30/04/08 annual accts

View PDF (5 pages)

01/10/2008

16/08/08 annual return shuttle

View PDF (7 pages)

30/08/2007

30/04/07 annual accts

View PDF (2 pages)

30/08/2007

16/08/07 annual return shuttle

View PDF (7 pages)

04/06/2007

Change of ARD

View PDF (1 pages)

16/05/2007

Change in sit reg add

View PDF (1 pages)

16/05/2007

Change of dirs/sec

View PDF (2 pages)

16/05/2007

Return of allot of shares

View PDF (2 pages)

27/04/2007

31/08/06 annual accts

View PDF (2 pages)

24/10/2006

16/08/06 annual return shuttle

View PDF (6 pages)

28/10/2005

Change of dirs/sec

View PDF (2 pages)

28/10/2005

Change of dirs/sec

View PDF (2 pages)

28/10/2005

Change of dirs/sec

View PDF (2 pages)

28/10/2005

Change of dirs/sec

View PDF (2 pages)

20/08/2005

Change of dirs/sec

View PDF (4 pages)

16/08/2005

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-21.04 % *

* during past year

Cash in Bank

£115,752.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/08/2026

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
3
180.74K
-
0.00
113.03K
-

2022
3
175.43K
-
0.00
146.59K
-

2023
3
153.73K
-
0.00
115.75K
-

2023
3
153.73K
-
0.00
115.75K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

153.73K £-12.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

115.75K £-21.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mark Colvin	Director	24/04/2007 - Present	2
Mr Seamus Dawson	Director	16/08/2005 - 10/10/2005	12
Kane, Dorothy May	Secretary	16/08/2005 - 16/08/2005	2878
Dr Thomas James Black	Director	10/10/2005 - Present	1
Colvin, Mark	Secretary	24/04/2007 - Present	-

Persons with Significant Control

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

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Description

About BIOGUARD ENVIRONMENTAL LIMITED

BIOGUARD ENVIRONMENTAL LIMITED is an(a) Active company incorporated on 16/08/2005 with the registered office located at 4 The Rookery, Killinchy, Newtownards, County Down BT23 6SY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOGUARD ENVIRONMENTAL LIMITED?

BIOGUARD ENVIRONMENTAL LIMITED is currently Active. It was registered on 16/08/2005 .

Where is BIOGUARD ENVIRONMENTAL LIMITED located?

BIOGUARD ENVIRONMENTAL LIMITED is registered at 4 The Rookery, Killinchy, Newtownards, County Down BT23 6SY.

What does BIOGUARD ENVIRONMENTAL LIMITED do?

BIOGUARD ENVIRONMENTAL LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BIOGUARD ENVIRONMENTAL LIMITED have?

BIOGUARD ENVIRONMENTAL LIMITED had 3 employees in 2023.

What is the latest filing for BIOGUARD ENVIRONMENTAL LIMITED?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2025-04-30.