okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BIOMETRIX LIMITED

Register to unlock more data on OkredoRegister

BIOMETRIX LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04245144

Incorporation date

03/07/2001

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Time Technology Park Blackburn Road, Simonstone, Burnley, Lancashire BB12 7TWCopy
copy info iconCopy
See on map
Latest events (Record since 03/07/2001)
dot icon14/01/2026
Confirmation statement made on 2026-01-12 with no updates
View PDF (3 pages)
dot icon25/07/2025
Confirmation statement made on 2025-06-22 with no updates
View PDF (3 pages)
dot icon16/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon15/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon26/07/2024
Confirmation statement made on 2024-06-22 with no updates
View PDF (3 pages)
dot icon05/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon11/07/2023
Confirmation statement made on 2023-06-22 with no updates
View PDF (3 pages)
dot icon17/08/2022
Appointment of Mr Zkee Mohsin as a director on 2022-08-04
View PDF (2 pages)
dot icon10/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon25/07/2022
Confirmation statement made on 2022-06-22 with no updates
View PDF (3 pages)
dot icon22/06/2021
Confirmation statement made on 2021-06-22 with no updates
View PDF (3 pages)
dot icon27/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon06/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon24/06/2020
Confirmation statement made on 2020-06-24 with no updates
View PDF (3 pages)
dot icon24/07/2019
Termination of appointment of Mohammed Shahid as a director on 2019-07-11
View PDF (1 pages)
dot icon12/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon25/06/2019
Confirmation statement made on 2019-06-25 with no updates
View PDF (3 pages)
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon17/07/2018
Confirmation statement made on 2018-07-03 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon02/09/2017
Appointment of Ms Rafia Mohammed as a director on 2017-09-01
View PDF (2 pages)
dot icon31/08/2017
Confirmation statement made on 2017-07-03 with no updates
View PDF (3 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon28/07/2016
Confirmation statement made on 2016-07-03 with updates
View PDF (5 pages)
dot icon22/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon16/07/2015
Sub-division of shares on 2014-08-06
View PDF (5 pages)
dot icon08/07/2015
Annual return made up to 2015-07-03 with full list of shareholders
View PDF (3 pages)
dot icon23/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon30/07/2014
Annual return made up to 2014-07-03 with full list of shareholders
View PDF (3 pages)
dot icon20/01/2014
Registered office address changed from Time Technology Park Blackburn Road Simonstone Burnley Lancashire BB12 7TT on 2014-01-20
View PDF (1 pages)
dot icon20/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon17/07/2013
Annual return made up to 2013-07-03 with full list of shareholders
View PDF (3 pages)
dot icon11/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon23/07/2012
Annual return made up to 2012-07-03 with full list of shareholders
View PDF (3 pages)
dot icon27/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon18/08/2011
Annual return made up to 2011-07-03 with full list of shareholders
View PDF (3 pages)
dot icon23/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon21/07/2010
Annual return made up to 2010-07-03 with full list of shareholders
View PDF (3 pages)
dot icon21/07/2010
Director's details changed for Mr Mohammed Shahid on 2009-12-31
View PDF (2 pages)
dot icon21/07/2010
Termination of appointment of Ashfaq Rasool as a secretary
View PDF (1 pages)
dot icon31/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon04/08/2009
Return made up to 03/07/09; full list of members
View PDF (3 pages)
dot icon17/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon28/07/2008
Return made up to 03/07/08; full list of members
View PDF (3 pages)
dot icon19/11/2007
Memorandum and Articles of Association
View PDF (7 pages)
dot icon14/11/2007
Certificate of change of name
View PDF (2 pages)
dot icon01/09/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (4 pages)
dot icon14/08/2007
Return made up to 03/07/07; full list of members
View PDF (2 pages)
dot icon11/09/2006
Return made up to 03/07/06; full list of members
View PDF (6 pages)
dot icon16/05/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (4 pages)
dot icon05/05/2006
Accounting reference date extended from 31/07/05 to 31/12/05
View PDF (1 pages)
dot icon06/09/2005
Director resigned
View PDF (1 pages)
dot icon09/08/2005
Return made up to 03/07/05; full list of members
View PDF (7 pages)
dot icon19/04/2005
Accounts for a dormant company made up to 2004-07-31
View PDF (4 pages)
dot icon06/09/2004
Return made up to 03/07/04; full list of members
View PDF (7 pages)
dot icon03/06/2004
Accounts for a dormant company made up to 2003-07-31
View PDF (4 pages)
dot icon25/07/2003
Return made up to 03/07/03; full list of members
View PDF (7 pages)
dot icon21/05/2003
Accounts for a dormant company made up to 2002-07-31
View PDF (4 pages)
dot icon02/08/2002
Return made up to 03/07/02; full list of members
View PDF (7 pages)
dot icon02/08/2002
New director appointed
View PDF (2 pages)
dot icon16/07/2001
Secretary resigned
View PDF (1 pages)
dot icon16/07/2001
Director resigned
View PDF (1 pages)
dot icon16/07/2001
Registered office changed on 16/07/01 from: 229 nether street london N3 1NT
View PDF (1 pages)
dot icon16/07/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/07/2001
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+2.93 % *

* during past year

Cash in Bank

£73,387.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1
158.32K
-
0.00
71.30K
-
2022
1
132.89K
-
0.00
73.39K
-
2022
1
132.89K
-
0.00
73.39K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

132.89K £Descended-16.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

73.39K £Ascended2.93 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mohsin, Zkee
Director
04/08/2022 - Present
-
Mohammed, Rafia
Director
01/09/2017 - Present
6
PARAMOUNT COMPANY SEARCHES LIMITED
Nominee Secretary
03/07/2001 - 03/07/2001
5554
PARAMOUNT PROPERTIES (UK) LIMITED
Nominee Director
03/07/2001 - 03/07/2001
5496
Rasool, Ashfaq
Director
03/07/2001 - 16/08/2005
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

WAVENEY VALLEY LAKES (NORFOLK) LIMITED

Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318
Raising of poultry05/01/1962
Active
-
2

NC FARMING LIMITED

Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047
Mixed farming23/09/2009
Active
-
2

CLEE TREE SERVICES LIMITED

72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165
Support services to forestry26/09/2019
Active
-
2

UNBELIEVABULLZ TEESSIDE LTD

131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939
Raising of other animals27/01/2020
Active
-
1

TIM & SUE KYTE FAMILY BUSINESS

Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904
Raising of other cattle and buffaloes29/11/2002
Active
-
2
WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ
Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

-

No. of employees:

2
NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA
Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

-

No. of employees:

2
CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX
Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

-

No. of employees:

2
UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN
Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

-

No. of employees:

1
TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ
Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About BIOMETRIX LIMITED

BIOMETRIX LIMITED is an(a) Active company incorporated on 03/07/2001 with the registered office located at Time Technology Park Blackburn Road, Simonstone, Burnley, Lancashire BB12 7TW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOMETRIX LIMITED?

toggle

BIOMETRIX LIMITED is currently Active. It was registered on 03/07/2001 .

Where is BIOMETRIX LIMITED located?

toggle

BIOMETRIX LIMITED is registered at Time Technology Park Blackburn Road, Simonstone, Burnley, Lancashire BB12 7TW.

What does BIOMETRIX LIMITED do?

toggle

BIOMETRIX LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BIOMETRIX LIMITED have?

toggle

BIOMETRIX LIMITED had 1 employees in 2022.

What is the latest filing for BIOMETRIX LIMITED?

toggle

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-12 with no updates.