BIONUTRI LIMITED

Key Data

Status

Active

Company No.

02472124

Incorporation date

20/02/1990

Size

Total Exemption Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1990)

09/04/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

02/04/2026

Replacement Filing for the appointment of John Kenneth Stirling as a director

View PDF (5 pages)

28/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

09/09/2024

Second filing for the appointment of Mr John Kenneth Stirling as a director

View PDF (3 pages)

03/09/2024

Second filing for the appointment of Mr John Kenneth Stirling as a director

View PDF (3 pages)

20/08/2024

Cessation of Edward Martin Joy as a person with significant control on 2024-08-15

View PDF (1 pages)

20/08/2024

Cessation of Robert Charles Joy as a person with significant control on 2024-08-15

View PDF (1 pages)

15/08/2024

Notification of Edward Martin Joy as a person with significant control on 2022-10-04

View PDF (2 pages)

15/08/2024

Notification of Robert Charles Joy as a person with significant control on 2022-08-04

View PDF (2 pages)

26/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

22/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

21/02/2023

Cessation of Robert Charles Joy as a person with significant control on 2022-10-04

View PDF (1 pages)

21/02/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (4 pages)

12/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

25/02/2022

Second filing for the appointment of Mr Edward Martin Joy as a director

View PDF (3 pages)

23/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

23/02/2022

Appointment of Mr Edward Martin Joy as a director on 2022-02-20

View PDF (2 pages)

22/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

25/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

25/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

27/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

23/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

26/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

21/02/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

27/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (6 pages)

01/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

02/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (5 pages)

14/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

02/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (5 pages)

17/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

07/04/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (5 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

11/04/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

12/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (5 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

30/08/2011

Appointment of Mr John Kenneth Stirling as a director

View PDF (2 pages)

28/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (4 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

16/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (4 pages)

16/03/2010

Director's details changed for Robert Joy on 2010-03-15

View PDF (2 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

27/02/2009

Return made up to 20/02/09; full list of members

View PDF (3 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

19/03/2008

Return made up to 20/02/08; full list of members

View PDF (4 pages)

27/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

29/05/2007

Return made up to 20/02/07; full list of members

View PDF (6 pages)

10/11/2006

Certificate of change of name

View PDF (2 pages)

22/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

14/06/2006

Director resigned

View PDF (1 pages)

16/03/2006

New secretary appointed

View PDF (2 pages)

16/03/2006

Return made up to 20/02/06; full list of members

View PDF (6 pages)

10/03/2006

Certificate of change of name

View PDF (2 pages)

10/03/2006

New director appointed

View PDF (2 pages)

10/03/2006

Secretary resigned

View PDF (1 pages)

04/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

09/05/2005

Return made up to 20/02/05; full list of members

View PDF (6 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

08/03/2004

Return made up to 20/02/04; full list of members

View PDF (6 pages)

30/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

18/03/2003

Return made up to 20/02/03; full list of members

View PDF (6 pages)

02/11/2002

Amended accounts made up to 2001-12-31

View PDF (5 pages)

22/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

17/05/2002

Return made up to 20/02/02; full list of members

View PDF (6 pages)

09/05/2002

Registered office changed on 09/05/02 from: church house 5-14 south road smethwick west midlands B67 7BH

View PDF (1 pages)

02/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

27/04/2001

Return made up to 20/02/01; full list of members

View PDF (6 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

29/03/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

11/01/2000

New secretary appointed

View PDF (2 pages)

11/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2000

Director resigned

View PDF (1 pages)

22/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

01/04/1999

Return made up to 20/02/99; no change of members

View PDF (4 pages)

10/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

19/03/1998

Return made up to 20/02/98; no change of members

View PDF (4 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

11/06/1997

Return made up to 20/02/97; full list of members

View PDF (6 pages)

22/05/1997

Return made up to 20/02/96; no change of members

View PDF (4 pages)

22/05/1997

Registered office changed on 22/05/97 from: westminster house 188/190 stratford road shirley solihull west midlands B90 3AQ

View PDF (1 pages)

04/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (0 pages)

24/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

22/03/1995

Return made up to 20/02/95; no change of members

View PDF (6 pages)

13/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

08/12/1994

New director appointed

View PDF (0 pages)

08/12/1994

Director resigned

View PDF (0 pages)

03/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

20/03/1994

Return made up to 20/02/94; full list of members

View PDF (0 pages)

27/10/1993

Accounts for a small company made up to 1992-12-31

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20/10/1993

Return made up to 20/02/93; change of members

View PDF (0 pages)

02/10/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

29/09/1992

New secretary appointed

View PDF (0 pages)

02/09/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/05/1992

Director resigned;new director appointed

View PDF (0 pages)

05/05/1992

Return made up to 22/02/92; no change of members

View PDF (0 pages)

05/05/1992

Registered office changed on 05/05/92 from: 52 northfield road kings norton birmingham B30 1JH

View PDF (0 pages)

10/02/1992

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

05/07/1991

Director resigned;new director appointed

View PDF (0 pages)

05/07/1991

Return made up to 22/02/91; full list of members

View PDF (0 pages)

10/04/1990

New director appointed

View PDF (0 pages)

03/04/1990

Director resigned;new director appointed

View PDF (0 pages)

22/03/1990

Registered office changed on 22/03/90 from: 188/190 stratford road shirley solihull W. midlands B90 3AQ

View PDF (0 pages)

22/03/1990

Ad 20/02/90--------- £ si 2@1=2 £ ic 2/4

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22/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/03/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

06/03/1990

Secretary resigned;director resigned

View PDF (0 pages)

06/03/1990

Registered office changed on 06/03/90 from: suite 17 city business centre lower road london SE16 1AA

View PDF (0 pages)

20/02/1990

Incorporation

View PDF (0 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

31/12/2024

Next confirmation date

13/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
11
209.63K
-
0.00
-
-

2022
11
210.30K
-
0.00
91.82K
-

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
Mr John Kenneth Stirling	Director	30/08/2011 - Present	1
Joy, Robert Charles	Secretary	27/04/1992 - 28/11/1999	-
Joy, Susan	Secretary	02/03/2006 - Present	-
Joy, Robert Charles	Director	03/03/2006 - Present	3
Joy, Robert Charles	Director	31/10/1994 - 28/11/1999	3

Persons with Significant Control

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

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Description

About BIONUTRI LIMITED

BIONUTRI LIMITED is an(a) Active company incorporated on 20/02/1990 with the registered office located at 19 Highfield Road, Edgbaston, Birmingham B15 3BH. 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 BIONUTRI LIMITED?

BIONUTRI LIMITED is currently Active. It was registered on 20/02/1990 .

Where is BIONUTRI LIMITED located?

BIONUTRI LIMITED is registered at 19 Highfield Road, Edgbaston, Birmingham B15 3BH.

What does BIONUTRI LIMITED do?

BIONUTRI LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for BIONUTRI LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-02-13 with no updates.