BIOTECH BRANDS LTD

Key Data

Status

Liquidation

Company No.

11057860

Incorporation date

10/11/2017

Size

Unaudited abridged

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2017)

28/01/2022

Order of court to wind up

View PDF (2 pages)

12/01/2022

Registered office address changed to PO Box 4385, 11057860: Companies House Default Address, Cardiff, CF14 8LH on 2022-01-12

View PDF (1 pages)

25/06/2021

Termination of appointment of Karen Leahy as a director on 2021-06-24

View PDF (1 pages)

24/06/2021

Registered office address changed from , 10 Poole Hill, Bournemouth, Dorset, BH2 5PS, England to PO Box 4385 Cardiff CF14 8LH on 2021-06-24

View PDF (1 pages)

24/06/2021

Registered office address changed from , PO Box 559, Stac House PO Box 559, Manchester, M45 0HG, England to PO Box 4385 Cardiff CF14 8LH on 2021-06-24

View PDF (1 pages)

04/06/2021

Notice of removal of a director

View PDF (2 pages)

21/04/2021

Unaudited abridged accounts made up to 2020-07-31

View PDF (8 pages)

02/04/2021

Registered office address changed from , Sovereign House Barehill Street, Littleborough, OL15 9BL, England to PO Box 4385 Cardiff CF14 8LH on 2021-04-02

View PDF (1 pages)

02/04/2021

Registered office address changed from , Sovereign House Barehill Street, Littleborough, Lancashire, OL15 9BL, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 2021-04-02

View PDF (1 pages)

03/03/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (5 pages)

03/03/2021

Termination of appointment of Christian Paul Baldwin as a director on 2021-03-01

View PDF (1 pages)

29/01/2021

Confirmation statement made on 2021-01-28 with updates

View PDF (4 pages)

22/01/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (4 pages)

13/01/2021

Confirmation statement made on 2021-01-07 with updates

View PDF (4 pages)

02/12/2020

Satisfaction of charge 110578600001 in full

View PDF (1 pages)

21/09/2020

Registration of charge 110578600001, created on 2020-09-11

View PDF (16 pages)

07/01/2020

Confirmation statement made on 2020-01-07 with updates

View PDF (5 pages)

31/12/2019

Termination of appointment of Warren Coyttee Hartley as a director on 2019-11-30

View PDF (1 pages)

22/11/2019

Registered office address changed from , 71 Penny Street Penny Street, Lancaster, LA1 1XF, England to PO Box 4385 Cardiff CF14 8LH on 2019-11-22

View PDF (1 pages)

07/10/2019

Resolutions

View PDF (3 pages)

19/09/2019

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

06/09/2019

Confirmation statement made on 2019-07-13 with updates

View PDF (5 pages)

06/09/2019

Previous accounting period shortened from 2019-11-30 to 2019-07-31

View PDF (1 pages)

26/07/2019

Termination of appointment of Jaime Zoe Bailey as a director on 2019-07-13

View PDF (1 pages)

26/07/2019

Appointment of Mr Christian Paul Baldwin as a director on 2019-07-13

View PDF (2 pages)

26/07/2019

Appointment of Mr Mark John Travers as a director on 2019-07-13

View PDF (2 pages)

26/07/2019

Appointment of Mr Warren Coyttee Hartley as a director on 2019-07-13

View PDF (2 pages)

22/07/2019

Registered office address changed from , 18 Rutland Crescent, Harworth, Doncaster, DN11 8HZ, England to PO Box 4385 Cardiff CF14 8LH on 2019-07-22

View PDF (1 pages)

03/04/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (4 pages)

01/04/2019

Resolutions

View PDF (3 pages)

01/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (3 pages)

01/04/2019

Appointment of Mrs Jaime Zoe Bailey as a director on 2019-03-29

View PDF (2 pages)

29/03/2019

Registered office address changed from , 17 Marble Street, Manchester, M2 3AW, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 2019-03-29

View PDF (1 pages)

29/03/2019

Termination of appointment of Nicholas John Marc Johnson as a director on 2019-03-29

View PDF (1 pages)

08/02/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (8 pages)

02/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2019

Confirmation statement made on 2018-11-09 with updates

View PDF (4 pages)

01/02/2019

Appointment of Mr Nicholas John Marc Johnson as a director on 2019-01-16

View PDF (2 pages)

29/01/2019

Termination of appointment of Kiefer Anderson Brindle as a director on 2019-01-16

View PDF (1 pages)

29/01/2019

Registered office address changed from , Piccadilly Business Centre, Unit C Aldow Enterprise Park, Blackett Street, Manchester, Manchester, M12 6AE, England to PO Box 4385 Cardiff CF14 8LH on 2019-01-29

View PDF (1 pages)

29/01/2019

Termination of appointment of Paul Lunny as a director on 2019-01-16

View PDF (1 pages)

29/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2018

Registered office address changed from , 1B Market Avenue, Ashton-Under-Lyne, Manchester, OL6 6AR, England to PO Box 4385 Cardiff CF14 8LH on 2018-07-09

View PDF (1 pages)

19/01/2018

Registered office address changed from , Ashton Old Baths Stamford Street West, Ashton-Under-Lyne, Greater Manchester, OL6 7FW, England to PO Box 4385 Cardiff CF14 8LH on 2018-01-19

View PDF (1 pages)

14/11/2017

Registered office address changed from , Ashton Old Baths Stamford Street West, Ashton-Under-Lyne, M43 7DL, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 2017-11-14

View PDF (1 pages)

10/11/2017

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIOTECH BRANDS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/07/2020

Next confirmation date

01/03/2022

Last change occurred

31/07/2020

Accounts

Unaudited abridged

Last made up date

31/07/2020

Next account date

31/07/2021

Next due on

30/04/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Travers, Mark John	Director	13/07/2019 - Present	4
Johnson, Nicholas John Marc	Director	16/01/2019 - 29/03/2019	3

Persons with Significant Control

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

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Liquidation

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

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08/09/2014

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KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

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06627403

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LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

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Hunting trapping and related service activities

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12462226

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A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

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Support activities for crop production

Comp. code:

07982987

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08/03/2012

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Reg. date:

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No. of employees:

Description

About BIOTECH BRANDS LTD

BIOTECH BRANDS LTD is an(a) Liquidation company incorporated on 10/11/2017 with the registered office located at 4385, 11057860: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOTECH BRANDS LTD?

BIOTECH BRANDS LTD is currently Liquidation. It was registered on 10/11/2017 .

Where is BIOTECH BRANDS LTD located?

BIOTECH BRANDS LTD is registered at 4385, 11057860: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BIOTECH BRANDS LTD do?

BIOTECH BRANDS LTD operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for BIOTECH BRANDS LTD?

The latest filing was on 28/01/2022: Order of court to wind up.