BIOW UK LIMITED

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BIOW UK LIMITED

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Key Data

Status

Liquidation

Company No.

13198390

Incorporation date

12/02/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

4th Floor Unit 5b The Parklands, Lostock, Bolton BL6 4SDCopy
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Latest events (Record since 12/02/2021)
dot icon16/03/2026
Registered office address changed from Unit 15 Oldfield Business Park Galveston Grove Fenton Stoke-on-Trent Staffordshire ST4 3PE England to 4th Floor Unit 5B the Parklands Lostock Bolton BL6 4SD on 2026-03-16
dot icon13/03/2026
Statement of affairs
dot icon13/03/2026
Resolutions
dot icon13/03/2026
Appointment of a voluntary liquidator
dot icon13/03/2026
Statement of affairs
dot icon27/02/2026
Confirmation statement made on 2026-02-11 with updates
dot icon11/12/2025
Cessation of Jorge Luis Martinez as a person with significant control on 2025-10-01
dot icon11/12/2025
Notification of David Anthony Thomas as a person with significant control on 2025-10-01
dot icon18/11/2025
Termination of appointment of Jorge Luis Martinez as a director on 2025-10-01
dot icon18/11/2025
Termination of appointment of Pedro Luis Llana García as a director on 2025-10-01
dot icon18/11/2025
Termination of appointment of Alejandro Loredo Fernández as a director on 2025-10-01
dot icon18/08/2025
Appointment of Mr David Anthony Thomas as a director on 2025-08-01
dot icon21/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/05/2025
Termination of appointment of Lindsey Karleen Withington as a director on 2025-04-28
dot icon12/02/2025
Confirmation statement made on 2025-02-11 with updates
dot icon08/10/2024
Withdrawal of a person with significant control statement on 2024-10-08
dot icon08/10/2024
Notification of Jorge Luis Martinez as a person with significant control on 2024-01-02
dot icon10/06/2024
Cessation of Paul Malcolm Wood as a person with significant control on 2024-01-01
dot icon10/06/2024
Notification of a person with significant control statement
dot icon15/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon21/02/2024
Confirmation statement made on 2024-02-11 with updates
dot icon04/01/2024
Termination of appointment of Paul Malcolm Wood as a director on 2024-01-01
dot icon04/01/2024
Appointment of Mr Jorge Luis Martinez as a director on 2024-01-01
dot icon04/01/2024
Appointment of Mrs Lindsey Karleen Withington as a director on 2024-01-01
dot icon21/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon02/03/2023
Confirmation statement made on 2023-02-11 with updates
dot icon21/03/2022
Total exemption full accounts made up to 2021-12-31
dot icon14/02/2022
Confirmation statement made on 2022-02-11 with updates
dot icon07/02/2022
Previous accounting period shortened from 2022-02-28 to 2021-12-31
dot icon14/10/2021
Change of details for Mr Paul Malcolm Wood as a person with significant control on 2021-10-13
dot icon14/10/2021
Director's details changed for Mr Paul Malcolm Wood on 2021-10-13
dot icon10/05/2021
Notification of Paul Malcolm Wood as a person with significant control on 2021-04-22
dot icon10/05/2021
Withdrawal of a person with significant control statement on 2021-05-10
dot icon14/04/2021
Director's details changed for Alejandro Loredo Fernández on 2021-04-13
dot icon14/04/2021
Director's details changed for Pedro Luis Llana García on 2021-04-13
dot icon13/04/2021
Director's details changed for Paul Malcolm Wood on 2021-04-13
dot icon13/04/2021
Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE United Kingdom to Unit 15 Oldfield Business Park Galveston Grove Fenton Stoke-on-Trent Staffordshire ST4 3PE on 2021-04-13
dot icon12/02/2021
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

18
2023
change arrow icon-63.41 % *

* during past year

Cash in Bank

£242,617.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/02/2027
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
7
166.20K
-
0.00
167.50K
-
2022
16
279.52K
-
0.00
663.02K
-
2023
18
473.35K
-
0.00
242.62K
-
2023
18
473.35K
-
0.00
242.62K
-

Employees

2023

Employees

18 Ascended13 % *

Net Assets(GBP)

473.35K £Ascended69.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

242.62K £Descended-63.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomas, David
Director
01/08/2025 - Present
13
Wood, Paul Malcolm
Director
12/02/2021 - 01/01/2024
5
Withington, Lindsey Karleen
Director
01/01/2024 - 28/04/2025
1
Llana Garcia, Pedro Luis
Director
12/02/2021 - 01/10/2025
1
Loredo Fernández, Alejandro
Director
12/02/2021 - 01/10/2025
1

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BIOW UK LIMITED

BIOW UK LIMITED is an(a) Liquidation company incorporated on 12/02/2021 with the registered office located at 4th Floor Unit 5b The Parklands, Lostock, Bolton BL6 4SD. There is currently 1 active director according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOW UK LIMITED?

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BIOW UK LIMITED is currently Liquidation. It was registered on 12/02/2021 .

Where is BIOW UK LIMITED located?

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BIOW UK LIMITED is registered at 4th Floor Unit 5b The Parklands, Lostock, Bolton BL6 4SD.

What does BIOW UK LIMITED do?

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BIOW UK LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does BIOW UK LIMITED have?

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BIOW UK LIMITED had 18 employees in 2023.

What is the latest filing for BIOW UK LIMITED?

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The latest filing was on 16/03/2026: Registered office address changed from Unit 15 Oldfield Business Park Galveston Grove Fenton Stoke-on-Trent Staffordshire ST4 3PE England to 4th Floor Unit 5B the Parklands Lostock Bolton BL6 4SD on 2026-03-16.