BMODESTO UK LIMITED

Key Data

Status

Active

Company No.

14177221

Incorporation date

16/06/2022

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2022)

27/10/2025

Termination of appointment of Herman Michael Hendriks as a director on 2025-10-03

View PDF (1 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

12/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

15/08/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

17/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

20/05/2024

Previous accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

16/12/2023

Full accounts made up to 2023-06-30

View PDF (17 pages)

18/07/2023

Termination of appointment of Nando Dries-Jan Van De Streek as a director on 2023-07-14

View PDF (1 pages)

17/07/2023

Appointment of Mr Tim Dolphin as a director on 2023-07-14

View PDF (2 pages)

17/07/2023

Termination of appointment of Bmodesto Vastgoed B.V. as a director on 2023-07-14

View PDF (1 pages)

17/07/2023

Appointment of Herman Michael Hendriks as a director on 2023-07-14

View PDF (2 pages)

17/07/2023

Appointment of Ms Siobhán Taaffe as a director on 2023-07-14

View PDF (2 pages)

04/07/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (5 pages)

03/05/2023

Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

03/05/2023

Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

26/04/2023

Registration of charge 141772210001, created on 2023-04-21

View PDF (11 pages)

19/04/2023

Resolutions

View PDF (2 pages)

19/04/2023

Memorandum and Articles of Association

View PDF (21 pages)

16/03/2023

Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 2023-03-16

View PDF (1 pages)

08/03/2023

Cessation of Herman Michael Hendriks as a person with significant control on 2022-11-18

View PDF (1 pages)

08/03/2023

Cessation of Roy Van Voorst as a person with significant control on 2022-11-18

View PDF (1 pages)

08/03/2023

Notification of Uniphar Plc as a person with significant control on 2022-11-18

View PDF (2 pages)

16/06/2022

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Taaffe, Siobhán	Director	14/07/2023 - Present	17
BMODESTO VASTGOED B.V.	Corporate Director	16/06/2022 - 14/07/2023	-
Herman Michael Hendriks	Director	14/07/2023 - 03/10/2025	1
Dolphin, Tim	Director	14/07/2023 - Present	15
Van De Streek, Nando Dries-Jan	Director	16/06/2022 - 14/07/2023	1

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BMODESTO UK LIMITED

BMODESTO UK LIMITED is an(a) Active company incorporated on 16/06/2022 with the registered office located at 6th Floor One London Wall, London EC2Y 5EB. There are currently 2 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 BMODESTO UK LIMITED?

BMODESTO UK LIMITED is currently Active. It was registered on 16/06/2022 .

Where is BMODESTO UK LIMITED located?

BMODESTO UK LIMITED is registered at 6th Floor One London Wall, London EC2Y 5EB.

What does BMODESTO UK LIMITED do?

BMODESTO UK LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for BMODESTO UK LIMITED?

The latest filing was on 27/10/2025: Termination of appointment of Herman Michael Hendriks as a director on 2025-10-03.