Company NameBIO Cosmetics Limited
DirectorsMichael John Slator and Lindsay Anne Smith
Company StatusActive
Company Number05989281
CategoryPrivate Limited Company
Incorporation Date6 November 2006(17 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Michael John Slator
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2018(11 years, 10 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUpper Beeding Pharmacy High Street
Upper Beeding
West Sussex
BN44 3HZ
Secretary NameMrs Sarah Helen Slator
StatusCurrent
Appointed24 September 2018(11 years, 10 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Correspondence AddressUpper Beeding Pharmacy High Street
Upper Beeding
West Sussex
BN44 3HZ
Director NameLindsay Anne Smith
Date of BirthOctober 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2022(15 years, 5 months after company formation)
Appointment Duration1 year, 11 months
RolePharmacist
Country of ResidenceEngland
Correspondence AddressNorthern Assurance Building Princess Street
Manchester
M2 4DN
Director NameMr Stephen John Harper
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Fletcher Avenue
Roussillon Park
Chichester
West Sussex
PO19 6DG
Director NameDr John Alan James Robinson
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Fletcher Avenue
Roussillon Park
Chichester
West Sussex
PO19 6DG
Secretary NameStephen John Harper
NationalityBritish
StatusResigned
Appointed06 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Fletcher Avenue
Roussillon Park
Chichester
West Sussex
PO19 6DG
Director NameIncorporation Directors Limited (Corporation)
StatusResigned
Appointed06 November 2006(same day as company formation)
Correspondence AddressSterling House
177-181 Farnham Road
Slough
Berkshire
SL1 4XP
Secretary NameIncorporation Secretaries Limited (Corporation)
StatusResigned
Appointed06 November 2006(same day as company formation)
Correspondence AddressSterling House
177-181 Farnham Road
Slough
Berkshire
SL1 4XP

Location

Registered AddressNorthern Assurance Building
Princess Street
Manchester
M2 4DN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Dr John Alan James Robinson
100.00%
Ordinary

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due20 June 2024 (2 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End29 June

Returns

Latest Return6 November 2023 (4 months, 3 weeks ago)
Next Return Due20 November 2024 (7 months, 3 weeks from now)

Filing History

15 November 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
11 November 2020Accounts for a dormant company made up to 30 November 2019 (3 pages)
29 November 2019Confirmation statement made on 6 November 2019 with updates (4 pages)
4 July 2019Accounts for a dormant company made up to 30 November 2018 (3 pages)
7 November 2018Confirmation statement made on 6 November 2018 with updates (5 pages)
18 October 2018Termination of appointment of John Alan James Robinson as a director on 24 September 2018 (1 page)
18 October 2018Appointment of Mrs Sarah Helen Slator as a secretary on 24 September 2018 (2 pages)
18 October 2018Termination of appointment of Stephen John Harper as a director on 24 September 2018 (1 page)
18 October 2018Appointment of Mr Michael John Slator as a director on 24 September 2018 (2 pages)
18 October 2018Cessation of John Alan James Robinson as a person with significant control on 24 September 2018 (1 page)
18 October 2018Termination of appointment of Stephen John Harper as a secretary on 24 September 2018 (1 page)
18 October 2018Notification of Michael John Slator as a person with significant control on 24 September 2018 (2 pages)
7 June 2018Accounts for a dormant company made up to 30 November 2017 (3 pages)
20 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
20 November 2017Director's details changed for Stephen John Harper on 6 November 2017 (2 pages)
20 November 2017Secretary's details changed for Stephen John Harper on 6 November 2017 (1 page)
20 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
20 November 2017Director's details changed for Stephen John Harper on 6 November 2017 (2 pages)
20 November 2017Director's details changed for Dr John Alan James Robinson on 6 November 2017 (2 pages)
20 November 2017Director's details changed for Dr John Alan James Robinson on 6 November 2017 (2 pages)
20 November 2017Secretary's details changed for Stephen John Harper on 6 November 2017 (1 page)
28 June 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
28 June 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
9 December 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
20 July 2016Accounts for a dormant company made up to 30 November 2015 (3 pages)
20 July 2016Accounts for a dormant company made up to 30 November 2015 (3 pages)
14 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(5 pages)
14 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(5 pages)
16 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
16 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
11 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(5 pages)
11 November 2014Registered office address changed from Haines Watts (Lancashire) Llp Northern Assurance Building 9-21 Princess Street Manchester M2 4DN to Northern Assurance Building Princess Street Manchester M2 4DN on 11 November 2014 (1 page)
11 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(5 pages)
11 November 2014Registered office address changed from Haines Watts (Lancashire) Llp Northern Assurance Building 9-21 Princess Street Manchester M2 4DN to Northern Assurance Building Princess Street Manchester M2 4DN on 11 November 2014 (1 page)
11 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(5 pages)
20 June 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
20 June 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
7 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(5 pages)
7 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(5 pages)
7 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(5 pages)
12 April 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
12 April 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
9 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
9 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
9 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
30 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
30 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
6 December 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
6 December 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
6 December 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
1 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
1 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
11 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
11 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
11 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
22 September 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
22 September 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
11 November 2009Director's details changed for Dr John Alan James Robinson on 11 November 2009 (2 pages)
11 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
11 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
11 November 2009Registered office address changed from C/O Hwca Limited, 1St Floor Northern Assurance Buildings Albert Square, 9-21 Princess St Manchester M2 4DN on 11 November 2009 (1 page)
11 November 2009Director's details changed for Dr John Alan James Robinson on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Stephen John Harper on 11 November 2009 (2 pages)
11 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
11 November 2009Registered office address changed from C/O Hwca Limited, 1St Floor Northern Assurance Buildings Albert Square, 9-21 Princess St Manchester M2 4DN on 11 November 2009 (1 page)
11 November 2009Director's details changed for Stephen John Harper on 11 November 2009 (2 pages)
22 May 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
22 May 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
7 January 2009Return made up to 06/11/08; full list of members (3 pages)
7 January 2009Return made up to 06/11/08; full list of members (3 pages)
4 July 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
4 July 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
5 December 2007Return made up to 06/11/07; full list of members (2 pages)
5 December 2007Secretary's particulars changed;director's particulars changed (1 page)
5 December 2007Director's particulars changed (1 page)
5 December 2007Secretary's particulars changed;director's particulars changed (1 page)
5 December 2007Director's particulars changed (1 page)
5 December 2007Return made up to 06/11/07; full list of members (2 pages)
1 February 2007New director appointed (2 pages)
1 February 2007New secretary appointed;new director appointed (2 pages)
1 February 2007New director appointed (2 pages)
1 February 2007New secretary appointed;new director appointed (2 pages)
19 January 2007Ad 06/11/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
19 January 2007Ad 06/11/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
6 November 2006Director resigned (1 page)
6 November 2006Director resigned (1 page)
6 November 2006Incorporation (19 pages)
6 November 2006Secretary resigned (1 page)
6 November 2006Secretary resigned (1 page)
6 November 2006Incorporation (19 pages)