Biomeasurements Limited

Company Name	Biomeasurements Limited
Directors	David Ian Bartlett and Mark David Bartlett
Company Status	Active
Company Number	05613919
Category	Private Limited Company
Incorporation Date	7 November 2005(18 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01610	Support activities for crop production

Directors

Director Name	Mr David Ian Bartlett
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	07 November 2005(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	3 Westfield House Millfield Lane Nether Poppleton York North Yorkshire YO26 6GA

Secretary Name	Mr Donald James Inglis
Nationality	British
Status	Current
Appointed	07 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	1 Dikeland Close Upper Poppleton York North Yorkshire YO26 6HY

Director Name	Dr Mark David Bartlett
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 March 2012(6 years, 4 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3 Westfield House Millfield Lane Nether Poppleton York North Yorkshire YO26 6GA

Location

Registered Address	3 Westfield House Millfield Lane Nether Poppleton York North Yorkshire YO26 6GA
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	7 other UK companies use this postal address

Shareholders

99 at £1	David Bartlett 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,641
Cash	£56,760
Current Liabilities	£41,939

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Filing History

19 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
7 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
18 October 2023	Director's details changed for Dr Mark David Bartlett on 10 November 2022 (2 pages)
8 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
20 April 2022	Micro company accounts made up to 31 March 2022 (6 pages)
25 November 2021	Micro company accounts made up to 31 March 2021 (6 pages)
8 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
8 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
18 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
18 November 2019	Micro company accounts made up to 31 March 2019 (6 pages)
8 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
12 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
7 November 2017	Director's details changed for Dr Mark David Bartlett on 1 March 2016 (2 pages)
7 November 2017	Director's details changed for Mr David Ian Bartlett on 7 November 2017 (2 pages)
7 November 2017	Director's details changed for Dr Mark David Bartlett on 1 March 2016 (2 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
7 November 2017	Director's details changed for Mr David Ian Bartlett on 7 November 2017 (2 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 99 (5 pages)
2 December 2015	Statement of capital following an allotment of shares on 2 December 2015 GBP 99 (3 pages)
2 December 2015	Statement of capital following an allotment of shares on 2 December 2015 GBP 99 (3 pages)
2 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 99 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 November 2014	Director's details changed for Dr Mark David Bartlett on 1 August 2014 (2 pages)
10 November 2014	Director's details changed for Dr Mark David Bartlett on 1 August 2014 (2 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (5 pages)
10 November 2014	Director's details changed for Dr Mark David Bartlett on 1 August 2014 (2 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (5 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (5 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (5 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (5 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Registered office address changed from C/O Inglis Chartered Accountantants 3 Westfield House Millfield Lane Nether Poppleton York North Yorkshire YO26 6GA England on 14 November 2012 (1 page)
14 November 2012	Registered office address changed from C/O D Inglis Ltd 1 Dikelands Close Upper Poppleton York North Yorkshire YO26 6HY England on 14 November 2012 (1 page)
14 November 2012	Registered office address changed from C/O Inglis Chartered Accountantants 3 Westfield House Millfield Lane Nether Poppleton York North Yorkshire YO26 6GA England on 14 November 2012 (1 page)
14 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Registered office address changed from C/O D Inglis Ltd 1 Dikelands Close Upper Poppleton York North Yorkshire YO26 6HY England on 14 November 2012 (1 page)
23 March 2012	Appointment of Dr Mark David Bartlett as a director (2 pages)
23 March 2012	Appointment of Dr Mark David Bartlett as a director (2 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 November 2011	Annual return made up to 7 November 2011 (4 pages)
9 November 2011	Annual return made up to 7 November 2011 (4 pages)
9 November 2011	Annual return made up to 7 November 2011 (4 pages)
9 November 2010	Director's details changed for David Ian Bartlett on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for David Ian Bartlett on 9 November 2010 (2 pages)
9 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Director's details changed for David Ian Bartlett on 9 November 2010 (2 pages)
9 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
9 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 July 2010	Registered office address changed from Hsa Abbey Berger 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE on 13 July 2010 (1 page)
13 July 2010	Registered office address changed from Hsa Abbey Berger 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE on 13 July 2010 (1 page)
10 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 July 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
30 July 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
13 November 2008	Secretary's change of particulars / donald inglis / 07/12/2006 (2 pages)
13 November 2008	Return made up to 07/11/08; full list of members (3 pages)
13 November 2008	Return made up to 07/11/08; full list of members (3 pages)
13 November 2008	Secretary's change of particulars / donald inglis / 07/12/2006 (2 pages)
12 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
12 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
12 November 2007	Return made up to 07/11/07; full list of members (2 pages)
12 November 2007	Return made up to 07/11/07; full list of members (2 pages)
5 November 2007	Registered office changed on 05/11/07 from: 2 clifton moor business village james nicolson link york north yorkshire YO30 4XG (1 page)
5 November 2007	Registered office changed on 05/11/07 from: 2 clifton moor business village james nicolson link york north yorkshire YO30 4XG (1 page)
18 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
18 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
24 November 2006	Return made up to 07/11/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 November 2006	Return made up to 07/11/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 January 2006	Secretary's particulars changed (1 page)
11 January 2006	Secretary's particulars changed (1 page)
7 November 2005	Incorporation (12 pages)
7 November 2005	Incorporation (12 pages)

Biomeasurements Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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