| Company Name | BIO Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07829471 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2011(12 years, 6 months ago) |
| Dissolution Date | 1 February 2020 (4 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Mrs Zoe Leanne Overment |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2012(5 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 01 February 2020) |
| Role | House Wife |
| Country of Residence | England |
| Correspondence Address | Beckside Court Annie Reed Road Beverley HU17 0LF |
| Director Name | Mr Samuel Robert Overment |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 20 April 2012(5 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 01 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beckside Court Annie Reed Road Beverley HU17 0LF |
| Director Name | Debra Jane Ferguson |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lyon Court Hillerby Lane Hornsea East Yorkshire HU18 1DF |
| Director Name | Mrs Linda Overment |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2014(2 years, 5 months after company formation) |
| Appointment Duration | 4 years (resigned 05 April 2018) |
| Role | Admin Manageress |
| Country of Residence | England |
| Correspondence Address | 103 Harland Way Cottingham East Yorkshire HU16 5PT |
Location
| Registered Address | The Chapel Bridge Street Driffield North Humberside YO25 6DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £0.3 | Linda Overment 33.30% Ordinary |
|---|---|
| 1 at £0.3 | Sam Overment 33.30% Ordinary |
| 1 at £0.3 | Zoe Leanne Overment 33.30% Ordinary |
| - | OTHER 0.10% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,793 |
| Current Liabilities | £23,604 |
Accounts
| Latest Accounts | 5 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 7 November 2017 | Registered office address changed from 1a Great Hatfield Road Sigglesthorne Hull East Yorkshire HU11 5QJ to 103 Harland Way Cottingham East Yorkshire HU16 5PT on 7 November 2017 (2 pages) |
|---|---|
| 12 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 18 May 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 27 April 2015 | Appointment of Mrs Linda Overment as a director on 6 April 2014 (2 pages) |
| 27 April 2015 | Appointment of Mrs Linda Overment as a director on 6 April 2014 (2 pages) |
| 27 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 27 April 2014 | Registered office address changed from Fiveholme Mereside Hornsea North Humberside HU18 1BG United Kingdom on 27 April 2014 (1 page) |
| 27 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-27
|
| 27 April 2014 | Director's details changed for Mr Samuel Robert Overment on 2 December 2013 (2 pages) |
| 27 April 2014 | Director's details changed for Mr Samuel Robert Overment on 2 December 2013 (2 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 22 June 2013 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
| 22 June 2013 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
| 3 April 2013 | Previous accounting period shortened from 31 December 2012 to 5 April 2012 (1 page) |
| 3 April 2013 | Previous accounting period shortened from 31 December 2012 to 5 April 2012 (1 page) |
| 30 March 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 30 March 2013 | Appointment of Mrs Zoe Leanne Overment as a director (2 pages) |
| 27 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2013 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 20 February 2013 | Registered office address changed from 2 Lyon Court Hillerby Lane Hornsea East Yorkshire HU18 1DF England on 20 February 2013 (1 page) |
| 20 February 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 9 May 2012 | Appointment of Mr Samuel Robert Overment as a director (3 pages) |
| 9 May 2012 | Termination of appointment of Debra Ferguson as a director (2 pages) |
| 31 October 2011 | Incorporation
|