BIO TRADING LIMITED - CARDIFF


Company Profile Company Filings

Overview

BIO TRADING LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
BIO TRADING LIMITED was incorporated 24 years ago on 22/07/1999 and has the registered number: 03812170. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BIO TRADING LIMITED - CARDIFF

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CAPITAL BUILDING
CARDIFF
CF10 4AZ
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLYN JOY WYATT Sep 1969 British Director 1999-07-22 CURRENT
MR JIM WYATT Nov 1968 British Director 2006-02-21 CURRENT
MR JONATHAN ANTHONY TEELUCK Dec 1973 British Director 2013-11-01 CURRENT
MR PETER DANIEL MARNER Jul 1958 British Director 2009-06-01 CURRENT
MR JONATHAN GORDON BURWOOD Jan 1970 British Director 2017-04-10 CURRENT
JOHN PETER MORRISSEY British Secretary 2004-12-13 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-07-22 UNTIL 1999-07-22 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-22 UNTIL 1999-07-22 RESIGNED
PAULA JOANNE WATSON Jun 1974 British Director 1999-07-22 UNTIL 2009-01-01 RESIGNED
MR MARK CHILTON Dec 1963 British Director 2006-03-01 UNTIL 2006-06-30 RESIGNED
MR MARK DAVID BEST Oct 1963 British Director 2011-04-02 UNTIL 2019-11-05 RESIGNED
MR TIMOTHY JOHN HANSON British Secretary 1999-07-22 UNTIL 2004-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Robert Wyatt 2016-05-11 11/1968 Cardiff   Voting rights 25 to 50 percent
Mr Peter Daniel Marner 2016-05-11 7/1958 Cardiff   Voting rights 25 to 50 percent
Mrs Carolyn Joy Wyatt 2016-05-11 9/1969 Cardiff   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILVERBERRY LIMITED THATCHAM UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
ITS-EXPERIENCE LIMITED BROUGH Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SAUSAGE & ROLL LIMITED BARNSTAPLE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OPEN OVEN PIZZA COMPANY LIMITED FAREHAM ... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BOXED RETAIL CO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
DAFFHARRI LIMITED BARNSTAPLE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ALIGNMENT SERVICES LIMITED CHEADLE ENGLAND Dissolved... UNAUDITED ABRIDGED 62030 - Computer facilities management activities

Free Reports Available

Report Date Filed Date of Report Assets
Bio Trading Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-10 31-03-2023 £345,472 Cash £477,156 equity
Bio Trading Limited - Accounts to registrar (filleted) - small 18.2 2022-09-16 31-03-2022 £1,241,860 Cash £570,160 equity
Bio Trading Limited - Accounts to registrar (filleted) - small 18.2 2021-08-19 31-03-2021 £426,021 Cash £442,164 equity
Bio Trading Limited - Accounts to registrar (filleted) - small 18.2 2020-11-24 31-03-2020 £208,474 Cash £362,236 equity
Bio Trading Limited - Accounts to registrar (filleted) - small 18.2 2019-08-17 31-03-2019 £470,861 Cash £400,024 equity
Bio Trading Limited - Accounts to registrar (filleted) - small 18.1 2018-06-22 31-03-2018 £470,528 Cash £395,376 equity
Bio Trading Limited - Accounts to registrar - small 17.1.1 2017-07-01 31-03-2017 £244,443 Cash £412,255 equity
Bio Trading Limited - Abbreviated accounts 16.1 2017-01-25 30-09-2016 £408,926 Cash £328,636 equity
Bio Trading Limited - Limited company - abbreviated - 11.6 2016-02-20 30-09-2015 £254,903 Cash £281,999 equity
Bio Trading Limited - Limited company - abbreviated - 11.6 2015-06-25 30-09-2014 £125,719 Cash £193,729 equity

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