BIOCLEAN PRODUCTS LIMITED - DERBY


Company Profile Company Filings

Overview

BIOCLEAN PRODUCTS LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active - Proposal to Strike off.
BIOCLEAN PRODUCTS LIMITED was incorporated 17 years ago on 08/08/2006 and has the registered number: 05899222. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2023.

BIOCLEAN PRODUCTS LIMITED - DERBY

This company is listed in the following categories:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021 31/05/2023

Registered Office

C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE
DERBY
DE24 8HG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2022 22/08/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN WARD Mar 1976 British Director 2020-05-12 CURRENT
MR CLIVE BURTON Jul 1953 British Secretary 2006-10-04 UNTIL 2008-05-16 RESIGNED
MR SIMON JOHN WARD Mar 1976 British Director 2010-05-25 UNTIL 2019-05-21 RESIGNED
MR ADRIAN PETER HARRISON THOMAS Aug 1961 British Director 2006-08-08 UNTIL 2008-05-16 RESIGNED
DAVID JOHN WARD Oct 1950 British Director 2006-08-08 UNTIL 2020-05-12 RESIGNED
MR CLIVE BURTON Jul 1953 British Director 2006-10-04 UNTIL 2008-05-16 RESIGNED
SUSAN KATHLEEN THOMAS Secretary 2006-08-08 UNTIL 2006-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon John Ward 2020-05-13 3/1976 Derby   Ownership of shares 75 to 100 percent
Mr David John Ward 2016-04-06 - 2020-05-12 10/1950 Ashbourne   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BIOCLEAN_PRODUCTS_LIMITED - Accounts 2022-05-31 31-08-2021 £-13,591 equity
BIOCLEAN_PRODUCTS_LIMITED - Accounts 2021-05-27 31-08-2020 £-7,168 equity
BIOCLEAN_PRODUCTS_LIMITED - Accounts 2020-05-29 31-08-2019 £1,866 Cash £954 equity
BIOCLEAN_PRODUCTS_LIMITED - Accounts 2019-05-30 31-08-2018 £1,690 Cash £1,326 equity
BIOCLEAN_PRODUCTS_LIMITED - Accounts 2018-05-31 31-08-2017 £1,613 Cash £1,341 equity
BIOCLEAN_PRODUCTS_LIMITED - Accounts 2017-05-27 31-08-2016 £5,616 Cash £4,468 equity
BIOCLEAN_PRODUCTS_LIMITED - Accounts 2016-03-23 31-08-2015 £2,904 Cash £6,786 equity
BIOCLEAN_PRODUCTS_LIMITED - Accounts 2015-05-28 31-08-2014 £1,815 Cash £3,689 equity

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