BIO-GRAPE FOODS UK LTD - SIBLE HEDINGHAM


Company Profile Company Filings

Overview

BIO-GRAPE FOODS UK LTD is a Private Limited Company from SIBLE HEDINGHAM and has the status: Active.
BIO-GRAPE FOODS UK LTD was incorporated 12 years ago on 08/09/2008 and has the registered number: 06691847. The accounts status is DORMANT and accounts are next due on 30/09/2020.

BIO-GRAPE FOODS UK LTD - SIBLE HEDINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/09/2020

Registered Office

SIMPSON ACCOUNTANCY LTD
UNIT 6 CHERRY TREE FARM
SIBLE HEDINGHAM
ESSEX
CO9 3LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2019 03/11/2020

Map

SIMPSON ACCOUNTANCY LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMPSON ACCOUNTANCY LTD Corporate Secretary 2011-01-01 CURRENT
MARTIN CHENEY Jun 1953 Australian Director 2008-09-08 CURRENT
TAMASA COMPANY SECRETARIES LIMITED Corporate Secretary 2008-09-08 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Cheney 2016-04-06 6/1953 Halstead   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-09-2018 2019-06-22 30-09-2018 £6 Cash £6 equity
Accounts filed on 30-09-2017 2018-06-30 30-09-2017 £6 Cash £6 equity
Accounts filed on 30-09-2016 2017-05-26 30-09-2016 £6 Cash £6 equity
Accounts filed on 30-09-2015 2016-06-30 30-09-2015 £6 Cash £6 equity
Dormant Company Accounts - BIO-GRAPE FOODS UK LTD 2015-05-12 30-09-2014 £6 equity

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