BIO COLLECTORS LIMITED - MITCHAM


Company Profile Company Filings

Overview

BIO COLLECTORS LIMITED is a Private Limited Company from MITCHAM and has the status: Active.
BIO COLLECTORS LIMITED was incorporated 14 years ago on 15/10/2009 and has the registered number: 07043206. The accounts status is SMALL and accounts are next due on 31/12/2024.

BIO COLLECTORS LIMITED - MITCHAM

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2022 31/12/2024

Registered Office

10 OSIER WAY
MITCHAM
SURREY
CR4 4NF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES BENEDICT WILLIAMS May 1980 British Director 2023-04-26 CURRENT
STEFANIA TRIVELLATO Nov 1982 Italian Director 2022-11-24 CURRENT
MR PAUL KILLOUGHERY Nov 1963 Director 2009-10-15 CURRENT
CHRISTOPHER HOLMES Feb 1976 British Director 2019-12-13 CURRENT
MR CRAIG GREGORY Feb 1975 British Director 2022-08-25 CURRENT
MR DANIEL PHILIP PURVIS Jun 1982 British Director 2020-04-01 UNTIL 2022-01-27 RESIGNED
MR. TOBY VIRNO May 1990 British Director 2021-02-24 UNTIL 2023-04-26 RESIGNED
MR WILLIAM MEZZULLO Jun 1983 Italian Director 2019-12-13 UNTIL 2021-07-16 RESIGNED
MR STEVEN WILLIAM HUGHES Jun 1972 British Director 2021-07-21 UNTIL 2022-11-24 RESIGNED
MR ANDREW BERNARD Apr 1970 Canadian Director 2010-10-15 UNTIL 2015-07-14 RESIGNED
MR BENJAMIN THOMAS FIELD Dec 1982 British Director 2019-12-13 UNTIL 2021-02-18 RESIGNED
MR PAUL KILLOUGHERY Secretary 2010-10-15 UNTIL 2019-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Laing Environmental Assets Group (Uk) Limited 2019-12-13 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Bio Collectors Holdings Ltd 2018-02-27 Mitcham   Surrey Ownership of shares 75 to 100 percent
Mr Paul Killoughery 2016-08-01 - 2018-02-27 11/1963 Mitcham   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIO COLLECTORS HOLDINGS LIMITED MITCHAM Active SMALL 38210 - Treatment and disposal of non-hazardous waste
RIVERSIDE BIO LIMITED MITCHAM Active SMALL 56290 - Other food services
RIVERSIDE AD LIMITED MITCHAM Active DORMANT 35110 - Production of electricity
FORESIGHT SOLAR (UK HOLDCO) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
TWENTYTWOYARDS LTD ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
FS HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
FS HOLDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
FS DEBTCO LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
EEB15 LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FS HOLDCO 5 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FS HOLDCO 3 LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
FS HOLDCO 4 LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
EEB 19 LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
EUSTON SOLAR FARM LIMITED SWANLEY ENGLAND Active FULL 96090 - Other service activities n.e.c.
EEB38 LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BRYNRHYD SOLAR FARM LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GLENTHAM GREEN ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35210 - Manufacture of gas
SW6 HOLDINGS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WORMSLADE GREEN ENERGY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35210 - Manufacture of gas

Free Reports Available

Report Date Filed Date of Report Assets
BIO_COLLECTORS_LIMITED - Accounts 2023-06-29 30-09-2022 £88,930 Cash £899,089 equity
BIO_COLLECTORS_LIMITED - Accounts 2022-06-29 30-09-2021 £225,234 Cash £850,270 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KILLOUGHERY CONSTRUCTION LIMITED MITCHAM Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
PROFILL LEISURE (UK) LIMITED MITCHAM ENGLAND Active MICRO ENTITY 49390 - Other passenger land transport
RIVERSIDE BIO LIMITED MITCHAM Active SMALL 56290 - Other food services
RIVERSIDE AD LIMITED MITCHAM Active DORMANT 35110 - Production of electricity
SURREY WASTE MANAGEMENT LIMITED MITCHAM Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
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ECH LOGISTICS LTD MITCHAM ENGLAND Active MICRO ENTITY 33170 - Repair and maintenance of other transport equipment n.e.c.
KFIC MITCHAM UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
JZZ UK LTD MITCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
RUIZ GALAN STUDIO LTD MITCHAM ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities