Bio Cosmetics Limited

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bio cosmetics limited
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Micro

Bio Cosmetics Limited

05989281•Private Limited With Share Capital

3Rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, RH163TP

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Incorporated

06/11/2006

Company Age

20 years

Directors

3

Employees

—

SIC Code

47910

Risk

low risk

Company Overview

Registration, classification & business activity

Bio Cosmetics Limited (05989281) is a private limited with share capital incorporated on 06/11/2006 (20 years old) and registered in west sussex, RH163TP. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.

Bio cosmetics limited is a company based out of northern assurance building princess street, manchester, united kingdom.

Private Limited With Share Capital
SIC: 47910
Micro
Incorporated 06/11/2006
RH163TP

Financial Overview

Total Assets

£5.4K

Liabilities

£7.4K

Net Assets

£-2.0K

Est. Turnover

£22.0K

AI Estimated
Unreported
Cash

£4.8K

Key Metrics

3

Directors

2

Shareholders

2

PSCs

Board of Directors

2
L
lindsay anne smith
director
M
michael john slator
director

Filed Documents

77
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-05-2022
Resolution
Category:Resolution
Date:09-05-2022
Memorandum Articles
Category:Incorporation
Date:09-05-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-05-2022
Capital Alter Shares Subdivision
Category:Capital
Date:06-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:05-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2008
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Annual Return
Date:05-12-2007
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Capital
Date:19-01-2007
Legacy
Category:Officers
Date:06-11-2006
Legacy
Category:Officers
Date:06-11-2006
Incorporation Company
Category:Incorporation
Date:06-11-2006

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date29/03/2027
Filing Date26/11/2025
Latest Accounts29/06/2025

Trading Addresses

Northern Assurance Building, Princess Street, Manchester, M24DN
3Rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, RH163TPRegistered

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Contact

3Rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, RH163TP