Bio-Tiful Dairy Limited

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bio-tiful dairy limited
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Bio-tiful Dairy Limited

08181288•Private Limited With Share Capital

Tern Valley Business Park, Shrewsbury Rd, Market Drayton, TF93SQ
WebsiteEmail02088535857

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Incorporated

16/08/2012

Company Age

13 years

Directors

5

Employees

46

SIC Code

10519

Risk

very low risk

Company Overview

Registration, classification & business activity

Bio-tiful Dairy Limited (08181288) is a private limited with share capital incorporated on 16/08/2012 (13 years old) and registered in market drayton, TF93SQ. The company operates under SIC code 10519 and is classified as Small.

Biotiful has always been ahead of the time, leading the way to bring kefir to the uk. biotiful began in 2012 when founder natasha bowes decided to create a kefir for the uk that matched the standards of the kefir she drank daily in her native russia. she spent months in her own kitchen perfecting th...

Private Limited With Share Capital
SIC: 10519
Small
Incorporated 16/08/2012
TF93SQ
46 employees

Financial Overview

Total Assets

£13.43M

Liabilities

£8.17M

Net Assets

£5.26M

Turnover

£46.78M

Cash

£2.78M

Key Metrics

46

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
R
richard trevor williams
director
M
matthew paul jones
director
M
major singh rana
director
S
simon paul plant
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

98
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2025
Resolution
Category:Resolution
Date:11-03-2025
Memorandum Articles
Category:Incorporation
Date:11-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-03-2025
Legacy
Category:Capital
Date:10-03-2025
Legacy
Category:Insolvency
Date:10-03-2025
Resolution
Category:Resolution
Date:10-03-2025
Capital Cancellation Shares
Category:Capital
Date:13-12-2024
Resolution
Category:Resolution
Date:05-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2023
Resolution
Category:Resolution
Date:03-08-2023
Memorandum Articles
Category:Incorporation
Date:17-07-2023
Capital Allotment Shares
Category:Capital
Date:22-06-2023
Capital Allotment Shares
Category:Capital
Date:22-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Capital Allotment Shares
Category:Capital
Date:27-09-2016
Capital Allotment Shares
Category:Capital
Date:28-07-2016
Capital Allotment Shares
Category:Capital
Date:20-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2015
Capital Allotment Shares
Category:Capital
Date:27-11-2015
Capital Alter Shares Subdivision
Category:Capital
Date:27-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2015
Resolution
Category:Resolution
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-08-2013
Termination Secretary Company With Name
Category:Officers
Date:09-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-04-2013
Incorporation Company
Category:Incorporation
Date:16-08-2012

Import / Export

Imports
12 Months4
60 Months38
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

7Th Floor, 3 Shortlands, London, W68DA
Tern Valley Business Park, Shrewsbury Rd, Market Drayton, Tf9 3Sq, TF93SQRegistered

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Contact

02088535857
info@biotifuldairy.com
biotifuldairy.com
Tern Valley Business Park, Shrewsbury Rd, Market Drayton, TF93SQ