Bioguinea Foundation

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Micro

Bioguinea Foundation

07574245•Private Limited By Guarantee Without Share Capital Exempt From Using Limited

C/O Sedulo London, Office 605, Albert House, London, EC1V9DD

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Incorporated

22/03/2011

Company Age

15 years

Directors

6

Employees

4

SIC Code

91040

Risk

very low risk

Company Overview

Registration, classification & business activity

Bioguinea Foundation (07574245) is a private limited by guarantee without share capital exempt from using limited incorporated on 22/03/2011 (15 years old) and registered in london, EC1V9DD. The company operates under SIC code 91040 - botanical and zoological gardens and nature reserves activities.

Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 91040
Micro
Incorporated 22/03/2011
EC1V9DD
4 employees

Financial Overview

Total Assets

£8.79M

Liabilities

£1.39M

Net Assets

£7.40M

Turnover

£439.3K

Cash

£1.64M

Key Metrics

4

Employees

6

Directors

Board of Directors

5
C
charlotte karibuhoye said
director
C
camila monteiro
director
R
rhys petheram
director
J
jaderio fonseca
director
J
justino biai
director

Filed Documents

79
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Resolution
Category:Resolution
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-05-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-04-2016
Resolution
Category:Resolution
Date:13-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:16-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2011
Incorporation Company
Category:Incorporation
Date:22-03-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

Office Holdings Ltd, Office 605 Classic House, 256-260 Old Street, London, EC1V9BP
C/O Sedulo London, Office 605, Albert House, London, Ec1V 9Dd, EC1V9DDRegistered

Contact

C/O Sedulo London, Office 605, Albert House, London, EC1V9DD