The Bio-D Holdings (Uk) Limited

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the bio-d holdings (uk) limited
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The Bio-d Holdings (uk) Limited

07042911Private Limited With Share Capital

Unit 10, Marfleet Environmental Technolog, Hull, HU95LW
Incorporated

14/10/2009

Company Age

16 years

Directors

3

Employees

SIC Code

20411

Risk

very low risk

Company Overview

Registration, classification & business activity

The Bio-d Holdings (uk) Limited (07042911) is a private limited with share capital incorporated on 14/10/2009 (16 years old) and registered in hull, HU95LW. The company operates under SIC code 20411 - manufacture of soap and detergents.

The bio-d holdings (uk) limited is a consumer goods company based out of 31 bergen way sutton fields, hull, united kingdom.

Private Limited With Share Capital
SIC: 20411
Micro
Incorporated 14/10/2009
HU95LW

Financial Overview

Total Assets

£342.9K

Liabilities

£261.0K

Net Assets

£81.9K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

81
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2024
Memorandum Articles
Category:Incorporation
Date:12-10-2024
Resolution
Category:Resolution
Date:12-10-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-05-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-05-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-05-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-05-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2020
Resolution
Category:Resolution
Date:28-10-2020
Memorandum Articles
Category:Incorporation
Date:27-10-2020
Resolution
Category:Resolution
Date:27-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Capital Cancellation Shares
Category:Capital
Date:14-07-2015
Resolution
Category:Resolution
Date:14-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Memorandum Articles
Category:Incorporation
Date:21-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:19-05-2010
Change Of Name Notice
Category:Change Of Name
Date:19-05-2010
Resolution
Category:Resolution
Date:30-03-2010
Change Of Name Notice
Category:Change Of Name
Date:30-03-2010
Capital Allotment Shares
Category:Capital
Date:29-03-2010
Resolution
Category:Resolution
Date:29-03-2010
Capital Alter Shares Subdivision
Category:Capital
Date:26-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2010
Termination Director Company With Name
Category:Officers
Date:24-03-2010
Termination Director Company With Name
Category:Officers
Date:24-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:24-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2010
Incorporation Company
Category:Incorporation
Date:14-10-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date29/03/2027
Filing Date09/02/2026
Latest Accounts30/06/2025

Trading Addresses

Unit 10, Marfleet Environmental Technology P, Westgate Way, Hull, HU95LWRegistered

Contact

441482770611
Unit 10, Marfleet Environmental Technolog, Hull, HU95LW