BIO SWEEP ENVIRONMENTAL LIMITED

BIO SWEEP ENVIRONMENTAL LIMITED is an active private limited company, incorporated on 25 March 2004. The nature of the business is Specialised cleaning services. The company's registered office is on Westbourne Road, Emsworth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BIO SWEEP ENVIRONMENTAL LIMITED has two previous names, the most recent of which was TRANS-ATLANTIC DISTRIBUTION LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 6C
Address Line 2	WREN CENTRE, WESTBOURNE ROAD
Post Town	EMSWORTH
County	HAMPSHIRE
Postcode	PO10 7SU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/04/2024
Last Made Up Date	08/04/2023

Return

Next Due Date	22/04/2017
Last Made Up Date	25/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

81222 - Specialised cleaning services

Company Name History

From 07/12/2012 onwards:

BIO SWEEP ENVIRONMENTAL LIMITED

From 25/06/2008 to 07/12/2012:

TRANS-ATLANTIC DISTRIBUTION LIMITED

Prior to 25/06/2008:

XEN LEMMON LIMITED

Directors

(The company's officers)

MR ROARK RONALD MCMASTER

(~61 year old American national)

UNIT 6C WREN CENTRE, WESTBOURNE ROAD, EMSWORTH, HAMPSHIRE, PO10 7SU, ENGLAND

Current Director
Gives occupation as MARKETING AND DISTRIBUTION
Usually resident in ENGLAND

Appointed on 25/03/2004

MR ROARK MCMASTER

UNIT 6C WREN CENTRE, WESTBOURNE ROAD, EMSWORTH, HAMPSHIRE, PO10 7SU

Current Secretary

Appointed on 01/07/2020

Shareholders

(Persons of Significant Control)

Mr Roark Ronald Mcmaster

(~61 year old British national)

Unit 6c, Wren Centre, Westbourne Road, Emsworth, Hampshire, PO10 7SU

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

BIOSWEEP UK LIMITED

MR ROARK RONALD MCMASTER

JUST IMAGINE (UK) LIMITED

MR ROARK RONALD MCMASTER

ROARK RONALD MCMASTER LTD

MR ROARK RONALD MCMASTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)