BIOBE SOLUTIONS LTD
BIOBE SOLUTIONS LTD is an active private limited company, incorporated on 18 November 2022. The nature of the business is Wholesale of other intermediate products. The company's registered office is on Imberhorne Way, East Grinstead. The company's next accounts are due on 18 August 2024, and fall under the accounts category: No Accounts Filed. BIOBE SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14492240 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 18/11/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIT 6 |
---|
Address Line 2 | IMBERHORNE WAY |
---|
Post Town | EAST GRINSTEAD |
---|
Country | ENGLAND |
---|
Postcode | RH19 1RL |
---|
Accounts
Accounting Reference Date | 30th November |
---|
Accounts Next Due Date | 18/08/2024 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 01/12/2024 |
---|
Last Made Up Date | 17/11/2023 |
---|
Return
Next Due Date | 16/12/2023 |
---|
Last Made Up Date | Not available |
---|
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)
46760 - Wholesale of other intermediate products
Company Name History
From incorporation onwards:
BIOBE SOLUTIONS LTD
Directors
(The company's officers)
MR MARK ANDREW DEVINE
(~42 year old British national)
UNIT 6 IMBERHORNE WAY, EAST GRINSTEAD, RH19 1RL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/11/2022
MR NICHOLAS JAMES IRVINE
(~38 year old British national)
UNIT 6 IMBERHORNE WAY, EAST GRINSTEAD, RH19 1RL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/11/2022
MR LEE JOHN PUTNER
(~61 year old British national)
UNIT 6 IMBERHORNE WAY, EAST GRINSTEAD, RH19 1RL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/11/2022
MR JONATHAN MICHAEL VRETTOS
(~42 year old British national)
UNIT 6 IMBERHORNE WAY, EAST GRINSTEAD, RH19 1RL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/11/2022
Shareholders
(Persons of Significant Control)
Mr Nicholas James Irvine
(~38 year old British national)
Unit 6, Imberhorne Way, East Grinstead, RH19 1RL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/11/2022
Connections
(Shared officers)
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)
BIOBE SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, RH19 1RL.
Map of BIOBE SOLUTIONS LTD at local scale
Map of BIOBE SOLUTIONS LTD at district scale
More Companies in RH19 1RL
Other companies with registered offices in RH19 1RL:
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)