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 Number14492240
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 6
Address Line 2IMBERHORNE WAY
Post TownEAST GRINSTEAD
CountryENGLAND
PostcodeRH19 1RL

Accounts

Accounting Reference Date30th November
Accounts Next Due Date18/08/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date01/12/2024
Last Made Up Date17/11/2023

Return

Next Due Date16/12/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
MOSTRO GROUP LTD
  • MR LEE JOHN PUTNER
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 local scale
Map of BIOBE SOLUTIONS LTD at district scale
Map of BIOBE SOLUTIONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)