BIOBOOK LIMITED

BIOBOOK LIMITED is an active private limited company, incorporated on 18 August 2010. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on New Road, Bradford-on-avon. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. BIOBOOK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07349727
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/08/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 17 NEW ROAD
Post TownBRADFORD-ON-AVON
CountyWILTSHIRE
PostcodeBA15 1AR

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/09/2024
Last Made Up Date18/08/2023

Return

Next Due Date15/09/2016
Last Made Up Date18/08/2015

Mortgages

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

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:
BIOBOOK LIMITED

Directors

(The company's officers)
ELEANOR SULLIVAN
(~67 year old British national)
7 NEW ROAD, BRADFORD-ON-AVON, WILTSHIRE, BA15 1AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/08/2010
MS MIA ROWAN VERITY SULLIVAN
(~31 year old British national)
7 NEW ROAD, BRADFORD-ON-AVON, WILTSHIRE, BA15 1AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/08/2010

Shareholders

(Persons of Significant Control)
Ms Mia Rowan Verity Sullivan
(~31 year old British national)
7, New Road, Bradford-On-Avon, Wiltshire, BA15 1AR
  • 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.
  • Has the right to exert a significant influence or control.
Notified on 18/08/2016
Mrs Eleanor Sullivan
(~67 year old British national)
7, New Road, Bradford-On-Avon, Wiltshire, BA15 1AR
  • 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.
  • Has the right to exert a significant influence or control.
Notified on 18/08/2016

Connections

(Shared officers)
606 CLUB LIMITED
  • ELEANOR SULLIVAN
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)

BIOBOOK LIMITED: Maps

Maps show the location of the postcode of the registered office, BA15 1AR.

Map of BIOBOOK LIMITED at local scale
Map of BIOBOOK LIMITED at local scale
Map of BIOBOOK LIMITED at district scale
Map of BIOBOOK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BA15 1AR

Other companies with registered offices in BA15 1AR:

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)