| Company Name | Bio-Grape Foods UK Ltd |
|---|---|
| Director | Martin Cheney |
| Company Status | Active |
| Company Number | 06691847 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2008(15 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Martin Cheney |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 08 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Unit 6 Cherry Tree Farm Blackmore End Road Sible Hedingham Essex CO9 3LZ |
| Secretary Name | Simpson Accountancy Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2011(2 years, 3 months after company formation) |
| Appointment Duration | 13 years, 3 months |
| Correspondence Address | Unit 6 Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ |
| Secretary Name | Tamasa Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2008(same day as company formation) |
| Correspondence Address | Suite 117-118 11 Burford Road Stratford London E15 2ST |
Location
| Registered Address | Simpson Accountancy Ltd Unit 6 Cherry Tree Farm Blackmore End Road Sible Hedingham Essex CO9 3LZ |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Sible Hedingham |
| Ward | Hedingham |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 6 at £1 | Martin Cheney 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 2 weeks from now) |
Filing History
| 28 September 2020 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
|---|---|
| 22 September 2020 | Confirmation statement made on 22 September 2020 with updates (4 pages) |
| 1 October 2019 | Confirmation statement made on 22 September 2019 with updates (4 pages) |
| 21 June 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 9 September 2018 | Confirmation statement made on 8 September 2018 with updates (4 pages) |
| 29 June 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 22 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 22 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 4 October 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 9 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 11 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 11 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 24 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 4 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 4 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 4 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 26 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 29 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 29 October 2012 | Secretary's details changed for Simpson Accountancy Ltd on 1 September 2012 (2 pages) |
| 29 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 29 October 2012 | Registered office address changed from 4 Sims Cottage Braintree Road Wethersfield Braintree Essex CM7 4BX England on 29 October 2012 (1 page) |
| 29 October 2012 | Secretary's details changed for Simpson Accountancy Ltd on 1 September 2012 (2 pages) |
| 29 October 2012 | Registered office address changed from 4 Sims Cottage Braintree Road Wethersfield Braintree Essex CM7 4BX England on 29 October 2012 (1 page) |
| 29 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 29 October 2012 | Secretary's details changed for Simpson Accountancy Ltd on 1 September 2012 (2 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 21 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Registered office address changed from C/O Tamasa Company Secretaries Limited 11 Burford Road Suite 117-118 Stratford London E15 2ST on 19 July 2011 (1 page) |
| 19 July 2011 | Registered office address changed from C/O Tamasa Company Secretaries Limited 11 Burford Road Suite 117-118 Stratford London E15 2ST on 19 July 2011 (1 page) |
| 14 March 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 14 March 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 6 January 2011 | Appointment of Simpson Accountancy Ltd as a secretary (2 pages) |
| 6 January 2011 | Appointment of Simpson Accountancy Ltd as a secretary (2 pages) |
| 6 January 2011 | Termination of appointment of Tamasa Company Secretaries Limited as a secretary (1 page) |
| 6 January 2011 | Termination of appointment of Tamasa Company Secretaries Limited as a secretary (1 page) |
| 16 September 2010 | Director's details changed for Martin Cheney on 8 September 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 16 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 16 September 2010 | Secretary's details changed for Tamasa Conpany Secretaries Limited on 8 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Martin Cheney on 8 September 2010 (2 pages) |
| 16 September 2010 | Secretary's details changed for Tamasa Conpany Secretaries Limited on 8 September 2010 (2 pages) |
| 16 September 2010 | Secretary's details changed for Tamasa Conpany Secretaries Limited on 8 September 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 16 September 2010 | Director's details changed for Martin Cheney on 8 September 2010 (2 pages) |
| 2 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 2 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 7 December 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 7 December 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 8 September 2008 | Incorporation (16 pages) |
| 8 September 2008 | Incorporation (16 pages) |