| Company Name | Bionutra Ltd |
|---|---|
| Director | Simon Robert Geoffrey Tate |
| Company Status | Active |
| Company Number | 07735073 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2011(12 years, 8 months ago) |
| Previous Name | Boccata Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Director
| Director Name | Mr Simon Robert Geoffrey Tate |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29a Crown Street Brentwood Essex CM14 4BA |
Location
| Registered Address | 29a Crown Street Brentwood Essex CM14 4BA |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Simon Tate 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 3 weeks from now) |
Filing History
| 22 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 13 August 2020 | Confirmation statement made on 9 August 2020 with updates (4 pages) |
| 19 August 2019 | Confirmation statement made on 9 August 2019 with updates (4 pages) |
| 25 June 2019 | Registered office address changed from C/O Neville & Stocker Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR to 29a Crown Street Brentwood Essex CM14 4BA on 25 June 2019 (1 page) |
| 24 June 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 30 August 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 9 August 2018 | Confirmation statement made on 9 August 2018 with updates (4 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 10 August 2017 | Confirmation statement made on 9 August 2017 with updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 9 August 2017 with updates (3 pages) |
| 15 March 2017 | Previous accounting period shortened from 31 August 2017 to 31 December 2016 (1 page) |
| 15 March 2017 | Previous accounting period shortened from 31 August 2017 to 31 December 2016 (1 page) |
| 12 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 9 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 1 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 1 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 11 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 1 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 1 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 11 August 2014 | Director's details changed for Mr Simon Robert Geoffrey Tate on 11 August 2014 (2 pages) |
| 11 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Director's details changed for Mr Simon Robert Geoffrey Tate on 11 August 2014 (2 pages) |
| 11 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 16 May 2014 | Registered office address changed from 14 Austin Friars London EC2N 2HE England on 16 May 2014 (2 pages) |
| 16 May 2014 | Registered office address changed from 14 Austin Friars London EC2N 2HE England on 16 May 2014 (2 pages) |
| 5 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA England on 5 March 2014 (1 page) |
| 5 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA England on 5 March 2014 (1 page) |
| 5 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA England on 5 March 2014 (1 page) |
| 23 October 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 23 October 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 24 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
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| 24 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 27 September 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 11 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
| 9 August 2011 | Incorporation
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| 9 August 2011 | Incorporation
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