BC

BIO COLLECTORS LIMITED

Active

Company number 07043206

Mitcham · Incorporated 15 October 2009

10 Osier Way, Mitcham, Surrey, CR4 4NF

Last updated on 30 August 2026

Other food services · SIC 56290

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 August 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 June 2026
Next due
26 June 2027
10 months left

Financial snapshot

Last accounts type
Medium
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bio Collectors Holdings Ltd
Ownership Of Shares 75 To 100 Percent
27 February 2018
PS
Bio Collectors Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 February 2018

Funding

1 funding round
17 August 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2026 View
Accounts With Accounts Type Medium
Accounts
21 May 2026 View
Appoint Person Director Company With Name Date
Officers
4 December 2025 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Small
Accounts
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Appoint Person Director Company With Name Date
Officers
2 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Memorandum Articles
Incorporation
30 January 2024 View
Resolution
Resolution
30 January 2024 View
Termination Director Company With Name Termination Date
Officers
13 December 2023 View
Change Account Reference Date Company Current Extended
Accounts
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Accounts With Accounts Type Small
Accounts
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
5 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
25 October 2022 View
Accounts With Accounts Type Small
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Change Person Director Company With Change Date
Officers
2 November 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Termination Director Company With Name Termination Date
Officers
25 March 2021 View
Accounts With Accounts Type Small
Accounts
30 June 2020 View
Appoint Person Director Company With Name Date
Officers
12 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Legacy
Miscellaneous
3 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2020 View
Accounts With Accounts Type Small
Accounts
4 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Small
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2017 View
Accounts With Accounts Type Small
Accounts
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Change Person Director Company With Change Date
Officers
17 August 2015 View
Capital Allotment Shares
Capital
17 August 2015 View
Termination Director Company With Name Termination Date
Officers
14 July 2015 View
Accounts With Accounts Type Small
Accounts
3 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Small
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Accounts With Accounts Type Small
Accounts
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Legacy
Mortgage
4 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2011 View
Appoint Person Secretary Company With Name
Officers
19 October 2010 View
Appoint Person Director Company With Name
Officers
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
8 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2009 View
Incorporation Company
Incorporation
15 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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