Introduction
Watch Company
B
BIOREN LIMITED
BIOREN LIMITED is an active company incorporated on 10 March 2023 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47290). BIOREN LIMITED was registered 3 years ago.(SIC: 47290)
Status
active
Active since 3 years ago
Company No
14721170
LTD Company
Age
3 Years
Incorporated 10 March 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 27 August 2023 - 31 August 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Previous Company Names
AGHOCO 2255 LIMITED
From: 10 March 2023To: 20 April 2023
Address
26-28 Neal Street London, WC2H 9QQ,
Previous Addresses
C/O Planet Organic 42 Westbourne Grove London W2 5SH
From: 27 July 2023To: 19 November 2024
The Rowans Gilham Lane Forest Row East Sussex RH18 5AH United Kingdom
From: 24 April 2023To: 27 July 2023
One St Peter's Square Manchester M2 3DE United Kingdom
From: 10 March 2023To: 24 April 2023
16 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
New Owner
Apr 23
Notification Of A Person With Significan...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Share Issue
Jul 23
Capital Alter Shares Subdivision
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
1
Funding
10
Officers
3
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
BROOMFIELD, Mark
ActiveNeal Street, LondonWC2H 9QQ
Born September 1965
Director
Appointed 13 May 2024
BROOMFIELD, Mark
Neal Street, LondonWC2H 9QQ
Born September 1965
Director
13 May 2024
Active
CHAKRABORTY, Bishu Debabrata
ActiveNeal Street, LondonWC2H 9QQ
Born October 1967
Director
Appointed 19 Jul 2023
CHAKRABORTY, Bishu Debabrata
Neal Street, LondonWC2H 9QQ
Born October 1967
Director
19 Jul 2023
Active
WILLIAMS, Peter John Marsden
ActiveNeal Street, LondonWC2H 9QQ
Born October 1955
Director
Appointed 19 Jul 2023
WILLIAMS, Peter John Marsden
Neal Street, LondonWC2H 9QQ
Born October 1955
Director
19 Jul 2023
Active
ADATIA, Eric
Resigned42 Westbourne Grove, LondonW2 5SH
Secretary
Appointed 19 Jul 2023
Resigned 03 Nov 2023
ADATIA, Eric
42 Westbourne Grove, LondonW2 5SH
Secretary
19 Jul 2023
Resigned 03 Nov 2023
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 10 Mar 2023
Resigned 19 Apr 2023
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
10 Mar 2023
Resigned 19 Apr 2023
Resigned
ELLIOTT, Brian Kenneth
ResignedNeal Street, LondonWC2H 9QQ
Born July 1958
Director
Appointed 19 Apr 2023
Resigned 21 Aug 2025
ELLIOTT, Brian Kenneth
Neal Street, LondonWC2H 9QQ
Born July 1958
Director
19 Apr 2023
Resigned 21 Aug 2025
Resigned
ELLIOTT, Renee Jeanne
ResignedNeal Street, LondonWC2H 9QQ
Born September 1964
Director
Appointed 19 Apr 2023
Resigned 21 Aug 2025
ELLIOTT, Renee Jeanne
Neal Street, LondonWC2H 9QQ
Born September 1964
Director
19 Apr 2023
Resigned 21 Aug 2025
Resigned
HART, Roger
ResignedManchesterM2 3DE
Born January 1971
Director
Appointed 10 Mar 2023
Resigned 19 Apr 2023
HART, Roger
ManchesterM2 3DE
Born January 1971
Director
10 Mar 2023
Resigned 19 Apr 2023
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 10 Mar 2023
Resigned 19 Apr 2023
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
10 Mar 2023
Resigned 19 Apr 2023
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 10 Mar 2023
Resigned 19 Apr 2023
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
10 Mar 2023
Resigned 19 Apr 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Neal Street, LondonWC2H 9QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2023
Covent Garden Estates Holdings Limited
Neal Street, LondonWC2H 9QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2023
Active
Mr Peter John Marsden Williams
CeasedNeal Street, LondonWC2H 9QQ
Born October 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2023
Ceased 19 Jul 2023
Mr Peter John Marsden Williams
Neal Street, LondonWC2H 9QQ
Born October 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2023
Ceased 19 Jul 2023
Ceased
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2023
Ceased 24 Apr 2023
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2023
Ceased 24 Apr 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2025
19 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 January 2024
25 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 August 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 July 2023
27 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2023
27 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2023
27 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 July 2023
27 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 July 2023
8 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2023
24 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2023
24 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 April 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 April 2023