Introduction
Watch Company
B
BIOTICNRG PROPERTIES LIMITED
BIOTICNRG PROPERTIES LIMITED is an active company incorporated on 14 January 2026 with the registered office located in Wellingborough. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BIOTICNRG PROPERTIES LIMITED was registered 0 years ago.(SIC: 68100, 68209)
Status
active
Active since N/A years ago
Company No
16962288
LTD Company
Age
N/A Years
Incorporated 14 January 2026
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 23 January 2026 (5 months ago)
Next Due
Due by 30 September 2027
Period: 14 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
C/O Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough, NN8 6AX,
Previous Addresses
46 - 50 Rutherford Drive Park Farm South Wellingborough C/O Material Change Limited NN8 6AX England
From: 14 January 2026To: 19 January 2026
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MILES, Hannah Lucy
Active46-50 Rutherford Drive, WellingboroughNN8 6AX
Secretary
Appointed 14 Jan 2026
MILES, Hannah Lucy
46-50 Rutherford Drive, WellingboroughNN8 6AX
Secretary
14 Jan 2026
Active
BASTOW, Edward William
Active46-50 Rutherford Drive, WellingboroughNN8 6AX
Born February 1969
Director
Appointed 14 Jan 2026
BASTOW, Edward William
46-50 Rutherford Drive, WellingboroughNN8 6AX
Born February 1969
Director
14 Jan 2026
Active
CLEMENTS, Nicholas Charles
Active46-50 Rutherford Drive, WellingboroughNN8 6AX
Born February 1973
Director
Appointed 14 Jan 2026
CLEMENTS, Nicholas Charles
46-50 Rutherford Drive, WellingboroughNN8 6AX
Born February 1973
Director
14 Jan 2026
Active
MILES, Hannah Lucy
Active46-50 Rutherford Drive, WellingboroughNN8 6AX
Born December 1973
Director
Appointed 14 Jan 2026
MILES, Hannah Lucy
46-50 Rutherford Drive, WellingboroughNN8 6AX
Born December 1973
Director
14 Jan 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bioticnrg Limited
ActiveRutherford Drive, WellingboroughNN8 6AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2026
Bioticnrg Limited
Rutherford Drive, WellingboroughNN8 6AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2026
Active
Filing History
3
Description
Type
Date Filed
Document
23 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 January 2026
19 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2026