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BIO COLLECTORS HOLDINGS LIMITED

BIO COLLECTORS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIO COLLECTORS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08104785
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIO COLLECTORS HOLDINGS LIMITED?

    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

    Where is BIO COLLECTORS HOLDINGS LIMITED located?

    Registered Office Address
    10 Osier Way
    CR4 4NF Mitcham
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of BIO COLLECTORS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KANGERTOO LTDJun 14, 2012Jun 14, 2012

    What are the latest accounts for BIO COLLECTORS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BIO COLLECTORS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for BIO COLLECTORS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Stuart James Alston Blackburn as a director on Nov 18, 2025

    		2 pagesAP01

    Termination of appointment of James Benedict Williams as a director on Nov 19, 2025

    		1 pagesTM01

    Termination of appointment of Stefania Trivellato as a director on Dec 03, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		9 pagesAA

    Appointment of Mr Samuel Jack Matthews as a director on Jul 20, 2024

    		2 pagesAP01

    Termination of appointment of Christopher Holmes as a director on Jul 19, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 12, 2024 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratification 22/01/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Craig Gregory as a director on Jan 23, 2024

    		1 pagesTM01

    Cessation of Paul Killoughery as a person with significant control on Dec 01, 2023

    		1 pagesPSC07

    Termination of appointment of Paul Killoughery as a director on Dec 01, 2023

    		1 pagesTM01

    Current accounting period extended from Sep 30, 2023 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    		9 pagesAA

    Appointment of Mr James Benedict Williams as a director on Apr 26, 2023

    		2 pagesAP01

    Termination of appointment of Toby Virno as a director on Apr 26, 2023

    		1 pagesTM01

    Appointment of Mrs Stefania Trivellato as a director on Nov 24, 2022

    		2 pagesAP01

    Termination of appointment of Steven William Hughes as a director on Nov 24, 2022

    		1 pagesTM01

    Appointment of Mr Craig Gregory as a director on Aug 25, 2022

    		2 pagesAP01

    Group of companies' accounts made up to Sep 30, 2021

    		38 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 23, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Daniel Philip Purvis as a director on Jan 27, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of BIO COLLECTORS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKBURN, Stuart James Alston
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		Director
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		United KingdomBritish342252790001
    MATTHEWS, Samuel Jack
    c/o Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Director
    c/o Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		EnglandBritish281207520001
    KILLOUGHERY, Paul
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		Secretary
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		169943440001
    FIELD, Benjamin Thomas
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		Director
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		United KingdomBritish249658550001
    GREGORY, Craig
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		Director
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		EnglandBritish301527030001
    HOLMES, Christopher
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		Director
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		EnglandBritish242924480004
    HUGHES, Steven William
    c/o Foresight Group
    London Bridge Street
    SE1 9SG London
    32
    England
    		Director
    c/o Foresight Group
    London Bridge Street
    SE1 9SG London
    32
    England
    		EnglandBritish122301220003
    KILLOUGHERY, Claire
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    United Kingdom
    		Director
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    United Kingdom
    		United KingdomBritish45970830001
    KILLOUGHERY, Paul
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		Director
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		United KingdomEnglish53095210002
    KOE, Adrian Michael
    St John Street
    EC1V 4PW London
    145-157
    England
    		Director
    St John Street
    EC1V 4PW London
    145-157
    England
    		United KingdomBritish134539670001
    MEZZULLO, William
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		Director
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		EnglandItalian248360770001
    PURVIS, Daniel Philip
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		Director
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		EnglandBritish269584690001
    TRIVELLATO, Stefania
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		EnglandItalian,British277699980002
    VIRNO, Toby, Mr.
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		EnglandBritish273747690001
    WILLIAMS, James Benedict
    c/o Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Director
    c/o Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		EnglandBritish167456290001
    WESTCO DIRECTORS LTD
    St John Street
    EC1V 4PW London
    145-157
    England
    		Director
    St John Street
    EC1V 4PW London
    145-157
    England
    Identification TypeEuropean Economic Area
    Registration Number04663648
    		97038680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIO COLLECTORS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Laing Environmental Assets Group (Uk) Limited
    32 London Bridge Street
    SE1 9SG London
    Foresight Group Llp, The Shard
    England
    		Dec 13, 2019
    32 London Bridge Street
    SE1 9SG London
    Foresight Group Llp, The Shard
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Claire Killoughery
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		Dec 06, 2019
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Killoughery
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		Aug 01, 2016
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0