BIO-BEAN LIMITED
Overview
| Company Name | BIO-BEAN LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08378657 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BIO-BEAN LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BIO-BEAN LIMITED located?
| Registered Office Address | C/O Kre Corporate Recovery Limited Unit 8 The Aquarium 1-7 King Street RG1 2AN Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIO-BEAN LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2023 |
| Next Accounts Due On | Mar 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for BIO-BEAN LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 08, 2023 |
| Next Confirmation Statement Due | Sep 22, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2022 |
| Overdue | Yes |
What are the latest filings for BIO-BEAN LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 32 pages | AM22 | ||||||||||||||||||
Administrator's progress report | 28 pages | AM10 | ||||||||||||||||||
Administrator's progress report | 30 pages | AM10 | ||||||||||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||||||||||
Administrator's progress report | 33 pages | AM10 | ||||||||||||||||||
Statement of affairs with form AM02SOA | 14 pages | AM02 | ||||||||||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||||||||||
Statement of administrator's proposal | 51 pages | AM03 | ||||||||||||||||||
Registered office address changed from Unit 4002 Alconbury Weald Enterprise Park Alconbury Huntingdon PE28 4WX England to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on Apr 17, 2023 | 2 pages | AD01 | ||||||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 20 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Aug 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Sep 08, 2022 with updates | 9 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 19, 2022
| 3 pages | SH01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Jul 14, 2022
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 083786570003, created on Jul 06, 2022 | 23 pages | MR01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 07, 2022
| 4 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 07, 2022
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 84 pages | MA | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 21 pages | AA | ||||||||||||||||||
Who are the officers of BIO-BEAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYDINOGLU, Bozkurt | Director | The Aquarium 1-7 King Street RG1 2AN Reading C/O Kre Corporate Recovery Limited Unit 8 | England | British | Investment Director | 142826610001 | ||||
| GAYET, Flavie Veronique Marie Lysie | Director | Rue Vilain Xiiii 1050 Ixelles 17 Belgium | Belgium | French | Investment Manager | 258792280001 | ||||
| GRIFFITHS, Peter John, Mr. | Director | Alconbury Weald Enterprise Park Alconbury PE28 4WX Huntingdon Unit 4002 England | England | British | Chief Operating Officer | 221274900001 | ||||
| HUYSMANS, John Eric | Director | The Aquarium 1-7 King Street RG1 2AN Reading C/O Kre Corporate Recovery Limited Unit 8 | United States | Canadian | Investor | 244158330001 | ||||
| MAY, George Thomas Welby | Director | Alconbury Weald Enterprise Park Alconbury PE28 4WX Huntingdon Unit 4002 England | United Kingdom | British | Managaing Director | 245193960001 | ||||
| VINE, Simon Alexander | Director | The Aquarium 1-7 King Street RG1 2AN Reading C/O Kre Corporate Recovery Limited Unit 8 | England | British | Consultant | 124355230001 | ||||
| O'NEILL, Katherine | Secretary | Alconbury Weald Enterprise Park Alconbury PE28 4WX Huntingdon Unit 4002 England | 201102620001 | |||||||
| PUMPHREY, Katherine Elizabeth | Secretary | Cole Street SE1 4YH London 6-8 England | 207813700001 | |||||||
| WALSHE, Barbara | Secretary | Alconbury Weald Enterprise Park Alconbury PE28 4WX Huntingdon Unit 4002 England | 251996890001 | |||||||
| CAMERON, Charles James | Director | Alconbury Weald Enterprise Park Alconbury PE28 4WX Huntingdon Unit 4002 England | England | French,American | Director Of Technology & Engineering | 224197710001 | ||||
| HARRIMAN, Benjamin Peter | Director | Cole Street SE1 4YH London 6-8 England | England | British | Company Director | 203664230001 | ||||
| HARRISON, Christopher John | Director | Alconbury Weald Enterprise Park Alconbury PE28 4WX Huntingdon Unit 4002 England | United Kingdom | British | Financial Director | 137098020002 | ||||
| KAY, Arthur Guy Louis Jackson | Director | Alconbury Weald Enterprise Park Alconbury PE28 4WX Huntingdon Unit 4002 England | England | British | Company Director | 175358680002 | ||||
| KAY, Philip Bruce, Dr | Director | Cole Street SE1 4YH London 6-8 England | England | British | Investment Manager | 46741280002 | ||||
| MILLER, Jeremy Ronald St John | Director | Alconbury Weald Enterprise Park Alconbury PE28 4WX Huntingdon Unit 4002 England | England | British | Banker | 141412100005 | ||||
| NICHOLSON, Joseph Thomas Martin | Director | Cole Street SE1 4YH London 6-8 England | United Kingdom | British | None | 123706200001 | ||||
| SAMUEL, Christopher John Loraine | Director | Cole Street SE1 4YH London 6-8 England | England | British | Company Director | 50729210001 | ||||
| TAYLOR, Paul | Director | Alconbury Weald Enterprise Park Alconbury PE28 4WX Huntingdon Unit 4002 England | England | British | Energy Market Professional | 137098140003 | ||||
| TIPPER, Matthew Shaun | Director | Alconbury Weald Enterprise Park Alconbury PE28 4WX Huntingdon Unit 4002 England | United Kingdom | British | Vice President Alternative Energies | 182340180001 |
Who are the persons with significant control of BIO-BEAN LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Stellar Impact Sa | Apr 23, 2019 | Rue Vilain Xiiii 1050 Ixelles Brussels 17 Belgium | Yes | ||||
| |||||||
Natures of Control
| |||||||
| 2enable Partners Lp | Apr 23, 2019 | Washington Street Suite 220 Dedham 850 Massachusetts United States | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Arthur Guy Louis Jackson Kay | Apr 06, 2016 | Alconbury Weald Enterprise Park Alconbury PE28 4WX Huntingdon Unit 4002 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for BIO-BEAN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 23, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 01, 2019 | Jul 01, 2019 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does BIO-BEAN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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