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BIO DYNAMIC (UK) LIMITED

BIO DYNAMIC (UK) LIMITED

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

    • Overview

    Company NameBIO DYNAMIC (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08574661
    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 DYNAMIC (UK) LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is BIO DYNAMIC (UK) LIMITED located?

    Registered Office Address
    7 Park Lane Business Centre
    Basford
    NG6 0DW Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIO DYNAMIC (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for BIO DYNAMIC (UK) LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for BIO DYNAMIC (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2025 with updates

    		4 pagesCS01

    Cessation of Bioganix (Holdings) Ltd as a person with significant control on Jun 14, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 30, 2024

    		11 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    		1 pagesAA01

    Confirmation statement made on Jun 18, 2024 with updates

    		4 pagesCS01

    Notification of A.W. Lymn Green Energy Limited as a person with significant control on Aug 25, 2023

    		2 pagesPSC02

    Notification of Bioganix (Holdings) Ltd as a person with significant control on Jul 20, 2020

    		2 pagesPSC02

    Termination of appointment of Clive Desmond Tyler as a director on Feb 08, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The provisions of article 23 of the company's articles of association shall not apply to the proposed allotment of 500 ordinary shares of £1.00 each to A.W. lymn green energy LIMITED 25/08/2023
    		RES13

    Change of details for Bagnall Group (Europe) Ltd as a person with significant control on Aug 25, 2023

    		2 pagesPSC05

    Cessation of Bioganix (Holdings) Ltd as a person with significant control on Aug 25, 2023

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Aug 25, 2023

    • Capital: GBP 2,000
    		3 pagesSH01

    Confirmation statement made on Jun 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Previous accounting period shortened from Jun 28, 2022 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 28, 2021

    		13 pagesAA

    Previous accounting period shortened from Jun 29, 2021 to Jun 28, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Jun 29, 2020

    		14 pagesAA

    Confirmation statement made on Jun 18, 2021 with updates

    		4 pagesCS01

    Satisfaction of charge 085746610019 in full

    		1 pagesMR04

    Satisfaction of charge 085746610021 in full

    		1 pagesMR04

    Satisfaction of charge 085746610020 in full

    		1 pagesMR04

    Registered office address changed from C/O Bdo Llp Regent House Clinton Avenue Nottingham Nottinghamshire NG5 1AZ to 7 Park Lane Business Centre Basford Nottingham NG6 0DW on Oct 07, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of BIO DYNAMIC (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAGNALL, Billy Jay
    Basford Road
    NG6 0JG Nottingham
    51
    Nottinghamshire
    United Kingdom
    		Director
    Basford Road
    NG6 0JG Nottingham
    51
    Nottinghamshire
    United Kingdom
    		EnglandBritishDirector119597340002
    BAGNALL, Maxwell
    Basford Road
    NG6 0JG Nottingham
    51
    Nottinghamshire
    United Kingdom
    		Director
    Basford Road
    NG6 0JG Nottingham
    51
    Nottinghamshire
    United Kingdom
    		United KingdomBritishDirector121025000001
    CLARSON, Peter David
    Robin Hood Street
    NG3 1GF Nottingham
    Robin Hood House
    England
    		Director
    Robin Hood Street
    NG3 1GF Nottingham
    Robin Hood House
    England
    		EnglandBritishCommercial Director255701020001
    WILSON, Richard David
    Park Lane
    NG6 0DW Nottingham
    Unit 7
    England
    		Director
    Park Lane
    NG6 0DW Nottingham
    Unit 7
    England
    		EnglandBritishAccountant273209460001
    BAGNALL, William Keyes
    Regent House
    Clinton Avenue
    NG5 1AZ Nottingham
    C/O Bdo Llp
    Nottinghamshire
    		Director
    Regent House
    Clinton Avenue
    NG5 1AZ Nottingham
    C/O Bdo Llp
    Nottinghamshire
    		United KingdomBritishCompany Director9063350001
    TYLER, Clive Desmond
    Bonby Lane
    Bonby
    DN20 0PJ Brigg
    Bonby Lane
    North Lincolnshire
    England
    		Director
    Bonby Lane
    Bonby
    DN20 0PJ Brigg
    Bonby Lane
    North Lincolnshire
    England
    		United KingdomBritishDirector63946080005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIO DYNAMIC (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    A.W. Lymn Green Energy Limited
    Robin Hood Street
    NG3 1GF Nottingham
    Robin Hood House
    England
    		Aug 25, 2023
    Robin Hood Street
    NG3 1GF Nottingham
    Robin Hood House
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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.
    Bonby Lane
    Bonby
    DN20 0PJ Brigg
    Bonby Lane
    England
    		Jul 23, 2020
    Bonby Lane
    Bonby
    DN20 0PJ Brigg
    Bonby Lane
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12106633
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bioganix (Holdings) Ltd
    Bonby
    DN20 0PJ Brigg
    Bonby Lane
    England
    		Jul 20, 2020
    Bonby
    DN20 0PJ Brigg
    Bonby Lane
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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.
    Bagnall Group (Europe) Ltd
    Private Road 4
    Colwick Industrial Estate
    NG4 2JT Nottingham
    Unit 1
    England
    		Jun 18, 2017
    Private Road 4
    Colwick Industrial Estate
    NG4 2JT Nottingham
    Unit 1
    England
    		No
    Legal FormLimited Compnay
    Country RegisteredEngland
    Legal AuthorityUk Companies Act
    Place RegisteredUk
    Registration Number7639235
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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