Biogrow Limited HANLEY SWAN


Biogrow Limited is a private limited company situated at Unit 8 Hanley Workshops, Hanley Road, Hanley Swan WR8 0DX. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-05-31, this 4-year-old company is run by 1 director.
Director Amanda W., appointed on 31 May 2019.
The company is classified as "growing of other non-perennial crops" (Standard Industrial Classification code: 1190).
The latest confirmation statement was filed on 2023-08-29 and the date for the following filing is 2024-09-12. Furthermore, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Biogrow Limited Address / Contact

Office Address Unit 8 Hanley Workshops
Office Address2 Hanley Road
Town Hanley Swan
Post code WR8 0DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12025572
Date of Incorporation Fri, 31st May 2019
Industry Growing of other non-perennial crops
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (8 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Amanda W.

Position: Director

Appointed: 31 May 2019

Ken E.

Position: Director

Appointed: 28 August 2019

Resigned: 18 August 2020

Timothy H.

Position: Director

Appointed: 28 August 2019

Resigned: 31 December 2021

Timothy H.

Position: Secretary

Appointed: 31 May 2019

Resigned: 31 December 2021

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Cytoplan Limited from Worcester, England. This PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Amanda W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cytoplan Limited

Unit 8 Hanley Workshops, Hanley Swan, Worcester, Worcestershire, WR8 0DX, England

Legal authority Companies Act 1948
Legal form Private Company
Country registered England
Place registered Companies House
Registration number 01493205
Notified on 28 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Amanda W.

Notified on 31 May 2019
Ceased on 29 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand18 6572 80526
Current Assets56 2948 022726
Debtors35 7375 217700
Net Assets Liabilities126 5183 022-74
Other Debtors35 7375 217700
Property Plant Equipment85 262  
Total Inventories1 900  
Other
Accumulated Depreciation Impairment Property Plant Equipment6 794  
Additions Other Than Through Business Combinations Property Plant Equipment92 0564 013 
Amounts Owed To Related Parties 5 000800
Average Number Employees During Period321
Creditors15 0385 000800
Disposals Decrease In Depreciation Impairment Property Plant Equipment -22 009 
Disposals Property Plant Equipment -96 069 
Financial Commitments Other Than Capital Commitments139 792  
Increase From Depreciation Charge For Year Property Plant Equipment6 79415 215 
Net Current Assets Liabilities41 2563 022 
Number Shares Issued Fully Paid100  
Other Creditors1 139  
Par Value Share1  
Property Plant Equipment Gross Cost92 056  
Taxation Social Security Payable2 975  
Trade Creditors Trade Payables10 924  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates August 29, 2023
filed on: 12th, September 2023
Free Download (3 pages)

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