Biogs Limited in Hildenborough TONBRIDGE

Biogs Limited TONBRIDGE

Founded in 2005, Biogs, classified under reg no. 05500916 is an active company. Currently registered at Hilden Park House 79 Tonbridge Road TN11 9BH, Tonbridge the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Nichola A. and Nicolas C.. In addition one secretary - Nicolas C. - is with the company. As of 23 May 2024, there was 1 ex director - Graham H.. There were no ex secretaries.

Biogs Limited Address / Contact

Office Address	Hilden Park House 79 Tonbridge Road
Office Address2	Hildenborough
Town	Tonbridge
Post code	TN11 9BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05500916
Date of Incorporation	Wed, 6th Jul 2005
Industry	Other publishing activities
Industry	Publishing of consumer and business journals and periodicals
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Nichola A.

Position: Director

Appointed: 12 July 2005

Nicolas C.

Position: Secretary

Appointed: 06 July 2005

Nicolas C.

Position: Director

Appointed: 06 July 2005

Graham H.

Position: Director

Appointed: 06 July 2005

Resigned: 28 September 2012

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Nicolas C. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Nicolas C.

Notified on	6 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	10 504	9 853	8 339	16 048	18 332	8 371
Current Assets	15 318	14 220	13 504	20 389	22 164	12 828
Debtors	4 814	4 367	5 165	4 341	3 832	4 457
Property Plant Equipment	1 196	957	766	613	490

Other
Amount Specific Advance Or Credit Directors						1 038
Amount Specific Advance Or Credit Made In Period Directors						3 162
Amount Specific Advance Or Credit Repaid In Period Directors						2 124
Accumulated Amortisation Impairment Intangible Assets	21 220	21 220	21 220	21 220	21 220
Accumulated Depreciation Impairment Property Plant Equipment	5 820	6 059	6 250	6 403	6 526	6 920
Average Number Employees During Period	3	3	3	2	2
Creditors	25 450	23 570	24 362	23 485	20 879	17 980
Fixed Assets	1 196	957	766	613	490	1 578
Increase From Depreciation Charge For Year Property Plant Equipment		239	191	153	123	394
Intangible Assets Gross Cost	21 220	21 220	21 220	21 220	21 220
Net Current Assets Liabilities	-10 132	-9 350	-10 858	-3 096	1 285	-5 152
Property Plant Equipment Gross Cost	7 016	7 016	7 016	7 016	7 016	8 498
Total Additions Including From Business Combinations Property Plant Equipment						1 482
Total Assets Less Current Liabilities	-8 936	-8 393	-10 092	-2 483	1 775	-3 574

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 18th August 2022. New Address: Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH. Previous address: 10 Tonbridge Chambers, Pembury Road, Tonbridge Kent TN9 2HZ filed on: 18th, August 2022	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 18th August 2022. New Address: Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH. Previous address: 10 Tonbridge Chambers, Pembury Road, Tonbridge Kent TN9 2HZ filed on: 18th, August 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 23rd, September 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th July 2015 with full list of members filed on: 30th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 15th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th July 2014 with full list of members filed on: 31st, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 31st July 2014: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th July 2013 with full list of members filed on: 1st, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (7 pages)
TM01	28th September 2012 - the day director's appointment was terminated filed on: 28th, September 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 6th July 2012 with full list of members filed on: 26th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 19th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th July 2011 with full list of members filed on: 28th, July 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 6th July 2010 with full list of members filed on: 29th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 14th, May 2010	accounts	Free Download (6 pages)
363a	Annual return up to 30th July 2009 with shareholders record filed on: 30th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 7th, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to 24th July 2008 with shareholders record filed on: 24th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 2nd, July 2008	accounts	Free Download (7 pages)
287	Registered office changed on 12/07/07 from: hilden park house 79 tonbridge road hildenborough tonbridge kent TN11 7BH filed on: 12th, July 2007	address	Free Download (1 page)
353	Location of register of members filed on: 12th, July 2007	address	Free Download (1 page)
363a	Annual return up to 12th July 2007 with shareholders record filed on: 12th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 12th July 2007 with shareholders record filed on: 12th, July 2007	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 12th, July 2007	address	Free Download (1 page)
353	Location of register of members filed on: 12th, July 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 12th, July 2007	address	Free Download (1 page)
287	Registered office changed on 12/07/07 from: hilden park house 79 tonbridge road hildenborough tonbridge kent TN11 7BH filed on: 12th, July 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 16th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 16th, May 2007	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 14th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 14th, September 2006	accounts	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, July 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, July 2006	officers	Free Download (1 page)
363a	Annual return up to 20th July 2006 with shareholders record filed on: 20th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 20th July 2006 with shareholders record filed on: 20th, July 2006	annual return	Free Download (3 pages)
288a	On 15th August 2005 New director appointed filed on: 15th, August 2005	officers	Free Download (2 pages)
288a	On 15th August 2005 New director appointed filed on: 15th, August 2005	officers	Free Download (2 pages)
88(2)R	Alloted 799 shares on 7th July 2005. Value of each share 1 £, total number of shares: 1000. filed on: 15th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on 12th July 2005. Value of each share 1 £, total number of shares: 201. filed on: 15th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 799 shares on 7th July 2005. Value of each share 1 £, total number of shares: 1000. filed on: 15th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on 12th July 2005. Value of each share 1 £, total number of shares: 201. filed on: 15th, August 2005	capital	Free Download (2 pages)
287	Registered office changed on 14/07/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 14th, July 2005	address	Free Download (1 page)
288b	On 14th July 2005 Director resigned filed on: 14th, July 2005	officers	Free Download (1 page)
288b	On 14th July 2005 Director resigned filed on: 14th, July 2005	officers	Free Download (1 page)
288a	On 14th July 2005 New director appointed filed on: 14th, July 2005	officers	Free Download (2 pages)
288a	On 14th July 2005 New director appointed filed on: 14th, July 2005	officers	Free Download (2 pages)
288b	On 14th July 2005 Secretary resigned filed on: 14th, July 2005	officers	Free Download (1 page)
288a	On 14th July 2005 New director appointed filed on: 14th, July 2005	officers	Free Download (2 pages)
288a	On 14th July 2005 New director appointed filed on: 14th, July 2005	officers	Free Download (2 pages)
288a	On 14th July 2005 New secretary appointed filed on: 14th, July 2005	officers	Free Download (2 pages)
287	Registered office changed on 14/07/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 14th, July 2005	address	Free Download (1 page)
288b	On 14th July 2005 Secretary resigned filed on: 14th, July 2005	officers	Free Download (1 page)
288a	On 14th July 2005 New secretary appointed filed on: 14th, July 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, July 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 6th, July 2005	incorporation	Free Download (16 pages)

Biogs Limited TONBRIDGE

Biogs Limited Address / Contact

Company Information / Profile

Company staff

Nichola A.

Nicolas C.

Nicolas C.

Graham H.

People with significant control

Annual reports financial information

Company filings

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