Bio Green Foods Limited in 248a Marylebone Road LONDON

Bio Green Foods Limited LONDON

Bio Green Foods started in year 2000 as Private Limited Company with registration number 03909625. The Bio Green Foods company has been functioning successfully for twenty four years now and its status is liquidation. The firm's office is based in London at 5th Floor Grove House. Postal code: NW1 6BB. Since July 31, 2007 Bio Green Foods Limited is no longer carrying the name Coast (environments).

Bio Green Foods Limited Address / Contact

Office Address	5th Floor Grove House
Office Address2	248a Marylebone Road
Town	London
Post code	NW1 6BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03909625
Date of Incorporation	Wed, 19th Jan 2000
Industry	Manufacture of other food products n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Sat, 30th Sep 2023 (209 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Sani A.

Position: Director

Appointed: 23 November 2016

Afif N.

Position: Director

Appointed: 23 November 2016

Padraic L.

Position: Director

Appointed: 03 April 2013

Resigned: 23 November 2016

Padraic L.

Position: Secretary

Appointed: 03 April 2013

Resigned: 23 November 2016

Ian I.

Position: Director

Appointed: 06 January 2011

Resigned: 23 November 2016

John M.

Position: Secretary

Appointed: 06 January 2011

Resigned: 03 April 2013

John M.

Position: Director

Appointed: 06 January 2011

Resigned: 03 April 2013

Ian D.

Position: Director

Appointed: 05 July 2010

Resigned: 06 January 2011

Nir S.

Position: Secretary

Appointed: 28 February 2008

Resigned: 06 January 2011

Francis M.

Position: Director

Appointed: 06 June 2007

Resigned: 06 January 2011

Denis C.

Position: Director

Appointed: 06 June 2007

Resigned: 06 January 2011

Cp Secretaries Limited

Position: Corporate Secretary

Appointed: 10 November 2005

Resigned: 28 February 2008

Lionel C.

Position: Secretary

Appointed: 15 March 2005

Resigned: 10 November 2005

Nir S.

Position: Director

Appointed: 29 January 2004

Resigned: 23 November 2016

Cp Secretaries Limited

Position: Corporate Secretary

Appointed: 01 February 2002

Resigned: 15 March 2005

Lionel C.

Position: Director

Appointed: 21 February 2000

Resigned: 07 March 2005

Mark B.

Position: Secretary

Appointed: 26 January 2000

Resigned: 01 February 2002

David K.

Position: Director

Appointed: 26 January 2000

Resigned: 06 June 2007

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 19 January 2000

Resigned: 26 January 2000

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2000

Resigned: 26 January 2000

People with significant control

Afif N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Coast (environments)	July 31, 2007
Fleetguard	February 2, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 7th, November 2022	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 7th, November 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 22nd, December 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 26th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (10 pages)
AA01	Extension of current accouting period to December 31, 2017 filed on: 29th, November 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to August 31, 2016 filed on: 1st, June 2017	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from December 31, 2016 to August 31, 2016 filed on: 2nd, November 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 14th, October 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to January 19, 2016 with full list of members filed on: 1st, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 1, 2016: 1467833.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to January 19, 2015 with full list of members filed on: 23rd, January 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 3rd, October 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to January 19, 2014 with full list of members filed on: 7th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 7, 2014: 1467833.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2012 filed on: 16th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to January 19, 2013 with full list of members filed on: 22nd, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to January 1, 2012 filed on: 15th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to January 19, 2012 with full list of members filed on: 20th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 30th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to January 19, 2011 with full list of members filed on: 24th, January 2011	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from March 31, 2011 to December 31, 2010 filed on: 18th, January 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 12th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to January 19, 2010 with full list of members filed on: 19th, February 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to February 6, 2009 filed on: 6th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 5th, February 2009	accounts	Free Download (6 pages)
363s	Annual return made up to April 9, 2008 filed on: 9th, April 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 19th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 19th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 12th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 12th, March 2007	accounts	Free Download (6 pages)
363s	Annual return made up to February 9, 2007 filed on: 9th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to February 9, 2007 filed on: 9th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 2nd, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 2nd, May 2006	accounts	Free Download (6 pages)
363s	Annual return made up to February 7, 2006 filed on: 7th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to February 7, 2006 filed on: 7th, February 2006	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 20th, January 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 20th, January 2006	accounts	Free Download (1 page)
363s	Annual return made up to February 4, 2005 filed on: 4th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 4, 2005 filed on: 4th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (6 pages)
225	Accounting reference date extended from 15/10/03 to 31/03/04 filed on: 13th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 15/10/03 to 31/03/04 filed on: 13th, May 2004	accounts	Free Download (1 page)
363s	Annual return made up to January 23, 2004 filed on: 23rd, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 23, 2004 filed on: 23rd, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 15, 2002 filed on: 10th, July 2003	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/03 to 15/10/02 filed on: 10th, July 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 15, 2002 filed on: 10th, July 2003	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/03 to 15/10/02 filed on: 10th, July 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 7th, March 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 7th, March 2003	accounts	Free Download (5 pages)
363s	Annual return made up to February 25, 2003 filed on: 25th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 25, 2003 filed on: 25th, February 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2001 filed on: 20th, February 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2001 filed on: 20th, February 2002	accounts	Free Download (6 pages)
363s	Annual return made up to February 13, 2002 filed on: 13th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 13, 2002 (Registered office changed on 13/02/02)	annual return
363s	Annual return made up to February 13, 2002 filed on: 13th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 13, 2002 (Registered office changed on 13/02/02)	annual return
225	Accounting reference date extended from 31/01/01 to 30/06/01 filed on: 20th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 30/06/01 filed on: 20th, April 2001	accounts	Free Download (1 page)
363s	Annual return made up to March 22, 2001 filed on: 22nd, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to March 22, 2001 filed on: 22nd, March 2001	annual return	Free Download (6 pages)

Bio Green Foods Limited LONDON

Bio Green Foods Limited Address / Contact

Company Information / Profile

Company staff

Sani A.

Afif N.

Padraic L.

Padraic L.

Ian I.

John M.

John M.

Ian D.

Nir S.

Francis M.

Denis C.

Cp Secretaries Limited

Lionel C.

Nir S.

Cp Secretaries Limited

Lionel C.

Mark B.

David K.

L & A Registrars Limited

L & A Secretarial Limited

People with significant control

Company previous names

Company filings

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