Bio-vent Systems Limited is a private limited company registered at 3 Danebrook Court, Langford Lane, Kidlington OX5 1LQ. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-07-14, this 3-year-old company is run by 1 director.
Director Luke M., appointed on 14 July 2020.
The company is classified as "other building and industrial cleaning activities" (Standard Industrial Classification: 81229).
The last confirmation statement was filed on 2023-07-13 and the due date for the following filing is 2024-07-27. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 3 Danebrook Court |
| Office Address2 | Langford Lane |
| Town | Kidlington |
| Post code | OX5 1LQ |
| Country of origin | United Kingdom |
| Registration Number | 12741046 |
| Date of Incorporation | Tue, 14th Jul 2020 |
| Industry | Other building and industrial cleaning activities |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 14 July 2020
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Mark P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Leadar Limited that put Kidlington, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Mark P.
| Notified on | 14 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Leadar Limited
3 Danebrook Court Langford Lane, Kidlington, Oxfordshire, OX5 1LQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10720177 |
| Notified on | 14 July 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 31 961 | 145 464 | 283 170 |
| Debtors | 1 | 45 534 | 56 886 |
| Other Debtors | 7 084 | 10 213 | |
| Total Inventories | 1 960 | 99 930 | 226 284 |
| Property Plant Equipment | 29 500 | ||
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 104 | 1 917 | 4 029 |
| Amounts Owed To Group Undertakings | 37 124 | 48 200 | 169 924 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Bank Borrowings Overdrafts | 27 342 | 30 769 | |
| Creditors | 37 725 | 159 407 | 305 845 |
| Increase From Amortisation Charge For Year Intangible Assets | 104 | 1 813 | 2 112 |
| Intangible Assets | 2 396 | 5 333 | 4 421 |
| Intangible Assets Gross Cost | 2 500 | 7 250 | 8 450 |
| Net Current Assets Liabilities | -35 764 | -13 943 | -22 675 |
| Other Creditors | 600 | 1 200 | 1 200 |
| Total Additions Including From Business Combinations Intangible Assets | 2 500 | 4 750 | 1 200 |
| Total Assets Less Current Liabilities | -3 368 | -8 610 | -18 254 |
| Trade Creditors Trade Payables | 1 | 82 665 | 103 952 |
| Trade Debtors Trade Receivables | 38 450 | 46 673 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 500 | ||
| Amounts Owed By Group Undertakings | 1 | ||
| Fixed Assets | 31 896 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 500 | ||
| Property Plant Equipment Gross Cost | 30 000 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 30 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 2023-12-14: 100.00 GBP filed on: 5th, January 2024 |
capital | Free Download (3 pages) |
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