Biobest Uk Limited ASHFORD


Biobest Uk started in year 2015 as Private Limited Company with registration number 09460512. The Biobest Uk company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Ashford at Henwood House. Postal code: TN24 8DH.

The company has one director. Simon J., appointed on 1 July 2018. There are currently no secretaries appointed. As of 1 March 2024, there were 3 ex directors - Jean-Marc V., Marc M. and others listed below. There were no ex secretaries.

Biobest Uk Limited Address / Contact

Office Address Henwood House
Office Address2 Henwood
Town Ashford
Post code TN24 8DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09460512
Date of Incorporation Thu, 26th Feb 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (213 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Jm Vandoorne Bvba

Position: Corporate Director

Appointed: 01 July 2018

Ttp Bvba

Position: Corporate Director

Appointed: 01 July 2018

Simon J.

Position: Director

Appointed: 01 July 2018

2m-Consult Bvba

Position: Corporate Director

Appointed: 01 July 2018

Jean-Marc V.

Position: Director

Appointed: 27 September 2016

Resigned: 01 July 2018

Marc M.

Position: Director

Appointed: 27 September 2016

Resigned: 01 July 2018

2m-Consult Bvba

Position: Corporate Director

Appointed: 26 February 2015

Resigned: 27 September 2016

Ian W.

Position: Director

Appointed: 26 February 2015

Resigned: 01 July 2018

Jm Vandoorne Bvba

Position: Corporate Director

Appointed: 26 February 2015

Resigned: 27 September 2016

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Biobest Group Nv from B-2260 Westerlo, Belgium. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Biobest Nv that put 2260 Westerlo, Belgium as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Biobest Group Nv

Ilse Velden 18, B-2260 Westerlo, Belgium

Legal authority Belgian Company Act
Legal form Public Limited Company
Country registered Belgium
Place registered Belgium
Registration number Be0893.948.337
Notified on 1 July 2017
Nature of control: 75,01-100% shares

Biobest Nv

Ilse Velden 18, 2260 Westerlo, Belgium

Legal authority Belgian Company Act
Legal form Public Limited Company
Country registered Belgium
Place registered Belgium
Registration number Be0893.948.337
Notified on 30 April 2016
Ceased on 1 July 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New registered office address Unit 1 Wyvern Way Henwood Industrial Estate Ashford Kent TN24 8DW. Change occurred on November 29, 2023. Company's previous address: Henwood House Henwood Ashford Kent TN24 8DH United Kingdom.
filed on: 29th, November 2023
Free Download (1 page)

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