Biogains Ltd TORQUAY


Biogains Ltd is a private limited company located at The Wish Stoke Road, Maidencombe, Torquay TQ1 4TN. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-01-26, this 3-year-old company is run by 2 directors and 1 secretary.
Director Andrew R., appointed on 26 January 2021. Director Jonathan G., appointed on 26 January 2021.
As far as secretaries are concerned, we can mention: Jonathan G., appointed on 26 January 2021.
The company is officially categorised as "environmental consulting activities" (SIC code: 74901).
The latest confirmation statement was sent on 2023-01-25 and the due date for the following filing is 2024-02-08. What is more, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 January 2025.

Biogains Ltd Address / Contact

Office Address The Wish Stoke Road
Office Address2 Maidencombe
Town Torquay
Post code TQ1 4TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13159618
Date of Incorporation Tue, 26th Jan 2021
Industry Environmental consulting activities
End of financial Year 30th April
Company age 3 years old
Account next due date Fri, 31st Jan 2025 (277 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Andrew R.

Position: Director

Appointed: 26 January 2021

Jonathan G.

Position: Secretary

Appointed: 26 January 2021

Jonathan G.

Position: Director

Appointed: 26 January 2021

People with significant control

The list of PSCs that own or control the company includes 2 names. As we researched, there is Andrew R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jonathan G. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew R.

Notified on 26 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jonathan G.

Notified on 26 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-242023-01-31
Balance Sheet
Current Assets 280
Net Assets Liabilities100-2 208
Other
Creditors 2 488
Net Current Assets Liabilities 280
Total Assets Less Current Liabilities 280
Called Up Share Capital Not Paid Not Expressed As Current Asset100 
Number Shares Allotted100 
Par Value Share1 

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates Thu, 25th Jan 2024
filed on: 25th, January 2024
Free Download (3 pages)

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