Bioshade started in year 2009 as Private Limited Company with registration number 06956629. The Bioshade company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Keighley at 2 Spring Street. Postal code: BD21 3LE. Since August 7, 2009 Bioshade Limited is no longer carrying the name Bio Shade.
The company has 2 directors, namely Edward G., Peter G.. Of them, Edward G., Peter G. have been with the company the longest, being appointed on 8 July 2009. As of 26 April 2024, there was 1 ex director - James G.. There were no ex secretaries.
| Office Address | 2 Spring Street |
| Town | Keighley |
| Post code | BD21 3LE |
| Country of origin | United Kingdom |
| Registration Number | 06956629 |
| Date of Incorporation | Wed, 8th Jul 2009 |
| Industry | Dormant Company |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st July |
| Company age | 15 years old |
| Account next due date | Wed, 30th Apr 2025 (369 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 08 July 2009
Position: Director
Appointed: 08 July 2009
The register of PSCs that own or have control over the company consists of 5 names. As we discovered, there is Peter G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Peter G. This PSC owns 25-50% shares. The third one is Edward G., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter G.
| Notified on | 8 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter G.
| Notified on | 7 April 2016 |
| Nature of control: |
25-50% shares |
Edward G.
| Notified on | 8 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edward G.
| Notified on | 7 April 2016 |
| Nature of control: |
25-50% shares |
Donald G.
| Notified on | 7 April 2016 |
| Ceased on | 8 April 2017 |
| Nature of control: |
25-50% shares |
| Bio Shade | August 7, 2009 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Cash Bank On Hand | 3 | 3 | 3 | ||||||
| Net Assets Liabilities | 3 | 3 | 3 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Other | |||||||||
| Number Shares Allotted | 3 | 3 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to July 31, 2023 filed on: 18th, September 2023 |
accounts | Free Download (2 pages) |
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