Founded in 2014, Bioshine Cleaning Services, classified under reg no. 09026283 is an active company. Currently registered at Foundation House 2-4 Forum Place AL10 0RN, Hatfield the company has been in the business for 10 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.
The company has 2 directors, namely Maria T., Christos P.. Of them, Christos P. has been with the company the longest, being appointed on 6 May 2014 and Maria T. has been with the company for the least time - from 16 April 2015. Currenlty, the company lists one former director, whose name is Michael N. and who left the the company on 16 April 2015. In addition, there is one former secretary - Michael N. who worked with the the company until 16 April 2015.
| Office Address | Foundation House 2-4 Forum Place |
| Office Address2 | Fiddlebridge Lane |
| Town | Hatfield |
| Post code | AL10 0RN |
| Country of origin | United Kingdom |
| Registration Number | 09026283 |
| Date of Incorporation | Tue, 6th May 2014 |
| Industry | Specialised cleaning services |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (47 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 16 April 2015
Position: Director
Appointed: 06 May 2014
The list of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Christos P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Maria T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Maria T., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Christos P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maria T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maria T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 8th May 2023 filed on: 17th, May 2023 |
confirmation statement | Free Download (3 pages) |
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