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Biostar Limited YORK

Biostar started in year 1984 as Private Limited Company with registration number 01793990. The Biostar company has been functioning successfully for 40 years now and its status is active. The firm's office is based in York at 5 Somerset Pastures, North End. Postal code: YO61 3UF.

The firm has 4 directors, namely Rebekah L., Benjamin L. and Penelope L. and others. Of them, David L. has been with the company the longest, being appointed on 30 December 1990 and Rebekah L. and Benjamin L. have been with the company for the least time - from 22 February 2022. As of 25 April 2024, there was 1 ex director - Andrew W.. There were no ex secretaries.

This company operates within the YO61 3UF postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1062322 . It is located at 5, Somerset Pastures, York with a total of 2 cars.

Biostar Limited Address / Contact

Office Address 5 Somerset Pastures, North End
Office Address2 Raskelf
Town York
Post code YO61 3UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01793990
Date of Incorporation Wed, 22nd Feb 1984
Industry Retail sale via stalls and markets of other goods
End of financial Year 28th February
Company age 40 years old
Account next due date Thu, 30th Nov 2023 (147 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated Fri, 30th Dec 2022

Company staff

David L.

Position: Secretary

Resigned:

Rebekah L.

Position: Director

Appointed: 22 February 2022

Benjamin L.

Position: Director

Appointed: 22 February 2022

Penelope L.

Position: Director

Appointed: 09 January 2020

David L.

Position: Director

Appointed: 30 December 1990

Andrew W.

Position: Director

Resigned: 16 December 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is Penelope L. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is David L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew W., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Penelope L.

Notified on 9 January 2020
Nature of control: 25-50% shares

David L.

Notified on 7 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew W.

Notified on 7 April 2016
Ceased on 16 December 2019
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 2012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-09-152021-08-312022-08-312023-02-28
Net Worth3 2325 1875 3415 3225 273       
Balance Sheet
Cash Bank In Hand4 6826 1126 0306 0176 018       
Current Assets  6 0306 0226 02314 02723 73245 01139 19578 719123 811459 769
Debtors   55       
Reserves/Capital
Called Up Share Capital22222       
Profit Loss Account Reserve3 2305 1855 3395 3205 271       
Shareholder Funds3 2325 1875 3415 3225 273       
Other
Average Number Employees During Period      222224
Creditors    7507 98428 72026 78121 835118 168126 560304 500
Creditors Due Within One Year1 450925689700750       
Fixed Assets       1661 1508634 9814 551
Net Current Assets Liabilities3 2325 1875 3415 3225 2736 043-4 98818 23017 360-39 449-2 749155 269
Number Shares Allotted 2222       
Par Value Share 1111       
Share Capital Allotted Called Up Paid22222       
Total Assets Less Current Liabilities3 2325 1875 3415 3225 2736 043-4 98818 39618 510-38 5862 232159 820

Transport Operator Data

5
Address Somerset Pastures , North End , Raskelf
City York
Post code YO61 3UF
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control Resolution
Previous accounting period shortened to Thu, 1st Feb 2024
filed on: 28th, February 2024 		Free Download (1 page)

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