Bionacare Company Ltd is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-08-09, this 1-year-old company is run by 1 director and 1 secretary.
Director Medard A., appointed on 09 August 2022.
As far as secretaries are concerned, we can mention: Medard A., appointed on 09 August 2022.
The company is officially classified as "development of building projects" (SIC code: 41100). According to Companies House records there was a name change on 2023-01-20 and their previous name was Bookingstore Company Ltd.
The last confirmation statement was sent on 2023-08-08 and the date for the next filing is 2024-08-22.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 14284361 |
| Date of Incorporation | Tue, 9th Aug 2022 |
| Industry | Development of building projects |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Thu, 9th May 2024 (3 days left) |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Secretary
Appointed: 09 August 2022
Position: Director
Appointed: 09 August 2022
The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Medard A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Medard A.
| Notified on | 9 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bookingstore Company | January 20, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 8, 2023 filed on: 25th, September 2023 |
confirmation statement | Free Download (3 pages) |
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