Founded in 2016, Biostart Security, classified under reg no. 10416360 is an active company. Currently registered at Chargrove House Main Road GL51 4GA, Cheltenham the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since June 30, 2020 Biostart Security Limited is no longer carrying the name Prodrive Security.
The company has one director. Kevin P., appointed on 7 October 2016. There are currently no secretaries appointed. As of 6 May 2024, there were 3 ex directors - Mark U., Keith P. and others listed below. There were no ex secretaries.
| Office Address | Chargrove House Main Road |
| Office Address2 | Shurdington |
| Town | Cheltenham |
| Post code | GL51 4GA |
| Country of origin | United Kingdom |
| Registration Number | 10416360 |
| Date of Incorporation | Fri, 7th Oct 2016 |
| Industry | Security systems service activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 07 October 2016
The list of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Kevin P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Tracey P. This PSC owns 25-50% shares and has 25-50% voting rights.
Kevin P.
| Notified on | 12 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Tracey P.
| Notified on | 12 June 2020 |
| Ceased on | 3 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Prodrive Security | June 30, 2020 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||||||
| Debtors | 200 | 200 | 200 | 200 | 200 | 200 | 200 | 200 |
| Other Debtors | 200 | 200 | 200 | 200 | 200 | 200 | 200 | 200 |
| Net Assets Liabilities | 200 | 200 | ||||||
| Other | ||||||||
| Net Current Assets Liabilities | 200 | 200 | 199 | 199 | 199 | 199 | ||
| Number Shares Issued Fully Paid | 49 | |||||||
| Par Value Share | 1 | 1 | ||||||
| Creditors | 1 | 1 | 1 | 1 | ||||
| Intangible Assets | 1 | 1 | 1 | 1 | ||||
| Intangible Assets Gross Cost | 1 | 1 | 1 | |||||
| Other Creditors | 1 | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 200 | 200 | 200 | 200 | 200 | 200 | 200 | |
| Average Number Employees During Period | 4 | 4 | 2 | |||||
| Total Additions Including From Business Combinations Intangible Assets | 1 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 200 | ||||||
| Number Shares Allotted | 98 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2024 filed on: 8th, April 2024 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy