Riverside Bio started in year 2012 as Private Limited Company with registration number 08104799. The Riverside Bio company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Mitcham at 10 Osier Way. Postal code: CR4 4NF. Since 2012/06/19 Riverside Bio Limited is no longer carrying the name Westeros.
The firm has 4 directors, namely James W., Stefania T. and Craig G. and others. Of them, Christopher H. has been with the company the longest, being appointed on 13 December 2019 and James W. has been with the company for the least time - from 26 April 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Paul K. who worked with the the firm until 13 December 2019.
| Office Address | 10 Osier Way |
| Town | Mitcham |
| Post code | CR4 4NF |
| Country of origin | United Kingdom |
| Registration Number | 08104799 |
| Date of Incorporation | Thu, 14th Jun 2012 |
| Industry | Other food services |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 26 April 2023
Position: Director
Appointed: 24 November 2022
Position: Director
Appointed: 25 August 2022
Position: Director
Appointed: 13 December 2019
The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is John Laing Environmental Assets Group (Uk) Limited from London, England. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Bio Collectors Holdings Ltd that put Mitcham, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
John Laing Environmental Assets Group (Uk) Limited
Foresight Group Llp, The Shard 32 London Bridge Street, London, SE1 9SG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08856505 |
| Notified on | 13 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Bio Collectors Holdings Ltd
10 Osier Way, Mitcham, Surrey, CR4 4NF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 08104785 |
| Notified on | 1 July 2017 |
| Nature of control: |
75,01-100% shares |
| Westeros | June 19, 2012 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 62 553 | 12 341 | 134 404 |
| Current Assets | 1 895 346 | 2 911 327 | 2 709 661 |
| Debtors | 1 661 159 | 2 739 516 | 2 412 451 |
| Net Assets Liabilities | 1 998 100 | 2 244 705 | 2 698 728 |
| Other Debtors | 195 410 | 258 145 | 128 137 |
| Property Plant Equipment | 6 074 358 | 5 738 769 | 5 579 038 |
| Total Inventories | 171 634 | 159 470 | 162 806 |
| Other | |||
| Accrued Liabilities Deferred Income | 120 763 | 186 682 | 170 616 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 760 607 | 2 156 178 | 2 571 929 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 91 757 | 278 641 | |
| Amounts Owed To Group Undertakings | 3 824 399 | 3 661 139 | 3 482 681 |
| Average Number Employees During Period | 24 | 23 | 24 |
| Corporation Tax Recoverable | 89 196 | 140 695 | |
| Creditors | 4 253 163 | 3 748 152 | 3 557 517 |
| Finance Lease Liabilities Present Value Total | 333 389 | 341 751 | 105 040 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 410 759 | 423 292 | |
| Net Current Assets Liabilities | 786 552 | 1 157 768 | 1 661 800 |
| Other Creditors | 428 764 | 87 013 | 74 836 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 15 188 | 7 541 | |
| Other Disposals Property Plant Equipment | 31 775 | 22 621 | |
| Other Taxation Social Security Payable | 26 917 | 26 402 | 41 794 |
| Prepayments Accrued Income | 1 367 199 | 760 095 | 690 249 |
| Property Plant Equipment Gross Cost | 7 834 965 | 7 894 947 | 8 150 967 |
| Provisions For Liabilities Balance Sheet Subtotal | 609 647 | 903 680 | 984 593 |
| Total Assets Less Current Liabilities | 6 860 910 | 6 896 537 | 7 240 838 |
| Trade Creditors Trade Payables | 534 263 | 532 390 | 554 324 |
| Trade Debtors Trade Receivables | 98 550 | 1 721 276 | 1 453 370 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 30th, January 2024 |
resolution | Free Download |
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