Company number 08401687
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address DEPT 302E 43 OWSTON ROAD, CARCROFT, DONCASTER, SOUTH YORKSHIRE, DN6 8DA
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 1
. The most likely internet sites of BIO HEALTHY PRODUCTIONS LTD. are www.biohealthyproductions.co.uk, and www.bio-healthy-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Bio Healthy Productions Ltd is a Private Limited Company.
The company registration number is 08401687. Bio Healthy Productions Ltd has been working since 13 February 2013.
The present status of the company is Active. The registered address of Bio Healthy Productions Ltd is Dept 302e 43 Owston Road Carcroft Doncaster South Yorkshire Dn6 8da. . NILED LIMITED is a Secretary of the company. BERHITU, Giovanni Benjamin is a Director of the company. Director BERHITU - LATUL, Ursela Christina Carolina has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Secretary
NILED LIMITED
Appointed Date: 13 February 2013
Resigned Directors
Persons With Significant Control
BIO HEALTHY PRODUCTIONS LTD. Events
28 Feb 2017
Confirmation statement made on 13 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 May 2015
Appointment of Giovanni Benjamin Berhitu as a director on 20 May 2015
...
... and 5 more events
13 Mar 2014
Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 13 March 2014
13 Mar 2014
Annual return made up to 13 February 2014 with full list of shareholders
19 Feb 2014
Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 19 February 2014
05 Mar 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
13 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted