BION LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 6UL

Company number 05372912
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address UNIT 003 PARMA HOUSE, CLARENDON ROAD, LONDON, ENGLAND, N22 6UL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Satisfaction of charge 053729120003 in full. The most likely internet sites of BION LIMITED are www.bion.co.uk, and www.bion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Bion Limited is a Private Limited Company. The company registration number is 05372912. Bion Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Bion Limited is Unit 003 Parma House Clarendon Road London England N22 6ul. . SUMER, Onder is a Secretary of the company. SUMER, Ibrahim is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SUMER, Onder
Appointed Date: 22 February 2005
Director
SUMER, Ibrahim
Appointed Date: 22 February 2005
49 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Mr Ibrahim Sumer
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Onder Sumer
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Omer Sumer
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BION LIMITED Events

09 Mar 2017
Confirmation statement made on 22 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Aug 2016
Satisfaction of charge 053729120003 in full
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 3
22 Feb 2016
Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF England to Unit 003 Parma House Clarendon Road London N22 6UL on 22 February 2016
...
... and 28 more events
11 Mar 2005
Director resigned
11 Mar 2005
Secretary resigned
11 Mar 2005
New director appointed
11 Mar 2005
New secretary appointed
22 Feb 2005
Incorporation

BION LIMITED Charges

21 July 2015
Charge code 0537 2912 0003
Delivered: 23 July 2015
Status: Satisfied on 25 August 2016
Persons entitled: National Westminster Bank PLC
Description: 33/33A the parade, staines road west, sunbury on thames…
13 July 2015
Charge code 0537 2912 0002
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 July 2005
Legal & general charge
Delivered: 30 July 2005
Status: Satisfied on 23 July 2015
Persons entitled: Abbey National PLC
Description: F/H premises 33/33A the parade staines road west sunbury on…

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