Company number 04999191
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address 49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
GBP 100
. The most likely internet sites of BIO BEACON LTD are www.biobeacon.co.uk, and www.bio-beacon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Berwick (Sussex) Rail Station is 3.9 miles; to Eastbourne Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.1 miles; to Seaford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bio Beacon Ltd is a Private Limited Company.
The company registration number is 04999191. Bio Beacon Ltd has been working since 18 December 2003.
The present status of the company is Active. The registered address of Bio Beacon Ltd is 49 Station Road Polegate East Sussex Bn26 6ea. . ABOOD, Riad is a Director of the company. Secretary ABOOD, Abid has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Director
ABOOD, Riad
Appointed Date: 18 December 2003
57 years old
Resigned Directors
Secretary
ABOOD, Abid
Resigned: 21 October 2015
Appointed Date: 18 December 2003
Persons With Significant Control
Mr Riad Abood
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
BIO BEACON LTD Events
29 Dec 2016
Confirmation statement made on 18 December 2016 with updates
16 Aug 2016
Accounts for a dormant company made up to 31 December 2015
03 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
24 Oct 2015
Current accounting period extended from 17 December 2015 to 31 December 2015
24 Oct 2015
Termination of appointment of Abid Abood as a secretary on 21 October 2015
...
... and 22 more events
09 Jan 2006
Return made up to 18/12/05; full list of members
13 Oct 2005
Accounts made up to 17 December 2004
13 Oct 2005
Accounting reference date shortened from 31/12/04 to 17/12/04
19 Jan 2005
Return made up to 18/12/04; full list of members
18 Dec 2003
Incorporation