Company number 07349727
Status Active
Incorporation Date 18 August 2010
Company Type Private Limited Company
Address 7 NEW ROAD, BRADFORD-ON-AVON, WILTSHIRE, BA15 1AR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BIOBOOK LIMITED are www.biobook.co.uk, and www.biobook.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Freshford Rail Station is 2.5 miles; to Bath Spa Rail Station is 5.2 miles; to Frome Rail Station is 9 miles; to Warminster Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biobook Limited is a Private Limited Company.
The company registration number is 07349727. Biobook Limited has been working since 18 August 2010.
The present status of the company is Active. The registered address of Biobook Limited is 7 New Road Bradford On Avon Wiltshire Ba15 1ar. . SULLIVAN, Eleanor is a Director of the company. SULLIVAN, Mia Rowan Verity is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Eleanor Sullivan
Notified on: 18 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Mia Rowan Verity Sullivan
Notified on: 18 August 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIOBOOK LIMITED Events
28 Apr 2017
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 18 August 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
06 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 9 more events
31 Aug 2010
Statement of capital following an allotment of shares on 18 August 2010
24 Aug 2010
Appointment of Eleanor Sullivan as a director
24 Aug 2010
Appointment of Mia Rowan Verity Sullivan as a director
18 Aug 2010
Termination of appointment of Yomtov Jacobs as a director
18 Aug 2010
Incorporation