Bio Nutrition Health Products Limited, Polegate

Bio Nutrition Health Products Limited is a private limited company. Registered at G1 Chaucer Business Park, Dittons Road, Polegate BN26 6QH, this 35 years old firm was incorporated on 1988-06-15 and is categorised as "wholesale of pharmaceutical goods" (SIC code: 46460).
2 directors can be found in this firm: Simon B. (appointed on 07 October 2019), Janet B. (appointed on 08 December 2000). Moving to the secretaries (1 in total), we can name: Simon B. (appointed on 07 October 2019).
About
Name: Bio Nutrition Health Products Limited
Number: 02267960
Incorporation date: 1988-06-15
End of financial year: 30 June
 
Address: G1 Chaucer Business Park, Dittons Road
Polegate
BN26 6QH
SIC code: 46460 - Wholesale of pharmaceutical goods
Company staff
People with significant control
Simon B.
7 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brian B.
28 December 2016 - 7 October 2019
Nature of control: right to appoint and remove directors
Financial data
Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30
Current Assets 24,775 22,506 23,248 27,974 36,607 48,835 66,459 78,161 77,315 95,008
Total Assets Less Current Liabilities 23,097 22,375 22,355 26,733 34,418 43,688 60,734 73,574 - -
Fixed Assets - 590 483 411 349 297 - - - -
Number Shares Allotted - 1,100 1,100 1,100 1,100 1,100 - - - -
Shareholder Funds 23,097 22,375 22,355 26,733 34,418 43,688 - - - -
Tangible Fixed Assets - 590 483 411 349 297 - - - -

The date for Bio Nutrition Health Products Limited confirmation statement filing is 2024-01-11. The last one was filed on 2022-12-28. The deadline for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Simon B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 21st, March 2024 | accounts
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