Bio Systems Limited. Head office in Bromsgrove. Check Director.

Bio Systems Limited, Bromsgrove

Bio Systems Limited is a private limited company. Situated at 26 Stourbridge Road, Hagley, Bromsgrove DY9 0QT, this 18 years old firm was incorporated on 2005-08-30 and is officially categorised as "environmental consulting activities" (Standard Industrial Classification code: 74901), "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in this firm: Nahida P. (appointed on 30 August 2005), Stephen P. (appointed on 30 August 2005). As for the secretaries (1 in total), we can name: Nahida P. (appointed on 30 August 2005).

About
Name: Bio Systems Limited
Number: 05548818
Incorporation date: 2005-08-30
End of financial year: 31 August


Address:	26 Stourbridge Road Hagley Bromsgrove DY9 0QT
SIC code:	74901 - Environmental consulting activities 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Stephen P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	51,533	54,614	39,277	42,731	27,856	9,000	11,125	25,005	37,453	36,041	23,562	29,579	28,076
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	6,485	646	1,456	2,474	2,381	3,045	-	-	-	-	-	-	-
Tangible Fixed Assets	334	-	-	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	6,579	646	1,456	2,474	2,381	3,045	1,064	14,905	17,931	10,327	13,845	12,646	15,458

The target date for Bio Systems Limited confirmation statement filing is 2024-09-13. The most recent confirmation statement was submitted on 2023-08-30. The deadline for a subsequent statutory accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time up until 31 August 2022.

1 person of significant control is reported in the Companies House, an only individual Stephen P. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full accounts data made up to 31st August 2023 filed on: 8th, March 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st August 2023 filed on: 8th, March 2024 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 30th August 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 24th, February 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 30th August 2022 filed on: 6th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 25th, March 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 30th August 2021 filed on: 4th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 26th, March 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 30th August 2020 filed on: 1st, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 12th, May 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 30th August 2019 filed on: 3rd, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 29th, March 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 30th August 2018 filed on: 10th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 19th, January 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 30th August 2017 filed on: 6th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 28th, April 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 30th August 2016 filed on: 5th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 9th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th August 2015 with full list of members filed on: 11th, September 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 18th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th August 2014 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 18th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th August 2013 with full list of members filed on: 20th, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th September 2013: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 26th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th August 2012 with full list of members filed on: 2nd, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 28th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th August 2011 with full list of members filed on: 2nd, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 17th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th August 2010 with full list of members filed on: 20th, September 2010 \| annual return	Free Download (5 pages)
CH01	On 1st January 2010 director's details were changed filed on: 19th, September 2010 \| officers	Free Download (2 pages)
CH01	On 1st January 2010 director's details were changed filed on: 19th, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 22nd, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 14th September 2009 with shareholders record filed on: 14th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 15th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 8th September 2008 with shareholders record filed on: 8th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 10th, April 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 3rd September 2007 with shareholders record filed on: 3rd, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 3rd September 2007 with shareholders record filed on: 3rd, September 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 22nd, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 22nd, March 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 14th September 2006 with shareholders record filed on: 14th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 14th September 2006 with shareholders record filed on: 14th, September 2006 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 14th, September 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 14th, September 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, September 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, September 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, August 2005 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 30th, August 2005 \| incorporation	Free Download (15 pages)

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