Bioguard Environmental Limited. Head office in Newtownards. Check Director.

Bioguard Environmental Limited, Newtownards

Bioguard Environmental Limited is a private limited company. Situated at 4 The Rookery, Killinchy, Newtownards BT23 6SY, the above-mentioned 18 years old firm was incorporated on 2005-08-16 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in this company: Mark C. (appointed on 24 April 2007), Thomas B. (appointed on 10 October 2005). Moving on to the secretaries (1 in total), we can name: Mark C. (appointed on 24 April 2007).

About
Name: Bioguard Environmental Limited
Number: NI056238
Incorporation date: 2005-08-16
End of financial year: 30 April


Address:	4 The Rookery Killinchy Newtownards BT23 6SY
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Mark C.

16 August 2016

Nature of control:	25-50% shares

Thomas B.

16 August 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	269,604	218,175	177,731	187,529	241,483	241,073	222,783	211,323
Total Assets Less Current Liabilities	215,851	188,007	186,175	170,980	198,732	222,200	204,627	171,584
Fixed Assets	48,594	39,225	-	-	-	-	-	-
Number Shares Allotted	-	2	-	-	-	-	-	-
Shareholder Funds	206,805	180,714	-	-	-	-	-	-
Tangible Fixed Assets	48,594	39,225	-	-	-	-	-	-

The due date for Bioguard Environmental Limited confirmation statement filing is 2024-08-30. The latest one was submitted on 2023-08-16. The due date for a subsequent statutory accounts filing is 31 January 2025. Previous accounts filing was submitted for the time period up to 30 April 2023.

2 persons of significant control are listed in the official register, namely: Mark C. who has 1/2 or less of shares. Thomas B. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 20th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 20th, October 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/08/16 filed on: 17th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 31st, October 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/08/16 filed on: 17th, August 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/08/16 filed on: 17th, August 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 11th, August 2021 \| accounts	Free Download (9 pages)
CH01	On 2020/08/17 director's details were changed filed on: 18th, August 2020 \| officers	Free Download (2 pages)
CH01	On 2019/08/17 director's details were changed filed on: 18th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/16 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2019/08/17 director's details were changed filed on: 17th, August 2020 \| officers	Free Download (2 pages)
CH03	On 2019/08/17 secretary's details were changed filed on: 17th, August 2020 \| officers	Free Download (1 page)
CH01	On 2020/04/23 director's details were changed filed on: 17th, August 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/08/17 filed on: 17th, August 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 27th, July 2020 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 4 the Rookery Killinchey Newtownards County Down BT23 6SY on 2020/06/24 to 4 the Rookery Killinchy Newtownards County Down BT23 6SY filed on: 24th, June 2020 \| address	Free Download (1 page)
CH01	On 2020/06/24 director's details were changed filed on: 24th, June 2020 \| officers	Free Download (2 pages)
CH03	On 2020/06/24 secretary's details were changed filed on: 24th, June 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 11th, September 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/08/16 filed on: 20th, August 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/08/16 filed on: 13th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 24th, August 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 20th, October 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/08/16 filed on: 12th, September 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/08/16 filed on: 13th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, August 2016 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 23rd, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/16 filed on: 7th, September 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 14th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/16 filed on: 1st, September 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 14th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/16 filed on: 17th, September 2013 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/17 capital
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 18th, December 2012 \| accounts	Free Download (5 pages)
CH01	On 2012/08/16 director's details were changed filed on: 25th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/16 filed on: 25th, October 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 19th, September 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/16 filed on: 22nd, August 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/16 filed on: 14th, October 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/08/16 director's details were changed filed on: 13th, October 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 26th, August 2010 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 9th, October 2009 \| accounts	Free Download (5 pages)
371S(NI)	16/08/09 annual return shuttle filed on: 6th, September 2009 \| annual return	Free Download (7 pages)
AC(NI)	30/04/08 annual accts filed on: 9th, February 2009 \| accounts	Free Download (5 pages)
371S(NI)	16/08/08 annual return shuttle filed on: 1st, October 2008 \| annual return	Free Download (7 pages)
371S(NI)	16/08/07 annual return shuttle filed on: 30th, August 2007 \| annual return	Free Download (7 pages)
AC(NI)	30/04/07 annual accts filed on: 30th, August 2007 \| accounts	Free Download (2 pages)
233(NI)	Change of ARD filed on: 4th, June 2007 \| accounts	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 16th, May 2007 \| address	Free Download (1 page)
98-2(NI)	Return of allot of shares filed on: 16th, May 2007 \| capital	Free Download (2 pages)
296(NI)	On 2007/05/16 Change of dirs/sec filed on: 16th, May 2007 \| officers	Free Download (2 pages)
AC(NI)	31/08/06 annual accts filed on: 27th, April 2007 \| accounts	Free Download (2 pages)
371S(NI)	16/08/06 annual return shuttle filed on: 24th, October 2006 \| annual return	Free Download (6 pages)
296(NI)	On 2005/10/28 Change of dirs/sec filed on: 28th, October 2005 \| officers	Free Download (2 pages)
296(NI)	On 2005/10/28 Change of dirs/sec filed on: 28th, October 2005 \| officers	Free Download (2 pages)
296(NI)	On 2005/10/28 Change of dirs/sec filed on: 28th, October 2005 \| officers	Free Download (2 pages)
296(NI)	On 2005/10/28 Change of dirs/sec filed on: 28th, October 2005 \| officers	Free Download (2 pages)
296(NI)	On 2005/08/20 Change of dirs/sec filed on: 20th, August 2005 \| officers	Free Download (4 pages)
NEWINC	Company registration filed on: 16th, August 2005 \| incorporation	Free Download (19 pages)

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