Company NameBiomanufacturing Excellence Limited
Company StatusDissolved
Company Number08474748
CategoryPrivate Limited Company
Incorporation Date5 April 2013(11 years ago)
Dissolution Date31 March 2020 (4 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameAntony Charles Holmwood Gill
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Stadium Court
Stadium Road
Bromborough
Wirral
CH62 3RP
Wales

Location

Registered Address10 Stadium Court
Stadium Road
Bromborough
Wirral
CH62 3RP
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Antony Charles Holmwood Gill
100.00%
Ordinary

Financials

Year2014
Net Worth£59
Cash£7,431
Current Liabilities£9,388

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

10 November 2017Statement of capital following an allotment of shares on 10 November 2017
  • GBP 1
(3 pages)
17 August 2017Registered office address changed from 67 - 83 Suite 215 Queens Dock Commercial Centre Norfolk Street Liverpool L1 0BG England to 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP on 17 August 2017 (1 page)
4 May 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
23 May 2016Registered office address changed from 8 Honiton Road Liverpool L17 6BB to 67 - 83 Suite 215 Queens Dock Commercial Centre Norfolk Street Liverpool L1 0BG on 23 May 2016 (1 page)
29 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
(3 pages)
1 February 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
1 May 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
(3 pages)
1 May 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
(3 pages)
16 December 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
17 November 2014Registered office address changed from Flat 2 Merlewood 1a Parkfield Road Liverpool L17 8UG to 8 Honiton Road Liverpool L17 6BB on 17 November 2014 (1 page)
6 May 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
(3 pages)
6 May 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
(3 pages)
5 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
5 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)