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Bio Cosmetics Limited

Bio Cosmetics Limited is an active company incorporated on 6 November 2006 with the registered office located in Haywards Heath, West Sussex. Bio Cosmetics Limited was registered 19 years ago.
Status
Active
Active since 5 years ago
Company No
05989281
Private limited company
Age
19 years
Incorporated 6 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (2 months ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 30 Jun29 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2026
Due by 29 March 2027 (1 year 2 months remaining)
Contact
Address
3rd Floor 21 Perrymount Road
Haywards Heath
West Sussex
RH16 3TP
England
Address changed on 1 Apr 2025 (9 months ago)
Previous address was Northern Assurance Building Princess Street Manchester M2 4DN
Telephone
01903 813322
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1982
Director • Pharmacist • British • Lives in England • Born in Oct 1991
Mr Michael John Slator
PSC • British • Lives in England • Born in Sep 1982
Lindsay Anne Smith
PSC • British • Lives in England • Born in Oct 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Jajr Investments (UK) Limited
Michael John Slator is a mutual person.
Active
Alan Robinson (Sussex) Limited
Michael John Slator is a mutual person.
Active
Upper Beeding Holdings Limited
Michael John Slator is a mutual person.
Active
Timt Theatre Touring Limited
Michael John Slator is a mutual person.
Active
Cue Marketing Limited
Michael John Slator is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
29 Jun 2025
For period 29 Jun29 Jun 2025
Traded for 12 months
Cash in Bank
£4.82K
Increased by £4.82K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£5.42K
Increased by £1.49K (+38%)
Total Liabilities
-£7.39K
Increased by £469 (+7%)
Net Assets
-£1.96K
Increased by £1.02K (-34%)
Debt Ratio (%)
136%
Decreased by 39.71% (-23%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Nov 2025
Confirmation Submitted
2 Months Ago on 7 Nov 2025
Mr Michael John Slator (PSC) Details Changed
9 Months Ago on 1 Apr 2025
Lindsay Anne Smith Details Changed
9 Months Ago on 1 Apr 2025
Mrs Sarah Helen Slator Details Changed
9 Months Ago on 1 Apr 2025
Mr Michael John Slator Details Changed
9 Months Ago on 1 Apr 2025
Registered Address Changed
9 Months Ago on 1 Apr 2025
Micro Accounts Submitted
10 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Nov 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 18 Jun 2024
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Documents
Total exemption full accounts made up to 29 June 2025
Submitted on 26 Nov 2025
Confirmation statement made on 6 November 2025 with no updates
Submitted on 7 Nov 2025
Registered office address changed from Northern Assurance Building Princess Street Manchester M2 4DN to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Michael John Slator on 1 April 2025
Submitted on 1 Apr 2025
Secretary's details changed for Mrs Sarah Helen Slator on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Lindsay Anne Smith on 1 April 2025
Submitted on 1 Apr 2025
Change of details for Mr Michael John Slator as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Micro company accounts made up to 29 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 15 Nov 2024
Micro company accounts made up to 29 June 2023
Submitted on 18 Jun 2024
Repayment History
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