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Bio-Bean Limited

Bio-Bean Limited is a liquidation company incorporated on 29 January 2013 with the registered office located in Reading, Berkshire. Bio-Bean Limited was registered 12 years ago.
Status
Liquidation
Company No
08378657
Private limited company
Age
12 years
Incorporated 29 January 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 716 days
Dated 8 September 2022 (3 years ago)
Next confirmation dated 8 September 2023
Was due on 22 September 2023 (1 year 11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 525 days
For period 1 Sep30 Jun 2022 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
C/O Kre Corporate Recovery Limited Unit 8 The Aquarium 1-7
King Street
Reading
RG1 2AN
Address changed on 17 Apr 2023 (2 years 4 months ago)
Previous address was Unit 4002 Alconbury Weald Enterprise Park Alconbury Huntingdon PE28 4WX England
Telephone
02037446500
Email
Unreported
People
Officers
6
Shareholders
58
Controllers (PSC)
1
Director • Investor • Canadian • Lives in United States • Born in Jan 1960
Director • Investment Director • British • Lives in England • Born in Jun 1971
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1980
Director • Investment Manager • French • Lives in Belgium • Born in Dec 1981
Director • Managaing Director • British • Lives in UK • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Heat Rhight Limited
Mr George Thomas Welby May is a mutual person.
Active
S. Vine Consulting Ltd
Mr Simon Alexander Vine is a mutual person.
Active
Coherence Capital Limited
Mr Bozkurt Aydinoglu is a mutual person.
Active
Horizon Energy Ventures Limited
Mr George Thomas Welby May is a mutual person.
Active
Hazel Capital Services Company Limited
Mr Bozkurt Aydinoglu is a mutual person.
Dissolved
Hazel Capital Ess 1 Ltd
Mr Bozkurt Aydinoglu is a mutual person.
Dissolved
Corylus Capital LLP
Mr Bozkurt Aydinoglu is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Jun 2022
For period 30 Aug30 Jun 2022
Traded for 10 months
Cash in Bank
£153.97K
Decreased by £253.13K (-62%)
Turnover
Unreported
Same as previous period
Employees
31
Decreased by 1 (-3%)
Total Assets
£3.1M
Decreased by £294.78K (-9%)
Total Liabilities
-£2.04M
Decreased by £128.14K (-6%)
Net Assets
£1.05M
Decreased by £166.63K (-14%)
Debt Ratio (%)
66%
Increased by 1.96% (+3%)
Latest Activity
Moved to Voluntary Liquidation
6 Months Ago on 4 Mar 2025
Administration Period Extended
1 Year 5 Months Ago on 6 Apr 2024
Administrator Appointed
2 Years 4 Months Ago on 17 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
Accounting Period Shortened
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Sep 2022
New Charge Registered
3 Years Ago on 6 Jul 2022
Full Accounts Submitted
3 Years Ago on 3 Feb 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 5 Jun 2025
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 4 Mar 2025
Administrator's progress report
Submitted on 9 Nov 2024
Administrator's progress report
Submitted on 9 May 2024
Notice of extension of period of Administration
Submitted on 6 Apr 2024
Administrator's progress report
Submitted on 14 Nov 2023
Statement of affairs with form AM02SOA
Submitted on 15 Aug 2023
Result of meeting of creditors
Submitted on 28 Jun 2023
Statement of administrator's proposal
Submitted on 5 Jun 2023
Registered office address changed from Unit 4002 Alconbury Weald Enterprise Park Alconbury Huntingdon PE28 4WX England to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 17 April 2023
Submitted on 17 Apr 2023
Repayment History
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