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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 13 years ago.
Watch Company
Status
Liquidation
Company No
08378657
Private limited company
Age
13 years
Incorporated
29 January 2013
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Overdue
Confirmation statement overdue by
873 days
Dated
8 September 2022
(3 years ago)
Next confirmation dated
8 September 2023
Was due on
22 September 2023
(2 years 4 months ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
682 days
For period
1 Sep
⟶
30 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 10 months ago)
Learn more about Bio-Bean Limited
Contact
Update Details
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 10 months ago)
Previous address was
Unit 4002 Alconbury Weald Enterprise Park Alconbury Huntingdon PE28 4WX England
Companies in RG1 2AN
Telephone
02037446500
Email
Unreported
Website
Bio-bean.com
See All Contacts
People
Officers
6
Shareholders
58
Controllers (PSC)
1
Simon Alexander Vine
Director • Consultant • British • Lives in England • Born in Sep 1958
Flavie Veronique Marie Lysie Gayet
Director • Investment Manager • French • Lives in Belgium • Born in Dec 1981
George Thomas Welby May
Director • Managaing Director • British • Lives in UK • Born in Nov 1983
Bozkurt Aydinoglu
Director • Investment Director • British • Lives in England • Born in Jun 1971
John Eric Huysmans
Director • Investor • Canadian • Lives in United States • Born in Jan 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Heat Rhight Limited
George Thomas Welby May is a mutual person.
Active
Coherence Capital Limited
Bozkurt Aydinoglu is a mutual person.
Active
Horizon Energy Ventures Limited
George Thomas Welby May is a mutual person.
Active
Hazel Capital Services Company Limited
Bozkurt Aydinoglu is a mutual person.
Dissolved
S. Vine Consulting Ltd
Simon Alexander Vine is a mutual person.
Dissolved
Corylus Capital LLP
Bozkurt Aydinoglu is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Jun 2022
For period
30 Aug
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Moved to Voluntary Liquidation
11 Months Ago on 4 Mar 2025
Administration Period Extended
1 Year 10 Months Ago on 6 Apr 2024
Administrator Appointed
2 Years 10 Months Ago on 17 Apr 2023
Registered Address Changed
2 Years 10 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Mar 2023
Accounting Period Shortened
3 Years 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
4 Years Ago on 3 Feb 2022
Confirmation Submitted
4 Years Ago on 1 Feb 2022
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Get Credit Report
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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
Appointment of an administrator
Submitted on 17 Apr 2023
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Repayment History
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