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Bio-Gard Limited

Bio-Gard Limited is an active company incorporated on 23 August 2013 with the registered office located in Hunstanton, Norfolk. Bio-Gard Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08662158
Private limited company
Age
12 years
Incorporated 23 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (9 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Glebe Barn
Ringstead
Hunstanton
Norfolk
PE36 5JZ
Same address since incorporation
Telephone
01626 880912
Email
Unreported
People
Officers
2
Shareholders
12
Controllers (PSC)
2
Director • PSC • Austrian • Lives in England • Born in Feb 1959
Director • PSC • Consultant • British • Lives in England • Born in Apr 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Eco-Bioscience Limited
Mr Martin Clare Harvey and Mr Josef Matthias Pichler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£217.99K
Increased by £17.31K (+9%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£262.16K
Increased by £19.37K (+8%)
Total Liabilities
-£135.05K
Decreased by £9.6K (-7%)
Net Assets
£127.12K
Increased by £28.97K (+30%)
Debt Ratio (%)
52%
Decreased by 8.06% (-14%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Mr Martin Clare Harvey (PSC) Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Full Accounts Submitted
3 Years Ago on 25 Apr 2022
Confirmation Submitted
4 Years Ago on 1 Sep 2021
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Documents
Change of details for Mr Martin Clare Harvey as a person with significant control on 30 April 2024
Submitted on 7 Jan 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 27 Nov 2024
Submitted on 14 Jun 2024
Submitted on 14 Jun 2024
Submitted on 22 May 2024
Resolutions
Submitted on 8 May 2024
Change of share class name or designation
Submitted on 8 May 2024
Change of share class name or designation
Submitted on 8 May 2024
Memorandum and Articles of Association
Submitted on 8 May 2024
Repayment History
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