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Bio-Tech Lubricants Limited

Bio-Tech Lubricants Limited is an active company incorporated on 23 January 2014 with the registered office located in Southampton, Hampshire. Bio-Tech Lubricants Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08857325
Private limited company
Age
11 years
Incorporated 23 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Avonglen Limited Epsilon House, Enterprise Road
Southampton Science Park
Southampton
Hampshire
SO16 7NS
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in United States • Born in Sep 1989
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in England • Born in Mar 1945
Yes Syzygy Ltd
PSC
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Mutual Companies
The Yes Yes Company Ltd
Sarah Annabel Venables Brooks, Susi Mary Lennox, and 1 more are mutual people.
Active
Yes Syzygy Limited
Sarah Annabel Venables Brooks and Susi Mary Lennox are mutual people.
Active
Copperhard Investment Company Limited
Robert James O'Donovan is a mutual person.
Active
Charlie HR Ltd
Robert James O'Donovan is a mutual person.
Active
Charlie Os Limited
Robert James O'Donovan is a mutual person.
Active
VT Nominees Ltd
Robert James O'Donovan is a mutual person.
Active
Nest Egg Homes Ltd
Robert James O'Donovan is a mutual person.
Active
VT Community Limited
Robert James O'Donovan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£384
Decreased by £14.12K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£276.32K
Decreased by £370.23K (-57%)
Total Liabilities
-£275.91K
Decreased by £211.25K (-43%)
Net Assets
£415
Decreased by £158.99K (-100%)
Debt Ratio (%)
100%
Increased by 24.5% (+33%)
Latest Activity
Mr Robert James O'donovan Appointed
5 Months Ago on 4 Apr 2025
Sarah Annabel Venables Brooks Resigned
5 Months Ago on 4 Apr 2025
Susi Mary Lennox Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Ms Susi Mary Lennox Details Changed
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Yes Syzygy Ltd (PSC) Details Changed
2 Years 5 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
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Documents
Appointment of Mr Robert James O'donovan as a director on 4 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Susi Mary Lennox as a director on 4 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Sarah Annabel Venables Brooks as a director on 4 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Director's details changed for Ms Susi Mary Lennox on 6 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Change of details for Yes Syzygy Ltd as a person with significant control on 15 March 2023
Submitted on 27 Mar 2023
Confirmation statement made on 23 January 2023 with updates
Submitted on 27 Jan 2023
Repayment History
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