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Bio Newco A Limited

Bio Newco A Limited is an active company incorporated on 31 January 2019 with the registered office located in Walsall, West Midlands. Bio Newco A Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11800174
Private limited company
Age
6 years
Incorporated 31 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Townend House
Park Street
Walsall
West Midlands
WS1 1NS
United Kingdom
Address changed on 27 Nov 2024 (9 months ago)
Previous address was Office 3E Townend House Park Street Walsall West Midlands WS1 1NS England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Sep 1975
Director • British • Lives in UK • Born in Nov 1987
Director • British • Lives in UK • Born in Dec 1968
GH Bio-Power Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Living Fuels Limited
Simon Mark Peter Adcock, Michael Jason Redford, and 1 more are mutual people.
Active
Living Power Limited
Simon Mark Peter Adcock, Michael Jason Redford, and 1 more are mutual people.
Active
Living Bio-Power Limited
Simon Mark Peter Adcock, Michael Jason Redford, and 1 more are mutual people.
Active
GH Bio-Power Limited
Simon Mark Peter Adcock, Michael Jason Redford, and 1 more are mutual people.
Active
Lifecycle Management Services Ltd
Simon Mark Peter Adcock and Sundeep Thind are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£93.41K
Increased by £93.37K (+274626%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.72M
Increased by £1.06M (+158%)
Total Liabilities
-£2.66M
Increased by £1.06M (+67%)
Net Assets
-£933.36K
Decreased by £7.77K (+1%)
Debt Ratio (%)
154%
Decreased by 84.63% (-35%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Registered Address Changed
9 Months Ago on 27 Nov 2024
Registered Address Changed
9 Months Ago on 27 Nov 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Sundeep Thind Resigned
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Mr Sundeep Thind Appointed
2 Years 1 Month Ago on 24 Jul 2023
Mr Michael Jason Redford Appointed
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 15 May 2023
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Documents
Confirmation statement made on 30 January 2025 with no updates
Submitted on 7 Mar 2025
Registered office address changed from Office 3E Townend House Park Street Walsall West Midlands WS1 1NS England to Townend House Townend House Park Street Walsall West Midlands WS1 1NS on 27 November 2024
Submitted on 27 Nov 2024
Registered office address changed from Townend House Townend House Park Street Walsall West Midlands WS1 1NS United Kingdom to Townend House Park Street Walsall West Midlands WS1 1NS on 27 November 2024
Submitted on 27 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Sundeep Thind as a director on 15 August 2024
Submitted on 16 Aug 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 13 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 Oct 2023
Appointment of Mr Michael Jason Redford as a director on 24 July 2023
Submitted on 24 Jul 2023
Appointment of Mr Sundeep Thind as a director on 24 July 2023
Submitted on 24 Jul 2023
Appointment of Mr Simon Adcock as a director on 15 May 2023
Submitted on 15 May 2023
Repayment History
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