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Biogold UK Limited

Biogold UK Limited is an active company incorporated on 18 April 2019 with the registered office located in London, Greater London. Biogold UK Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11955103
Private limited company
Age
6 years
Incorporated 18 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 11 Jul 2024 (1 year 4 months ago)
Previous address was Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1961
Director • South African • Lives in England • Born in Jun 1961
Director • Spanish • Lives in Spain • Born in May 1955
PSC
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Mutual Companies
ANB Investments International Limited
Dr Antonio Llobell-Gonzalez and Bryan Victor Offer are mutual people.
Active
Bvo Consulting Ltd
Bryan Victor Offer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£49.3K
Decreased by £11.3K (-19%)
Turnover
£101.48K
Increased by £79.5K (+362%)
Employees
3
Same as previous period
Total Assets
£347.02K
Increased by £62.47K (+22%)
Total Liabilities
-£470.2K
Increased by £92.19K (+24%)
Net Assets
-£123.18K
Decreased by £29.73K (+32%)
Debt Ratio (%)
135%
Increased by 2.65% (+2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Apr 2025
Mr Bryan Victor Offer Details Changed
8 Months Ago on 1 Mar 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
David Owen Marguleas Appointed
1 Year 3 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Jul 2024
Mr Bryan Victor Offer Details Changed
1 Year 4 Months Ago on 11 Jul 2024
Dr Antonio Llobell-Gonzalez Details Changed
1 Year 4 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Exceed Cosec Services Limited Resigned
1 Year 8 Months Ago on 1 Mar 2024
Martin Smuts Potgieter Resigned
2 Years 3 Months Ago on 9 Aug 2023
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 19 Apr 2025
Director's details changed for Mr Bryan Victor Offer on 1 March 2025
Submitted on 15 Apr 2025
Resolutions
Submitted on 19 Oct 2024
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Appointment of David Owen Marguleas as a director on 31 July 2024
Submitted on 11 Oct 2024
Director's details changed for Dr Antonio Llobell-Gonzalez on 11 July 2024
Submitted on 11 Jul 2024
Director's details changed for Mr Bryan Victor Offer on 11 July 2024
Submitted on 11 Jul 2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 29 Apr 2024
Repayment History
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