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Bio-Vent Systems Limited

Bio-Vent Systems Limited is an active company incorporated on 14 July 2020 with the registered office located in Stratford-upon-Avon, Warwickshire. Bio-Vent Systems Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12741046
Private limited company
Age
5 years
Incorporated 14 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (2 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
56 West Street
Stratford-Upon-Avon
CV37 6DR
England
Address changed on 4 Jun 2025 (3 months ago)
Previous address was 3 Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1993
Leadar Limited
PSC
Mr Mark John Purnell
PSC • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
HWD Solutions Limited
Luke Mooney is a mutual person.
Active
Leadar Limited
Luke Mooney is a mutual person.
Active
Optimedia (UK) Holdings Limited
Luke Mooney is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£222.96K
Increased by £222.96K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£576.28K
Increased by £288.69K (+100%)
Total Liabilities
-£485.61K
Increased by £179.76K (+59%)
Net Assets
£90.67K
Increased by £108.93K (-597%)
Debt Ratio (%)
84%
Decreased by 22.08% (-21%)
Latest Activity
Mr Luke Mooney Details Changed
1 Month Ago on 17 Jul 2025
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Registered Address Changed
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 24 Jul 2024
Leadar Limited (PSC) Details Changed
1 Year 1 Month Ago on 18 Jul 2024
Leadar Limited (PSC) Details Changed
1 Year 1 Month Ago on 18 Jul 2024
Mr Luke Mooney Details Changed
1 Year 1 Month Ago on 18 Jul 2024
Mark John Purnell (PSC) Appointed
1 Year 9 Months Ago on 14 Dec 2023
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 17 Jul 2025
Director's details changed for Mr Luke Mooney on 17 July 2025
Submitted on 17 Jul 2025
Registered office address changed from 3 Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE United Kingdom to 56 West Street Stratford-upon-Avon CV37 6DR on 4 June 2025
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Confirmation statement made on 13 July 2024 with updates
Submitted on 30 Jul 2024
Change of details for Leadar Limited as a person with significant control on 18 July 2024
Submitted on 24 Jul 2024
Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to 3 Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE on 24 July 2024
Submitted on 24 Jul 2024
Change of details for Leadar Limited as a person with significant control on 18 July 2024
Submitted on 24 Jul 2024
Director's details changed for Mr Luke Mooney on 18 July 2024
Submitted on 24 Jul 2024
Statement of capital following an allotment of shares on 14 December 2023
Submitted on 5 Jan 2024
Repayment History
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