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Bioren Limited

Bioren Limited is an active company incorporated on 10 March 2023 with the registered office located in London, Greater London. Bioren Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14721170
Private limited company
Age
2 years 8 months
Incorporated 10 March 2023
Size
Unreported
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 27 Aug31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
26-28 Neal Street
London
WC2H 9QQ
England
Address changed on 19 Nov 2024 (11 months ago)
Previous address was C/O Planet Organic 42 Westbourne Grove London W2 5SH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Sep 1964
Director • British • Lives in UK • Born in Oct 1955
Director • British • Lives in England • Born in Oct 1967
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1958
Director • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Beluga Bean Limited
Renee Jeanne Elliott and Brian Kenneth Elliott are mutual people.
Active
New Adventures Charity
Peter John Marsden Williams is a mutual person.
Active
The V&A Foundation
Peter John Marsden Williams is a mutual person.
Active
UCG (Daventry) Limited
Peter John Marsden Williams is a mutual person.
Active
Fourth Wall Theatre Entertainment Ltd
Bishu Debabrata Chakraborty is a mutual person.
Active
MBX Media Ltd
Bishu Debabrata Chakraborty is a mutual person.
Active
Brellren Ltd
Renee Jeanne Elliott and Brian Kenneth Elliott are mutual people.
Dissolved
Planet Organic Limited
Brian Kenneth Elliott is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£498K
Increased by £4.12K (+1%)
Turnover
£30.12M
Increased by £21.76M (+260%)
Employees
254
Decreased by 12 (-5%)
Total Assets
£3.16M
Decreased by £106.91K (-3%)
Total Liabilities
-£5.32M
Increased by £1.13M (+27%)
Net Assets
-£2.16M
Decreased by £1.24M (+135%)
Debt Ratio (%)
168%
Increased by 40.16% (+31%)
Latest Activity
Brian Kenneth Elliott Resigned
2 Months Ago on 21 Aug 2025
Renee Jeanne Elliott Resigned
2 Months Ago on 21 Aug 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Registered Address Changed
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Mr Mark Broomfield Appointed
1 Year 6 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Eric Adatia Resigned
2 Years Ago on 3 Nov 2023
Covent Garden Estates Limited (PSC) Details Changed
2 Years 3 Months Ago on 19 Jul 2023
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Documents
Termination of appointment of Renee Jeanne Elliott as a director on 21 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Brian Kenneth Elliott as a director on 21 August 2025
Submitted on 4 Sep 2025
Full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 28 Apr 2025
Registered office address changed from C/O Planet Organic 42 Westbourne Grove London W2 5SH to 26-28 Neal Street London WC2H 9QQ on 19 November 2024
Submitted on 19 Nov 2024
Appointment of Mr Mark Broomfield as a director on 13 May 2024
Submitted on 4 Jun 2024
Full accounts made up to 26 August 2023
Submitted on 31 May 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 26 Apr 2024
Termination of appointment of Eric Adatia as a secretary on 3 November 2023
Submitted on 4 Jan 2024
Change of details for Covent Garden Estates Limited as a person with significant control on 19 July 2023
Submitted on 25 Aug 2023
Repayment History
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