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Bion-E Limited

Bion-E Limited is a dormant company incorporated on 12 June 2023 with the registered office located in Tilbury, Essex. Bion-E Limited was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14930499
Private limited company
Age
2 years 4 months
Incorporated 12 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
148 Coronation Avenue
East Tilbury
Tilbury
RM18 8TA
England
Address changed on 29 Aug 2025 (2 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
8
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Feb 1953 • Consultant
Director • Director • British • Lives in UK • Born in Jul 1961
Director • Australian • Lives in Australia • Born in Nov 1960
Director • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Ring Global (UK) Limited
Frederick Davey, Jamil Mohammed, and 3 more are mutual people.
Active
Hygea Blu - Global Limited
Jamil Mohammed, Ian George Harper, and 2 more are mutual people.
Active
Bion Energy Limited
Ian George Harper and David Alistair Whatham are mutual people.
Active
Hygea Blu Ltd
Jamil Mohammed and Raza Murad Hussain are mutual people.
Active
Fusion Blu Limited
Ian George Harper and David Alistair Whatham are mutual people.
Active
Bobbin And Crew Ltd
Raza Murad Hussain is a mutual person.
Active
Bion-E Global Ltd
Frederick Davey is a mutual person.
Active
Wild & Green Community Cic
Ian George Harper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Frederick Davey Details Changed
1 Month Ago on 26 Sep 2025
Mr Frederick Davey Details Changed
1 Month Ago on 26 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Registered Address Changed
2 Months Ago on 29 Aug 2025
David Alistair Whatham Resigned
2 Months Ago on 12 Aug 2025
Jamil Mohammed Resigned
2 Months Ago on 12 Aug 2025
Jurgen Schilling Resigned
2 Months Ago on 12 Aug 2025
William Matthew Marcus Resigned
2 Months Ago on 12 Aug 2025
Raza Murad Hussain Resigned
2 Months Ago on 12 Aug 2025
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Documents
Secretary's details changed for Mr Frederick Davey on 26 September 2025
Submitted on 26 Sep 2025
Director's details changed for Mr Frederick Davey on 26 September 2025
Submitted on 26 Sep 2025
Accounts for a dormant company made up to 30 June 2025
Submitted on 5 Sep 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 148 Coronation Avenue East Tilbury Tilbury RM18 8TA on 29 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 29 Aug 2025
Termination of appointment of Jurgen Schilling as a director on 12 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Jamil Mohammed as a director on 12 August 2025
Submitted on 12 Aug 2025
Termination of appointment of David Alistair Whatham as a director on 12 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Ian George Harper as a director on 12 August 2025
Submitted on 12 Aug 2025
Termination of appointment of David Peter Hunt as a director on 12 August 2025
Submitted on 12 Aug 2025
Repayment History
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