ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bionova Holding Limited

Bionova Holding Limited is an active company incorporated on 3 October 2024 with the registered office located in East Grinstead, West Sussex. Bionova Holding Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15996277
Private limited company
Age
1 year 1 month
Incorporated 3 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Cnm Unit 1, Bulrushes Farm
Coombe Hill Road
East Grinstead
West Sussex
RH19 4LZ
United Kingdom
Address changed on 14 Nov 2024 (12 months ago)
Previous address was , Cnm Unit 1 Bulrushes Farm, Coombe Hill Road, East Grinstead, RH19 4LZ, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • German • Lives in England • Born in Apr 1962
Mrs Nicole Andrea Jackson
PSC • German • Lives in England • Born in Apr 1962
Mr Hermann Keppler
PSC • German • Lives in United States • Born in May 1950
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Association Of Naturopathic Practitioners
Nicole Andrea Jackson is a mutual person.
Active
Citizens' Commission On Human Rights (United Kingdom)
Nicole Andrea Jackson is a mutual person.
Active
CNM The College Of Naturopathic & Complementary Medicine Ltd
Nicole Andrea Jackson is a mutual person.
Active
CNM The College Of Naturopathic Medicine Limited
Nicole Andrea Jackson is a mutual person.
Active
ANP Education Ltd
Nicole Andrea Jackson is a mutual person.
Active
CNM Business Limited
Nicole Andrea Jackson is a mutual person.
Active
Financials
Bionova Holding Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Registered Address Changed
12 Months Ago on 14 Nov 2024
Registers Moved To Inspection Address
1 Year Ago on 8 Nov 2024
Inspection Address Changed
1 Year Ago on 7 Nov 2024
Accounting Period Shortened
1 Year Ago on 6 Nov 2024
Registered Address Changed
1 Year Ago on 6 Nov 2024
Hermann Keppler (PSC) Appointed
1 Year Ago on 16 Oct 2024
Mrs Nicole Andrea Jackson (PSC) Details Changed
1 Year Ago on 16 Oct 2024
Incorporated
1 Year 1 Month Ago on 3 Oct 2024
Get Credit Report
Discover Bionova Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Mrs Nicole Andrea Jackson as a person with significant control on 16 October 2024
Submitted on 26 Nov 2024
Confirmation statement made on 26 November 2024 with updates
Submitted on 26 Nov 2024
Notification of Hermann Keppler as a person with significant control on 16 October 2024
Submitted on 26 Nov 2024
Registered office address changed from , Cnm Unit 1 Bulrushes Farm, Coombe Hill Road, East Grinstead, RH19 4LZ, United Kingdom to Cnm Unit 1, Bulrushes Farm Coombe Hill Road East Grinstead West Sussex RH19 4LZ on 14 November 2024
Submitted on 14 Nov 2024
Register(s) moved to registered inspection location Yew Tree House Lewes Road Forest Row RH18 5AA
Submitted on 8 Nov 2024
Register inspection address has been changed to Yew Tree House Lewes Road Forest Row RH18 5AA
Submitted on 7 Nov 2024
Current accounting period shortened from 31 October 2025 to 31 July 2025
Submitted on 6 Nov 2024
Statement of capital following an allotment of shares on 16 October 2024
Submitted on 6 Nov 2024
Registered office address changed from , Bulrushes Farm Coombe Hill Road, East Grinstead, RH19 4LZ, England to Cnm Unit 1, Bulrushes Farm Coombe Hill Road East Grinstead West Sussex RH19 4LZ on 6 November 2024
Submitted on 6 Nov 2024
Incorporation
Submitted on 3 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year