Company information:
Bio Collectors Limited (No: 07043206)
Address: 10 OSIER WAY, MITCHAM, SURREY, CR4 4NF
Status: Active
Incorporated: 15-Oct-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 56290 - Other food services
Current Director: BEN THOMAS FIELD ( DOB: Dec-1982 From: Dec-2019 )
Current Director: CRAIG GREGORY ( DOB: Feb-1975 From: Aug-2022 )
Current Director: CHRISTOPHER HOLMES ( DOB: Feb-1976 From: Dec-2019 )
Current Director: CHRISTOPHER HOLMES ( DOB: Feb-1976 From: Dec-2019 )
Current Director: CHRISTOPHER HOLMES ( DOB: Feb-1976 From: Dec-2019 )
Current Director: STEFANIA TRIVELLATO ( DOB: Nov-1982 From: Nov-2022 )
Current Director: STEFANIA TRIVELLATO ( DOB: Nov-1982 From: Nov-2022 )
Current Director: JAMES BENEDICT WILLIAMS ( DOB: May-1980 From: Apr-2023 )
Resigned Director: ANDREW BERNARD ( From: Oct-2010 To: Jul-2015 )
Resigned Director: STEVEN WILLIAM HUGHES ( DOB: Jun-1972 From: Jul-2021 To: Nov-2022 )
Resigned Director: PAUL KILLOUGHERY ( DOB: Nov-1963 From: Oct-2009 To: Dec-2023 )
Resigned Director: WILLIAM MEZZULLO ( DOB: Jun-1983 From: Dec-2019 To: Jul-2021 )
Resigned Director: DANIEL PHILIP PURVIS ( DOB: Jun-1982 From: Apr-2020 To: Jan-2022 )
Resigned Director: TOBY VIRNO ( DOB: May-1990 From: Feb-2021 To: Apr-2023 )
Resigned Secretary: PAUL KILLOUGHERY ( From: Oct-2010 To: Dec-2019 )
Persons of Significant Control:
John Laing Environmental Assets Group (Uk) Limited, Foresight Group Llp, The Shard 32 London Bridge Street, London, SE1 9SG, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-12-13)
Bio Collectors Holdings Ltd, 10 Osier Way, Mitcham, Surrey, CR4 4NF, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-02-27)
Mr Paul Killoughery, 10 Osier Way, Mitcham, Surrey, CR4 4NF: Ownership of shares – 75% or more (Notified: 2016-08-01, Ceased: 2018-02-27)
Company Accounts Summary (£)
| Item | 2020-09 | 2021-09 | 2022-09 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,015,891 | 1,344,055 | 1,116,160 | 1015891.0,1344055.0,1116160.0 |
| Current assets | 526,983 | 761,807 | 928,209 | 526983.0,761807.0,928209.0 |
| Current assets / Total inventories | 94,007 | 81,099 | 120,308 | 94007.0,81099.0,120308.0 |
| Current assets / Debtors | 416,312 | 455,474 | 718,971 | 416312.0,455474.0,718971.0 |
| Current assets / Cash at bank and on hand | 16,664 | 225,234 | 88,930 | 16664.0,225234.0,88930.0 |
| Net current assets (liabilities) | 25,665 | 51,587 | 247,578 | 25665.0,51587.0,247578.0 |
| Total assets less current liabilities | 1,041,556 | 1,395,642 | 1,363,738 | 1041556.0,1395642.0,1363738.0 |
| Provisions for liabilities, balance sheet subtotal | 119,892 | 195,946 | 214,578 | 119892.0,195946.0,214578.0 |
| Net assets (liabilities) | 792,106 | 850,270 | 899,089 | 792106.0,850270.0,899089.0 |
| Equity / share capital and reserves | 792,106 | 850,270 | 899,089 | 792106.0,850270.0,899089.0 |