Menna Overview
Here’s a quick overview of BIO COSMETICS LIMITED 👀 — a Haywards Heath, West Sussex based business that started in 2006.
BIO COSMETICS LIMITED
- Company statusactive
- Company No05989281
- Age19 years 8 months Incorporated 6 November 2006
- Officers3
Address
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP, England
BIO COSMETICS LIMITED is an active company incorporated on 6 November 2006 and based in Haywards Heath, West Sussex, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 01 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 May 2022
Resolution
4 Years Ago on 09 May 2022
Memorandum Articles
4 Years Ago on 09 May 2022
Statement Of Companys Objects
4 Years Ago on 09 May 2022
Capital Alter Shares Subdivision
4 Years Ago on 06 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 05 May 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 05 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 May 2022
Change To A Person With Significant Control
4 Years Ago on 04 May 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 24 Nov 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SLATOR, Sarah Helen | secretary | 24 Sept 2018 | |
| SLATOR, Michael John | director | Sep 1982 | 24 Sept 2018 |
| SMITH, Lindsay Anne | director | Oct 1991 | 28 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lindsay Anne Smith | Oct 1991 | 28 Apr 2022 |
| Mr Michael John Slator | Sep 1982 | 24 Sept 2018 |
| Dr John Alan James Robinson | Jan 1950 | 06 Apr 2016 |
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Here’s a quick overview of BIO COSMETICS LIMITED 👀 — a Haywards Heath, West Sussex based business that started in 2006.