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Company Information for

BIO-NATURE LIMITED

UNIT C TRAFALGAR PARK, ADMIRAL WAY, KEIGHLEY, WEST YORKSHIRE, BD21 3LN,
Company Registration Number
05205389
Private Limited Company
Active

Company Overview

About Bio-nature Ltd
BIO-NATURE LIMITED was founded on 2004-08-13 and has its registered office in Keighley. The organisation's status is listed as "Active". Bio-nature Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIO-NATURE LIMITED
 
Legal Registered Office
UNIT C TRAFALGAR PARK
ADMIRAL WAY
KEIGHLEY
WEST YORKSHIRE
BD21 3LN
Other companies in BD21
 
Filing Information
Company Number 05205389
Company ID Number 05205389
Date formed 2004-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB847343608  
Last Datalog update: 2023-09-05 18:48:28
Primary Source:Companies House
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Companies with same name BIO-NATURE LIMITED
The following companies were found which have the same name as BIO-NATURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIO-NATURE FORMULA SDN. BHD. Active
BIO-NATURE SYSTEMS CORPORATION SDN. BHD. Unknown
BIO-NATURE BEAUTY & HEALTH LLC 12550 BISCAYNE BLVD STE 110 MIAMI FL 33181 Active Company formed on the 2020-09-14

Company Officers of BIO-NATURE LIMITED

Current Directors
Officer Role Date Appointed
ANDREA ILLINGWORTH
Company Secretary 2004-08-13
LESLIE ILLINGWORTH
Director 2004-08-13
MARTYN ANTHONY ILLINGWORTH
Director 2016-10-01
ELIZABETH SMITH
Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER ANN LAZARUS
Nominated Secretary 2004-08-13 2004-08-13
HARRY PIERRE LAZARUS
Nominated Director 2004-08-13 2004-08-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-14CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES
2023-05-2531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-01-0731/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2019-12-23AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-08-15CH03SECRETARY'S DETAILS CHNAGED FOR ANDREA ILLINGWORTH on 2019-05-20
2019-08-14PSC04Change of details for Mr Leslie Illingworth as a person with significant control on 2019-05-20
2019-08-14CH01Director's details changed for Mr Leslie Illingworth on 2019-05-20
2019-03-01AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/18 FROM Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-04-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06AP01DIRECTOR APPOINTED MR MARTYN ANTHONY ILLINGWORTH
2016-10-06AP01DIRECTOR APPOINTED MISS ELIZABETH SMITH
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-01-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0113/08/15 ANNUAL RETURN FULL LIST
2015-01-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0113/08/14 ANNUAL RETURN FULL LIST
2013-12-16SH0131/08/13 STATEMENT OF CAPITAL GBP 100
2013-11-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0113/08/13 ANNUAL RETURN FULL LIST
2012-11-27AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0113/08/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0113/08/11 ANNUAL RETURN FULL LIST
2011-03-07AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0113/08/10 ANNUAL RETURN FULL LIST
2010-08-16CH01Director's details changed for Leslie Illingworth on 2009-10-01
2009-11-12AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-13363aReturn made up to 13/08/09; full list of members
2009-01-23AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-03-10AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-14363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-14363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-06-07395PARTICULARS OF MORTGAGE/CHARGE
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-16288cDIRECTOR'S PARTICULARS CHANGED
2005-08-16288cSECRETARY'S PARTICULARS CHANGED
2005-08-16363aRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2004-09-01288aNEW DIRECTOR APPOINTED
2004-09-01288bDIRECTOR RESIGNED
2004-09-01288bSECRETARY RESIGNED
2004-09-01288aNEW SECRETARY APPOINTED
2004-09-01287REGISTERED OFFICE CHANGED ON 01/09/04 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH
2004-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIO-NATURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIO-NATURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-06-07 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIO-NATURE LIMITED

Intangible Assets
Patents
We have not found any records of BIO-NATURE LIMITED registering or being granted any patents
Domain Names

BIO-NATURE LIMITED owns 2 domain names.

lemonmyrtle.co.uk   bio-nature.co.uk  

Trademarks
We have not found any records of BIO-NATURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIO-NATURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BIO-NATURE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BIO-NATURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BIO-NATURE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0009109910Fenugreek seed
2018-11-0009109910Fenugreek seed
2018-05-0033019090Concentrates of essential oils in fats, fixed oils, waxes or the like, obtained by enfleurage or maceration; aqueous distillates and aqueous solutions of essential oils
2018-05-0033019090Concentrates of essential oils in fats, fixed oils, waxes or the like, obtained by enfleurage or maceration; aqueous distillates and aqueous solutions of essential oils
2018-03-0009109910Fenugreek seed
2018-03-0009109910Fenugreek seed
2016-09-0003073990Mussels "Perna spp.", frozen, dried, salted or in brine, even in shell (excl. smoked)
2016-08-0033019090Concentrates of essential oils in fats, fixed oils, waxes or the like, obtained by enfleurage or maceration; aqueous distillates and aqueous solutions of essential oils
2016-03-0009109910Fenugreek seed
2016-01-0033019090Concentrates of essential oils in fats, fixed oils, waxes or the like, obtained by enfleurage or maceration; aqueous distillates and aqueous solutions of essential oils
2015-07-0133019090Concentrates of essential oils in fats, fixed oils, waxes or the like, obtained by enfleurage or maceration; aqueous distillates and aqueous solutions of essential oils
2015-07-0033019090Concentrates of essential oils in fats, fixed oils, waxes or the like, obtained by enfleurage or maceration; aqueous distillates and aqueous solutions of essential oils
2015-02-0184223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2015-02-0084223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2014-10-0133019090Concentrates of essential oils in fats, fixed oils, waxes or the like, obtained by enfleurage or maceration; aqueous distillates and aqueous solutions of essential oils
2014-08-0119019091Food preparations of flour, groats, meal, starch or malt extract, containing no milkfats, sucrose, isoglucose, glucose or starch or containing < 1,5% milkfat, 5% sucrose, isoglucose, glucose or starch, not containing cocoa or containing cocoa in a proportion by weight of < 40%, calculated on a totally defatted basis (excl. malt extract and for infant food, put up for retail sale, mixes and doughs for the preparation of bakers' wares and in powder form of milk, cream, butter milk, sour milk, sour
2014-04-0133019090Concentrates of essential oils in fats, fixed oils, waxes or the like, obtained by enfleurage or maceration; aqueous distillates and aqueous solutions of essential oils
2014-02-0116
2013-12-0139235010Caps and capsules for bottles, of plastics
2013-09-0113021300Extracts of hops
2013-08-0133019090Concentrates of essential oils in fats, fixed oils, waxes or the like, obtained by enfleurage or maceration; aqueous distillates and aqueous solutions of essential oils
2013-02-0109109910Fenugreek seed
2013-01-0149111010Commercial catalogues
2012-05-0133019090Concentrates of essential oils in fats, fixed oils, waxes or the like, obtained by enfleurage or maceration; aqueous distillates and aqueous solutions of essential oils
2012-04-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2011-10-0133019010Terpenic by-products of the deterpenation of essential oils
2011-09-0116
2011-09-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2011-08-0112119085
2011-01-0112119085
2010-09-0130029090Toxins and similar products, e.g. plasmodia (excl. vaccines and cultures of micro-organisms)
2010-08-0112119085
2010-05-0130029090Toxins and similar products, e.g. plasmodia (excl. vaccines and cultures of micro-organisms)
2010-01-0130029090Toxins and similar products, e.g. plasmodia (excl. vaccines and cultures of micro-organisms)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIO-NATURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIO-NATURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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