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Home > England & Wales Companies > BIOFARE INVESTMENTS LIMITED
Company Information for

BIOFARE INVESTMENTS LIMITED

2C VOTEC CENTRE, HAMBRIDGE LANE, NEWBURY, RG14 5TN,
Company Registration Number
07791507
Private Limited Company
Active

Company Overview

About Biofare Investments Ltd
BIOFARE INVESTMENTS LIMITED was founded on 2011-09-29 and has its registered office in Newbury. The organisation's status is listed as "Active". Biofare Investments Limited is a Private Limited Company registered in ENGLAND 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
BIOFARE INVESTMENTS LIMITED
 
Legal Registered Office
2C VOTEC CENTRE
HAMBRIDGE LANE
NEWBURY
RG14 5TN
Other companies in RG14
 
Filing Information
Company Number 07791507
Company ID Number 07791507
Date formed 2011-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 15:21:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOFARE INVESTMENTS LIMITED
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Company Officers of BIOFARE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE STRIKE
 Company Secretary 2011-09-29
ROGER STANLEY CROFTS
 Director 2011-09-29
ADRIAN MARTEN GEORGE DARBY
 Director 2011-09-29
PAUL DAVID GORIUP
 Director 2011-09-29
JULIAN RAYMOND ERIC SMITH
 Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
RUSLAN KURGANOV
 Director 2011-09-29 2012-09-28
BRENDAN JOSEPH MURPHY
 Director 2011-09-29 2012-09-28
RICHARD GEORGE SPINKS
 Director 2011-09-29 2012-09-28
GLEN THOMAS TEMPANY
 Director 2011-09-29 2011-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN MARTEN GEORGE DARBY FIELDFARE INTERNATIONAL ECOLOGICAL DEVELOPMENT LIMITED Director 1999-03-04 CURRENT 1996-02-26 Active
ADRIAN MARTEN GEORGE DARBY KEMERTON CONSERVATION TRUST Director 1991-12-15 CURRENT 1989-12-15 Active
PAUL DAVID GORIUP THE INSTITUTE OF ECOLOGY AND ENVIRONMENTAL MANAGEMENT Director 2010-11-03 CURRENT 1991-08-19 Active
PAUL DAVID GORIUP FIELDFARE INTERNATIONAL ECOLOGICAL DEVELOPMENT LIMITED Director 1996-02-28 CURRENT 1996-02-26 Active
PAUL DAVID GORIUP NATUREBUREAU LIMITED Director 1992-04-07 CURRENT 1989-04-07 Active
JULIAN RAYMOND ERIC SMITH DICKINSON TRUST LIMITED(THE) Director 2015-11-11 CURRENT 1926-07-03 Active
JULIAN RAYMOND ERIC SMITH COWDRAY TRUST,LIMITED(THE) Director 2015-11-11 CURRENT 1918-12-31 Active
JULIAN RAYMOND ERIC SMITH BHT PROPERTY LIMITED Director 2006-03-24 CURRENT 2006-03-24 Active
JULIAN RAYMOND ERIC SMITH PARTCREST LIMITED Director 1998-10-07 CURRENT 1998-02-02 Active - Proposal to Strike off
JULIAN RAYMOND ERIC SMITH J. & J. SMITH (INVESTMENTS) LIMITED Director 1992-05-07 CURRENT 1987-06-11 Active
JULIAN RAYMOND ERIC SMITH J. & J. SMITH (HOLDINGS) LIMITED Director 1992-05-07 CURRENT 1987-06-09 Active
JULIAN RAYMOND ERIC SMITH J. & J. SMITH (TRADING) LIMITED Director 1992-05-07 CURRENT 1987-09-11 Active - Proposal to Strike off

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
2023-10-11CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-07-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16Change of details for Fieldfare International Ecological Development Plc as a person with significant control on 2018-12-31
2022-09-30CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-08-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-08-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/19 FROM 36 Kingfisher Court Hambridge Road Newbury RG14 5SJ
2019-06-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-06-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 550
2018-03-05SH0128/02/18 STATEMENT OF CAPITAL GBP 550
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-06-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 370
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 370
2015-10-23AR0129/09/15 ANNUAL RETURN FULL LIST
2015-08-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 370
2014-10-20AR0129/09/14 ANNUAL RETURN FULL LIST
2014-10-20CH01Director's details changed for Professor Roger Stanley Croft on 2014-01-01
2014-09-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-22AR0129/09/13 ANNUAL RETURN FULL LIST
2013-08-05AP01DIRECTOR APPOINTED MR JULIAN RAYMOND ERIC SMITH
2013-07-05CAP-SSSolvency statement dated 24/06/13
2013-07-05SH19Statement of capital on 2013-07-05 GBP 370
2013-07-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2013-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-22AR0129/09/12 ANNUAL RETURN FULL LIST
2012-10-19CH01Director's details changed for Prof Roger Stanley Croft on 2012-09-28
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SPINKS
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN MURPHY
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR RUSLAN KURGANOV
2011-11-28AA01Current accounting period extended from 30/09/12 TO 31/12/12
2011-09-30AP01DIRECTOR APPOINTED MR BRENDAN JOSEPH MURPHY
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR GLENN TEMPANY
2011-09-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
239 - Manufacture of abrasive products and non-metallic mineral products n.e.c.
23990 - Manufacture of other non-metallic mineral products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIOFARE INVESTMENTS 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 BIOFARE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOFARE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 23990 - Manufacture of other non-metallic mineral products n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2021-12-31

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 BIOFARE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BIOFARE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOFARE INVESTMENTS LIMITED
Trademarks
We have not found any records of BIOFARE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOFARE INVESTMENTS 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 (23990 - Manufacture of other non-metallic mineral products n.e.c.) as BIOFARE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOFARE INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOFARE INVESTMENTS 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 BIOFARE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG14 5TN