Company NameBiostand Ltd
DirectorsJustin Veasey and Rebecca Veasey
Company StatusActive
Company Number06909432
CategoryPrivate Limited Company
Incorporation Date19 May 2009(11 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Justin Veasey
Date of BirthAugust 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRandall Robinson Office 360 The News Building
London Bridge Street
London
SE1 9SG
Director NameMrs Rebecca Veasey
Date of BirthJune 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2009(same day as company formation)
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence AddressRandall Robinson Office 360 The News Building
London Bridge Street
London
SE1 9SG
Secretary NameMrs Rebecca Veasey
NationalityBritish
StatusCurrent
Appointed19 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRandall Robinson Office 360 The News Building
London Bridge Street
London
SE1 9SG

Location

Registered AddressRandall Robinson Office 360 The News Building
London Bridge Street
London
SE1 9SG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Justin Veasey
50.00%
Ordinary
50 at £1Rebecca Veasey
50.00%
Ordinary

Financials

Year2014
Net Worth-£527
Cash£807
Current Liabilities£1,334

Accounts

Latest Accounts31 May 2019 (1 year, 10 months ago)
Next Accounts Due31 May 2021 (1 month, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return29 January 2020 (1 year, 2 months ago)
Next Return Due12 March 2021 (overdue)

Filing History

30 July 2020Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA to Randall Robinson Office 360 the News Building London Bridge Street London SE1 9SG on 30 July 2020 (1 page)
30 July 2020Confirmation statement made on 29 January 2020 with no updates (3 pages)
28 February 2020Total exemption full accounts made up to 31 May 2019 (8 pages)
4 March 2019Confirmation statement made on 29 January 2019 with no updates (3 pages)
24 September 2018Total exemption full accounts made up to 31 May 2018 (8 pages)
31 January 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
29 January 2018Secretary's details changed for Mrs Rebecca Veasey on 29 January 2018 (1 page)
29 January 2018Director's details changed for Mrs Rebecca Veasey on 29 January 2018 (2 pages)
29 January 2018Director's details changed for Mr Justin Veasey on 29 January 2018 (2 pages)
29 January 2018Confirmation statement made on 29 January 2018 with no updates (3 pages)
28 June 2017Director's details changed for Mrs Rebecca Veasey on 19 May 2017 (2 pages)
28 June 2017Secretary's details changed for Mrs Rebecca Veasey on 19 May 2017 (1 page)
28 June 2017Director's details changed for Mr Justin Veasey on 19 May 2017 (2 pages)
28 June 2017Notification of Justin Veasey as a person with significant control on 19 May 2017 (2 pages)
28 June 2017Confirmation statement made on 19 May 2017 with no updates (3 pages)
28 June 2017Director's details changed for Mrs Rebecca Veasey on 19 May 2017 (2 pages)
28 June 2017Secretary's details changed for Mrs Rebecca Veasey on 19 May 2017 (1 page)
28 June 2017Director's details changed for Mr Justin Veasey on 19 May 2017 (2 pages)
28 June 2017Notification of Justin Veasey as a person with significant control on 19 May 2017 (2 pages)
28 June 2017Confirmation statement made on 19 May 2017 with no updates (3 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 July 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
(6 pages)
27 July 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
(6 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
1 July 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
(5 pages)
1 July 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
(5 pages)
20 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
20 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
18 June 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(5 pages)
18 June 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(5 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
19 June 2013Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
19 June 2013Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
14 March 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
14 March 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
11 July 2012Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
11 July 2012Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
28 March 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 March 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
30 June 2011Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
30 June 2011Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
17 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
17 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
16 June 2010Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
16 June 2010Director's details changed for Mrs Rebecca Veasey on 19 May 2010 (2 pages)
16 June 2010Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
16 June 2010Director's details changed for Mrs Rebecca Veasey on 19 May 2010 (2 pages)
19 May 2009Incorporation (16 pages)
19 May 2009Incorporation (16 pages)