| Company Name | Biofloratech Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09574690 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2015(8 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| Section I | Accommodation and food service activities |
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Dr Peter Robert Reynolds |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Bridge Street Bridge Street Walton-On-Thames Surrey KT12 1AE |
| Director Name | Mr Calum Graham Reynolds |
|---|---|
| Date of Birth | December 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2017(1 year, 12 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Bridge Street Bridge Street Walton-On-Thames Surrey KT12 1AE |
| Director Name | Mrs Elspeth Sheila Reynolds |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2017(1 year, 12 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Bridge Street Bridge Street Walton-On-Thames Surrey KT12 1AE |
| Director Name | Mr Lyle Robert Reynolds |
|---|---|
| Date of Birth | May 2001 (Born 22 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2019(4 years after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Bridge Street Bridge Street Walton-On-Thames Surrey KT12 1AE |
Location
| Registered Address | 9 Bridge Street Bridge Street Walton-On-Thames Surrey KT12 1AE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 26 June 2024 (2 months, 1 week from now) |
Filing History
| 25 August 2020 | Total exemption full accounts made up to 31 May 2020 (5 pages) |
|---|---|
| 11 June 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 16 May 2020 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 26 July 2019 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
| 8 May 2019 | Confirmation statement made on 5 May 2019 with updates (4 pages) |
| 8 May 2019 | Appointment of Mr Lyle Robert Reynolds as a director on 8 May 2019 (2 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
| 17 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 14 August 2017 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 14 August 2017 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 16 May 2017 | Confirmation statement made on 5 May 2017 with updates (7 pages) |
| 16 May 2017 | Confirmation statement made on 5 May 2017 with updates (7 pages) |
| 3 May 2017 | Appointment of Mr Calum Graham Reynolds as a director on 2 May 2017 (2 pages) |
| 3 May 2017 | Appointment of Mrs Elspeth Sheila Reynolds as a director on 2 May 2017 (2 pages) |
| 3 May 2017 | Appointment of Mr Calum Graham Reynolds as a director on 2 May 2017 (2 pages) |
| 3 May 2017 | Appointment of Mrs Elspeth Sheila Reynolds as a director on 2 May 2017 (2 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 26 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 5 May 2015 | Incorporation Statement of capital on 2015-05-05
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| 5 May 2015 | Incorporation Statement of capital on 2015-05-05
|