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Company Information for

BIO-PRODUCTIONS LIMITED

1 BELL LANE, LEWES, EAST SUSSEX, BN7 1JU,
Company Registration Number
02886125
Private Limited Company
Active

Company Overview

About Bio-productions Ltd
BIO-PRODUCTIONS LIMITED was founded on 1994-01-11 and has its registered office in East Sussex. The organisation's status is listed as "Active". Bio-productions Limited is a Private Limited Company registered in UNITED KINGDOM 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-PRODUCTIONS LIMITED
 
Legal Registered Office
1 BELL LANE
LEWES
EAST SUSSEX
BN7 1JU
Other companies in BN7
 
Filing Information
Company Number 02886125
Company ID Number 02886125
Date formed 1994-01-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 12:47:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIO-PRODUCTIONS LIMITED
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Company Officers of BIO-PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
AVONIA BRIDGE
 Director 2014-12-19
ANGELA GILL
 Director 2014-12-19
PHILIP JAMES KARN
 Director 2014-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE JAMES
 Company Secretary 1994-01-11 2014-12-19
ANNE JAMES
 Director 2001-05-31 2014-12-19
MICHAEL PETER JAMES
 Director 1994-01-11 2014-12-19
DUDLEY MESSENGER
 Director 1994-01-11 2010-04-02
DOROTHY MAY GRAEME
 Nominated Secretary 1994-01-11 1994-01-11
LESLEY JOYCE GRAEME
 Nominated Director 1994-01-11 1994-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA GILL STAPRO LIMITED Director 2014-12-19 CURRENT 2000-08-21 Active
PHILIP JAMES KARN STAPRO LIMITED Director 2014-12-19 CURRENT 2000-08-21 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Warehouse Assistant / Forklift DriverBurgess Hill*IMMEDIATE START AVAILABLE* We are seeking a permanent Warehouse Assistant to join our busy cleaning chemical manufacturing company, based in Burgess Hill....2016-09-28
Production AssistantBurgess Hill*IMMEDIATE START AVAILABLE* We are seeking a permanent Production Assistant to join our busy cleaning chemical manufacturing company, based in Burgess Hill....2016-09-04
Print Room Assistant (Label Printer)Burgess Hill*IMMEDIATE START AVAILABLE* We are seeking a permanent Print Room Assistant to join our busy cleaning chemical manufacturing company, based in Burgess Hill....2016-08-10
Production AssistantBurgess Hill*IMMEDIATE START AVAILABLE* We are seeking a permanent Production Assistant to join our busy cleaning chemical manufacturing company, based in Burgess Hill.2016-08-09
Production Assistant - ManufacturingBurgess Hill*IMMEDIATE START AVAILABLE* We are seeking a Production Assistant to join our busy cleaning chemical manufacturing company, based in Burgess Hill. Our2016-06-28
Production AssistantBurgess Hill*IMMEDIATE START AVAILABLE* We are seeking a permanent Production Assistant to join our busy cleaning chemical manufacturing company, based in Burgess Hill....2016-05-11
Production Assistant - Full TimeBurgess Hill*\* IMMEDIATE START AVAILABLE \** We are seeking a permanent Production Assistant to join our growing cleaning chemical manufacturing company, based in2016-04-15
Production AssistantBurgess Hill28 days per annum (including Bank Holidays). We are seeking a permanent Production Assistant to join our busy cleaning chemical manufacturing company, based in...2016-01-19
Production AssistantBurgess HillWe are looking for a production assistant to join our busy cleaning chemical manufacturing company. Our priority is to ensure that our customers requirements2015-11-12

Jobs results powered by Indeed
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
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2023-09-2130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-09-0230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2021-08-19AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2020-08-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-05-11CH01Director's details changed for Ms Avonia Bridge on 2020-04-29
2019-08-08AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/19 FROM One Bell Lane Lewes East Sussex BN7 1JU
2019-07-17CH01Director's details changed for Ms Angela Gill on 2019-07-17
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-09-20AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-09-01AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 80
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-08-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 80
2016-05-04AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS AVONIA BRIDGE / 01/05/2016
2016-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES KARN / 01/05/2016
2016-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA GILL / 01/05/2016
2016-01-07CH01Director's details changed for Ms Avonia Bridge on 2015-10-06
2015-08-24AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 028861250005
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 80
2015-04-30AR0130/04/15 ANNUAL RETURN FULL LIST
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES
2015-03-03AP01DIRECTOR APPOINTED MS AVONIA BRIDGE
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNE JAMES
2015-03-03TM02Termination of appointment of Anne James on 2014-12-19
2015-03-03AP01DIRECTOR APPOINTED MR PHILIP JAMES KARN
2015-03-03AP01DIRECTOR APPOINTED MS ANGELA GILL
2014-08-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 80
2014-05-12AR0130/04/14 ANNUAL RETURN FULL LIST
2013-07-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0130/04/13 ANNUAL RETURN FULL LIST
2013-02-06MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-12-21MG01Particulars of a mortgage or charge / charge no: 4
2012-07-11AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-11AR0130/04/12 FULL LIST
2011-08-31SH0208/08/11 STATEMENT OF CAPITAL GBP 200080
2011-08-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-12AR0130/04/11 FULL LIST
2010-08-17AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-01SH03RETURN OF PURCHASE OF OWN SHARES
2010-06-28RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-05-06AR0130/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE JAMES / 30/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER JAMES / 30/04/2010
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DUDLEY MESSENGER
2009-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-17AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / DUDLEY MESSENGER / 12/05/2009
2009-05-12363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-07-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / DUDLEY MESSENGER / 28/04/2008
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-03287REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF
2007-05-30288cDIRECTOR'S PARTICULARS CHANGED
2007-05-30363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-10363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-09363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-12-10RES04£ NC 10000/500000 05/11
2004-12-10123NC INC ALREADY ADJUSTED 05/11/04
2004-12-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-12-1088(2)RAD 05/11/04--------- £ SI 200000@1=200000 £ IC 100/200100
2004-05-13363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-12-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-02-04363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2003-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-04-02363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-21288aNEW DIRECTOR APPOINTED
2001-06-15363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-11-11395PARTICULARS OF MORTGAGE/CHARGE
2000-11-07AUDAUDITOR'S RESIGNATION
2000-11-03288bDIRECTOR RESIGNED
2000-11-03287REGISTERED OFFICE CHANGED ON 03/11/00 FROM: 23 STAR HILL ROCHESTER KENT ME1 1XF
2000-10-25AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-10-03395PARTICULARS OF MORTGAGE/CHARGE
2000-03-01AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-01-31363sRETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
1999-03-03AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-02-05363sRETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
1998-05-10363sRETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS
1997-12-02AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-09-05363sRETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
1996-09-05AAFULL ACCOUNTS MADE UP TO 30/04/95
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIO-PRODUCTIONS 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-PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-08 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
DEBENTURE 2012-12-21 Outstanding NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE 2009-11-02 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2000-11-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2000-09-26 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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-PRODUCTIONS LIMITED

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

BIO-PRODUCTIONS LIMITED owns 1 domain names.

bio-productions.co.uk  

Trademarks
We have not found any records of BIO-PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BIO-PRODUCTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2011-01-20 GBP £751
Devon County Council 2011-01-19 GBP £751
Devon County Council 2010-12-21 GBP £751

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BIO-PRODUCTIONS 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 BIO-PRODUCTIONS 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-PRODUCTIONS 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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