BIO-BEAN LIMITED

In Administration

General Information

NAME
BIO-BEAN LIMITED

COMPANY NUMBER
08378657

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
38110 - Collection of non-hazardous waste

INCORPORATION DATE
29/01/2013 (11 years and 10 months old)

WEBSITE
www.bio-bean.com

CONFIRMATION STATEMENT MADE UP TO
08/09/2022

ACCOUNTS MADE UP TO
30/06/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O KRE CORPORATE RECOVERY LIMIT, THE AQUARIUM 1-7
READING
RG1 2AN

Telephone: 02037446500
TPS: No

TRADING ADDRESSES

4002 North Gate Alconbury Airfield
Alconbury
Huntingdon
Cambridgeshire
PE28 4WX

Telephone: 37446500

c/o Kre Corporate Recovery Limit
The Aquarium 1-7
Reading
RG1 2AN
RG1 2AN

Telephone: 37446500

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£154k

62.18%

NET WORTH

£1.1M

13.66%

TOTAL LIABILITIES

£921.5k

9.79%

NET ASSETS

£1.1M

13.66%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/03/2023	Event: New Accounts filed
Date: 14/09/2022	Event: New Confirmation Statement filed
Date: 08/02/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BIO-BEAN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£154k

62.18%

NET WORTH

£1.1M

13.66%

TOTAL LIABILITIES

£921.5k

9.79%

NET ASSETS

£1.1M

13.66%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
2ENABLE PARTNERS L.P.	Owned: 27.68 %	Shares: 4,642,242	Price per share: £1.00	Total Value: £4,642,242.00
STELLAR IMPACT SA	Owned: 13.76 %	Shares: 2,307,692	Price per share: £1.00	Total Value: £2,307,692.00
GRESHAM HOUSE RENEWABLE ENERGY VCT 2 PLC	Owned: 5.76 %	Shares: 965,384	Price per share: £1.00	Total Value: £965,384.00
GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC	Owned: 5.76 %	Shares: 965,384	Price per share: £1.00	Total Value: £965,384.00
ARTHUR KAY	Owned: 5.25 %	Shares: 880,978	Price per share: £1.00	Total Value: £880,978.00
IGNITE SOCIAL ENTERPRISE LP	Owned: 4.73 %	Shares: 793,749	Price per share: £1.00	Total Value: £793,749.00
JUPITER ABC LIMITED	Owned: 3.64 %	Shares: 610,615	Price per share: £1.00	Total Value: £610,615.00
2ENABLE PARTNERS XII LP	Owned: 3.39 %	Shares: 567,867	Price per share: £1.00	Total Value: £567,867.00
STELLAR IMPACT SA	Owned: 8.69 %	Shares: 1,457,489	Price per share: £1.00	Total Value: £1,457,489.00
2ENABLE PARTNERS L.P.	Owned: 3.25 %	Shares: 545,711	Price per share: £1.00	Total Value: £545,711.00
LCIF2 GENERAL PARTNER LIMITED	Owned: 3.21 %	Shares: 538,461	Price per share: £1.00	Total Value: £538,461.00
JAMES ROGER CROMPTON LUPTON	Owned: 1.96 %	Shares: 328,051	Price per share: £1.00	Total Value: £328,051.00
LCIF2 GENERAL PARTNER LIMITED	Owned: 0.95 %	Shares: 160,000	Price per share: £1.00	Total Value: £160,000.00
JUPITER ABC LIMITED	Owned: 0.92 %	Shares: 153,846	Price per share: £1.00	Total Value: £153,846.00
CREATOR COMPANIES LLC	Owned: 0.88 %	Shares: 147,182	Price per share: £1.00	Total Value: £147,182.00
SIMON MANWARING ROBERTSON	Owned: 0.72 %	Shares: 121,364	Price per share: £1.00	Total Value: £121,364.00
GRESHAM HOUSE RENEWABLE ENERGY VCT 2 PLC	Owned: 0.62 %	Shares: 103,846	Price per share: £1.00	Total Value: £103,846.00
GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC	Owned: 0.62 %	Shares: 103,846	Price per share: £1.00	Total Value: £103,846.00
JAMES LUPTON	Owned: 0.60 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
REO STAKIS CHARITABLE FOUNDATION	Owned: 0.60 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
DOEN PARTICIPATIES B.V.	Owned: 0.52 %	Shares: 87,374	Price per share: £1.00	Total Value: £87,374.00
TIMOTHY JOHN SKETCHLEY	Owned: 0.46 %	Shares: 77,000	Price per share: £1.00	Total Value: £77,000.00
ANDREAS UTERMANN	Owned: 0.46 %	Shares: 77,000	Price per share: £1.00	Total Value: £77,000.00
MELISSA MURDOCH	Owned: 0.46 %	Shares: 76,924	Price per share: £1.00	Total Value: £76,924.00
HILARY JANE COCHRAN	Owned: 0.45 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
JEREMY RONALD ST JOHN MILLER	Owned: 0.42 %	Shares: 70,758	Price per share: £1.00	Total Value: £70,758.00
WILLIAM BULLOCK	Owned: 0.41 %	Shares: 68,000	Price per share: £1.00	Total Value: £68,000.00
JAMES ROGER CROMPTON LUPTON	Owned: 0.37 %	Shares: 61,539	Price per share: £1.00	Total Value: £61,539.00
ALEXANDRA INEZ PHILIPPA KAY & PHILIP BRUCE KAY	Owned: 0.34 %	Shares: 57,171	Price per share: £1.00	Total Value: £57,171.00
CHRISTOPHER JOHN LORAINE SAMUEL	Owned: 0.29 %	Shares: 48,719	Price per share: £1.00	Total Value: £48,719.00
ANTHONY WILLIAM SOMERSET BULLOCK	Owned: 0.23 %	Shares: 38,500	Price per share: £1.00	Total Value: £38,500.00
ELEANOR JEFFREY	Owned: 0.01 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
8VC ANGEL FUND I ASSOCIATES L.P.	Owned: 0.00 %	Shares: 180	Price per share: £1.00	Total Value: £180.00
BENJAMIN HARRIMAN	Owned: 0.20 %	Shares: 34,347	Price per share: £1.00	Total Value: £34,347.00
NEIL WOLSTENHOLME	Owned: 0.17 %	Shares: 28,585	Price per share: £1.00	Total Value: £28,585.00
PATRICIA SOUTHAM	Owned: 0.12 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
DAVID DEUCHAR PALAIRET	Owned: 0.23 %	Shares: 38,460	Price per share: £1.00	Total Value: £38,460.00
JAMES NICHOLAS WELBY MAY	Owned: 0.21 %	Shares: 35,000	Price per share: £1.00	Total Value: £35,000.00
STEFAN HATVANY	Owned: 0.11 %	Shares: 19,231	Price per share: £1.00	Total Value: £19,231.00
TARIQ HUSSAIN	Owned: 0.10 %	Shares: 17,010	Price per share: £1.00	Total Value: £17,010.00
SANDOR HATVANY	Owned: 0.09 %	Shares: 15,384	Price per share: £1.00	Total Value: £15,384.00
MARTIN PAUL KEEBLE	Owned: 0.09 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
JOSEPH THOMAS MARTIN NICHOLSON	Owned: 0.08 %	Shares: 14,151	Price per share: £1.00	Total Value: £14,151.00
ANDREAS UTERMANN	Owned: 0.08 %	Shares: 13,846	Price per share: £1.00	Total Value: £13,846.00
WILLIAM KEEBLE	Owned: 0.08 %	Shares: 13,333	Price per share: £1.00	Total Value: £13,333.00
CHARLOTTE NICOLA HAMPEL	Owned: 0.08 %	Shares: 13,293	Price per share: £1.00	Total Value: £13,293.00
ANTHONY JUSTIN NAYLOR	Owned: 0.08 %	Shares: 13,293	Price per share: £1.00	Total Value: £13,293.00
ANDREW KARL RONALD HAMPEL	Owned: 0.08 %	Shares: 12,793	Price per share: £1.00	Total Value: £12,793.00
RUSSELL BAILEY GILBERT	Owned: 0.07 %	Shares: 11,793	Price per share: £1.00	Total Value: £11,793.00
THOMAS PAKENHAM	Owned: 0.07 %	Shares: 11,793	Price per share: £1.00	Total Value: £11,793.00
MANON ROUDEBUSH	Owned: 0.07 %	Shares: 11,538	Price per share: £1.00	Total Value: £11,538.00
ANTHONY CLIVE MARTIN NORTON	Owned: 0.07 %	Shares: 11,075	Price per share: £1.00	Total Value: £11,075.00
OLIVER ROTHSCHILD	Owned: 0.06 %	Shares: 10,812	Price per share: £1.00	Total Value: £10,812.00
MATTHEW SHAUN TIPPER	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
RONALD HAMPEL	Owned: 0.06 %	Shares: 9,434	Price per share: £1.00	Total Value: £9,434.00
ANDREAS UTERMANN	Owned: 0.05 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
8VC ANGEL FUND I L.P.	Owned: 0.05 %	Shares: 7,692	Price per share: £1.00	Total Value: £7,692.00
PETER NICHOLAS JOHN HAMPEL	Owned: 0.04 %	Shares: 7,075	Price per share: £1.00	Total Value: £7,075.00
JOSEPH THOMAS MARTIN NICHOLSON & DENTON & CO TRUSTEES LIMITED	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JAMES GROVER	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
STUART ROBERT FLETCHER	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
WOODY MUNGO DEWAR	Owned: 0.03 %	Shares: 4,717	Price per share: £1.00	Total Value: £4,717.00
ALLAN SMITH	Owned: 0.02 %	Shares: 3,750	Price per share: £1.00	Total Value: £3,750.00
EMILY NORRIS	Owned: 0.02 %	Shares: 3,250	Price per share: £1.00	Total Value: £3,250.00
PHILIP KAY	Owned: 0.02 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
THOMAS BAGE	Owned: 0.01 %	Shares: 2,250	Price per share: £1.00	Total Value: £2,250.00
JACK BENJAMIN	Owned: 0.01 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter John Griffiths 01/08/2017 - Present (7 years and 4 months) Born in Aug 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Eric Huysmans 06/03/2018 - Present (6 years and 8 months) Born in Jan 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
George Thomas Welby May 11/04/2018 - Present (6 years and 7 months) Born in Nov 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Flavie Veronique Marie Lysie Gayet 10/05/2019 - Present (5 years and 6 months) Born in Dec 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Bozkurt Aydinoglu 29/10/2019 - Present (5 years and 1 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 53	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/03/2023	Event: New Accounts filed
Date: 14/09/2022	Event: New Confirmation Statement filed
Date: 08/02/2022	Event: New Accounts filed
Date: 05/02/2022	Event: New Confirmation Statement filed
Date: 16/06/2021	Event: New Accounts filed
Date: 02/02/2021	Event: New Confirmation Statement filed
Date: 18/12/2020	Event: New Accounts filed
Date: 03/08/2020	Event: Arthur Guy Louis Jackson Kay (917535868) has left the board
Date: 02/06/2020	Event: Barbara Walshe (925199689) has left the board
Date: 12/05/2020	Event: New Board Member Simon Alexander Vine (912435523) Appointed
Date: 09/04/2020	Event: New Accounts filed
Date: 12/02/2020	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: New Board Member Bozkurt Aydinoglu (914282661) Appointed
Date: 04/10/2019	Event: Katherine O'Neill (920110262) has left the board
Date: 04/10/2019	Event: Paul Taylor (913709814) has left the board
Date: 04/10/2019	Event: Matthew Shaun Tipper (918234018) has left the board
Date: 04/10/2019	Event: Jeremy Ronald St John Miller (914141210) has left the board
Date: 24/07/2019	Event: Christopher John Harrison (913709802) has left the board
Date: 27/05/2019	Event: New Board Member Flavie Veronique Marie Lysie Gayet (925879228) Appointed
Date: 31/03/2019	Event: New Accounts filed
Date: 04/03/2019	Event: Charles James Cameron (922419771) has left the board
Date: 05/02/2019	Event: New Confirmation Statement filed
Date: 09/01/2019	Event: New Accounts filed
Date: 02/11/2018	Event: New Company Secretary Barbara Walshe (925199689) Appointed
Date: 29/06/2018	Event: Change in Reg. Office
Date: 13/04/2018	Event: New Board Member George May (924519396) Appointed
Date: 16/03/2018	Event: New Board Member John Eric Huysmans (924415833) Appointed
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 27/09/2017	Event: New Accounts filed
Date: 18/08/2017	Event: New Board Member Peter John Griffiths (922127490) Appointed
Date: 03/08/2017	Event: New Board Member Paul Taylor (913709814) Appointed
Date: 02/08/2017	Event: Philip Bruce Kay (904674128) has left the board
Date: 27/04/2017	Event: Katherine Elizabeth Pumphrey (920781370) has left the board
Date: 13/02/2017	Event: New Annual Return filed
Date: 13/02/2017	Event: Joseph Thomas Martin Nicholson (912370620) has left the board
Date: 10/02/2017	Event: New Board Member Charles James Cameron (922419771) Appointed
Date: 14/01/2017	Event: New Accounts filed
Date: 06/06/2016	Event: New Board Member Christopher John Harrison (913709802) Appointed
Date: 06/05/2016	Event: New Company Secretary Katherine Elizabeth Pumphrey (920781370) Appointed
Date: 05/04/2016	Event: Christopher John Loraine Samuel (905072921) has left the board
Date: 02/03/2016	Event: New Board Member Matthew Shaun Tipper (918234018) Appointed
Date: 23/02/2016	Event: New Annual Return filed
Date: 23/02/2016	Event: New Annual Return filed
Date: 30/12/2015	Event: New Accounts filed
Date: 14/12/2015	Event: Benjamin Peter Harriman (917535869) has left the board
Date: 23/09/2015	Event: Change in Reg. Office
Date: 23/09/2015	Event: New Company Secretary Katherine O'Neill (920110262) Appointed
Date: 15/05/2015	Event: Change in Reg. Office
Date: 17/03/2015	Event: New Board Member Christopher John Loraine Samuel (905072921) Appointed

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BIO-BEAN LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£154k

£1.1M

£921.5k

£1.1M

People Overview

6

10

67

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£154k

£1.1M

£921.5k

£1.1M

Accounts

People Overview

6

10

67

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™