Bio-Bean Limited
- Company number
- 08378657
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29 Jan 2013
- Nature of business
- Other manufacturing n.e.c.
Recovery of sorted materials
Wholesale of other fuels and related products
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VINE, Simon Alexander | Director | 1 May 2020 | |
| AYDINOGLU, Bozkurt | Director | 29 Oct 2019 | |
| GAYET, Flavie Veronique Marie Lysie | Director | 10 May 2019 | |
| MAY, George Thomas Welby | Director | 11 Apr 2018 | |
| HUYSMANS, John Eric | Director | 6 Mar 2018 | |
| GRIFFITHS, Peter John, Mr. | Director | 1 Aug 2017 | |
| KAY, Arthur Guy Louis Jackson | Director | 29 Jan 2013 | 11 Jul 2020 |
| WALSHE, Barbara | Secretary | 21 Oct 2018 | 29 May 2020 |
| O'NEILL, Katherine | Secretary | 8 Sep 2015 | 26 Sep 2019 |
| TAYLOR, Paul | Director | 27 Jul 2017 | 22 Sep 2019 |
| TIPPER, Matthew Shaun | Director | 24 Feb 2016 | 22 Sep 2019 |
| MILLER, Jeremy Ronald St John | Director | 1 Oct 2014 | 22 Sep 2019 |
| HARRISON, Christopher John | Director | 19 May 2016 | 11 Jul 2019 |
| CAMERON, Charles James | Director | 26 Jan 2017 | 13 Feb 2019 |
| KAY, Philip Bruce, Dr | Director | 18 Jul 2014 | 27 Jul 2017 |
| PUMPHREY, Katherine Elizabeth | Secretary | 4 May 2016 | 15 Apr 2017 |
| NICHOLSON, Joseph Thomas Martin | Director | 1 Oct 2014 | 7 Feb 2017 |
| SAMUEL, Christopher John Loraine | Director | 5 Mar 2015 | 1 Apr 2016 |
| HARRIMAN, Benjamin Peter | Director | 29 Jan 2013 | 8 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Arthur Guy Louis Jackson Kay | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Apr 2019 |
| Stellar Impact Sa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Apr 2019 | 23 Apr 2019 |
| 2enable Partners Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Apr 2019 | 23 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2022 | - | - | - |
| 31 Aug 2021 | - | - | - |
| 30 Jun 2020 | £1,119,735 | £855,891 | 30 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | £760,768 | £865,796 | - |
| 31 Mar 2014 | -£4,611 | £74,054 | - |
Connections
Directors’ other companies
- AYDINOGLU, Bozkurt - Director at Coherence Capital Limited
Companies at the same address
- ISO Spaces South West Ltd (07791024)