OpenCompanies

Bioren Limited

Company number
14721170
Status
Active
Type
Private Limited Company
Incorporated
10 Mar 2023
Nature of business
Other retail sale of food in specialised stores
Corporate group
Covent Garden Estates Holdings Limited (2 companies)

Registered office

26-28 Neal Street
London
WC2H 9QQ

Previous names

  • Aghoco 2255 Limited (until 20 Apr 2023)

Officers

NameRoleAppointedResigned
SMITH, Mark Stephen Director 30 Aug 2026

Control

NameNature of controlNotifiedCeased
Covent Garden Estates Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Jul 2023
Mr Peter John Marsden Williams Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Apr 2023 19 Jul 2023
Inhoco Formations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Mar 2023 24 Apr 2023

Accounts

Year ended Net assets Cash Employees
30 Aug 2025 -£3,122,347 £632,844 3
31 Aug 2024 - £498,129 266
26 Aug 2023 - £493,880 266

Connections

Owned by

Bioren Limited → Covent Garden Estates Holdings Limited

Companies at the same address

Data