THE BIO AGENCY LTD

Address

THE BIO AGENCY LTD
CHARLOTTE BUILDING
17 GRESSE STREET
LONDON
W1T 1QL
(506 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Advertising agencies

Legal Information

Company Registration No.:
05787984
Incorporation Date:
20 Apr 2006 (12 Years old)
Financial Year End:
30 Apr
Capital:
£600.00 on 25 Apr 2015
For period ending:
30 Apr 2014
Filed on:
28 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Apr 2015
Filed on:
25 Apr 2015
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Map


Financial Summary

30 Apr 2014 30 Apr 2013
Cash at bank: £916,460 £2,031,927
Debtors: £1,609,359 £1,574,715
Creditors due within one year: £1,095,073 £2,388,731
Total Assets less Current Liabilities: £1,430,746 £1,217,911
Shareholders Funds / Net Worth: £1,623,333 £1,420,329
Full details in: 2014 Accounts 2014 Accounts

Recently Filed Documents - 37 available


Directors and Secretaries

Robin Souter
20 Apr 2006 ⇒ Present ( 12 Years ) Director
20 Apr 2006 ⇒ Present ( 12 Years ) Company Secretary
Peter Veash
20 Apr 2006 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

DERWENT VALLEY CENTRAL LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 14 Jul 2012
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 24 May 2011

Previous Addresses

2ND FLOOR, 75 WELLS STREET
LONDON
W1T 3QH
UNITED KINGDOM
Changed 6 Aug 2012

STANHOPE COURT 46 STANHOPE ROAD
HIGHGATE
LONDON
N6 5NF
Changed 12 May 2009

8-9 CARLISLE STREET
LONDON
W1D 3BP
Changed 1 Oct 2008

49 WANDLE BANK
LONDON
SW19 1DW
Changed 21 Sep 2006


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 28 Jan 2015 9
30 Apr 2013 5 Feb 2014 10
30 Apr 2012 9 Aug 2012 4
30 Apr 2011 2 Feb 2012 10
30 Apr 2010 1 Feb 2011 10

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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37 other company documents are available

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