BIO-TIFUL DAIRY LIMITED

Active - Accounts Filed

General Information

NAME
BIO-TIFUL DAIRY LIMITED

COMPANY NUMBER
08181288

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10519 - Manufacture of other milk products

INCORPORATION DATE
16/08/2012 (12 years and 3 months old)

WEBSITE
http://www.biotifulguthealth.com

CONFIRMATION STATEMENT MADE UP TO
02/04/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE
LONDON
EC3V 9DU

Telephone: 02088535857
TPS: No

TRADING ADDRESSES

Birchin Court
20 Birchin Lane
LONDON
EC3V 9DU

New Penderel House
283-288 High Holborn
London
WC1V 7HP

Telephone: 73163058

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£730.3k

66.33%

NET WORTH

£3.8M

1.69%

TOTAL LIABILITIES

£4M

43.85%

NET ASSETS

£3.8M

1.19%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

7

SHAREHOLDERS

5

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: 10/05/2024	Event: Natalia Levin (919457562) has left the board
Date: 17/04/2024	Event: New Accounts filed
Date: 07/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BIO-TIFUL DAIRY 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

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

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

£730.3k

66.33%

NET WORTH

£3.8M

1.69%

TOTAL LIABILITIES

£4M

43.85%

NET ASSETS

£3.8M

1.19%

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

1

PAST DIRECTORS

7

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KEVIN RAYMOND GEORGE MOORE	Owned: 19.11 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
NATALIA BOWES	Owned: 63.69 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
RACHEL PHILLIPS	Owned: 1.27 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
KEFIR LIMITED	Owned: 11.91 %	Shares: 187	Price per share: £0.10	Total Value: £18.70
NATALIA LEVIN	Owned: 4.01 %	Shares: 63	Price per share: £0.10	Total Value: £6.30

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ZEDRA COSEC (UK) LIMITED 09/08/2013 - Present (11 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 113 Past: 258	View Report
Natalia Bowes 16/08/2012 - Present (12 years and 3 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
REDFERN LEGAL LLP 16/08/2012 - Present (12 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9 Past: 199	View Report
Paul Martyn Bowes 12/11/2015 - Present (9 years and 1 months) Born in Jun 1964	Status: Resigned	Position: Director	Appointments: Current: 12 Past: 20	View Report
Michael Kupenga 12/11/2015 - Present (9 years and 1 months) Born in May 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	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: 10/05/2024	Event: Natalia Levin (919457562) has left the board
Date: 17/04/2024	Event: New Accounts filed
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 07/02/2024	Event: Kevin Raymond George Moore (919818302) has left the board
Date: 23/08/2023	Event: New Confirmation Statement filed
Date: 02/06/2023	Event: New Accounts filed
Date: 05/04/2023	Event: New Board Member Kevin Raymond George Moore (919818302) Appointed
Date: 26/08/2022	Event: New Confirmation Statement filed
Date: 24/08/2022	Event: Mark Irving Escolme (907982383) has left the board
Date: 12/01/2022	Event: New Accounts filed
Date: 08/04/2021	Event: New Accounts filed
Date: 08/04/2021	Event: New Accounts filed
Date: 22/08/2020	Event: New Confirmation Statement filed
Date: 03/06/2020	Event: Rebecca Jane Oliver-Mooney (925619962) has left the board
Date: 03/06/2020	Event: New Board Member Mark Irving Escolme (907982383) Appointed
Date: 03/01/2020	Event: Matthew Francis Harrison (917176819) has left the board
Date: 03/01/2020	Event: New Board Member Rebecca Jane Oliver-Mooney (925619962) Appointed
Date: 30/12/2019	Event: New Accounts filed
Date: 21/08/2019	Event: New Confirmation Statement filed
Date: 23/12/2018	Event: New Accounts filed
Date: 23/08/2018	Event: New Confirmation Statement filed
Date: 21/12/2017	Event: New Accounts filed
Date: 07/09/2017	Event: New Annual Return filed
Date: 19/07/2017	Event: Change in Reg. Office
Date: 29/12/2016	Event: New Accounts filed
Date: 02/11/2016	Event: New Annual Return filed
Date: 03/02/2016	Event: Michael Kupenga (915780492) has left the board
Date: 03/02/2016	Event: Paul Martyn Bowes (912482857) has left the board
Date: 03/02/2016	Event: New Board Member Matthew Francis Harrison (917176819) Appointed
Date: 03/02/2016	Event: Michael Kupenga (915780492) has left the board
Date: 03/02/2016	Event: Paul Martyn Bowes (912482857) has left the board
Date: 03/02/2016	Event: New Board Member Matthew Francis Harrison (917176819) Appointed
Date: 29/01/2016	Event: New Board Member Natalia Kuznetsova (919457562) Appointed
Date: 29/01/2016	Event: Natalia Kuznetsova (920430921) has left the board
Date: 29/01/2016	Event: New Board Member Natalia Kuznetsova (919457562) Appointed
Date: 29/01/2016	Event: Natalia Kuznetsova (920430921) has left the board
Date: 20/01/2016	Event: New Board Member Natalia Kuznetsova (920430921) Appointed
Date: 02/12/2015	Event: New Accounts filed
Date: 01/12/2015	Event: New Board Member Michael Kupenga (915780492) Appointed
Date: 01/12/2015	Event: New Board Member Paul Martyn Bowes (912482857) Appointed
Date: 29/08/2015	Event: New Annual Return filed
Date: 20/08/2015	Event: F&L COSEC LIMITED (918048384) has left the board
Date: 20/08/2015	Event: New Company Secretary F&L COSEC LIMITED (918036207) Appointed
Date: 14/01/2015	Event: New Accounts filed
Date: 05/10/2014	Event: New Annual Return filed
Date: 03/09/2013	Event: New Accounts filed
Date: 28/08/2013	Event: New Annual Return filed
Date: 13/08/2013	Event: New Company Secretary F&L COSEC LIMITED (918048384) Appointed
Date: 13/08/2013	Event: F&L LEGAL LLP (917141710) has left the board
Date: 25/04/2013	Event: Change in Reg. Office

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BIO-TIFUL DAIRY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£730.3k

£3.8M

£4M

£3.8M

People Overview

1

7

5

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

£730.3k

£3.8M

£4M

£3.8M

Accounts

People Overview

1

7

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™