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Bioclad Limited

06689182

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

UNIT 7 HARROGATE WEST BUSINESS PARK, HARROGATE, HG3 2FN
Incorporated 04/09/2008

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

43330
Floor and wall covering

Officers

Mrs Adele Farquharson

director · Since 08/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Mr Lee Gibson Farquharson

director · Since 10/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Alan Green

director · Since 19/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Persons with Significant Control

A&Lf Holdings Limited

75–100% shares

Unit 7, Harrogate West Business Park, Bardner Bank, Harrogate, HG3 2FN

Reg: 14809622 · Companies House · Limited Company

Notified 01/03/2024

Former PSCs

Mrs Vanda Jane Patricia Mckenzie

Ceased 17/07/2020

Mr Lindsay Marwood Mckenzie

Ceased 17/07/2020

Mckenzie Holdings Limited

Ceased 01/03/2024

Charges4 outstanding

Charge
outstanding

NPIF NW DEBT LP ACTING BY NORTH WEST LOANS NPIF GP LIMITED AS THE GENERAL PARTNER OF NPIF NW DE

Created 28/10/2022Registered 31/10/2022
Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 11/02/2022Registered 15/02/2022
Charge
outstanding

LLOYDS BANK PLC

Created 03/12/2021Registered 05/12/2021
Charge
outstanding

LLOYDS BANK PLC

Created 17/11/2021Registered 05/12/2021
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 30/01/2018Registered 30/01/2018Satisfied 15/02/2022
Charge
satisfied

HSBC BANK PLC

Created 23/01/2018Registered 25/01/2018Satisfied 05/05/2023
Charge
satisfied

HSBC BANK PLC

Created 21/11/2016Registered 22/11/2016Satisfied 05/05/2023
Charge
satisfied

HSBC BANK PLC

Created 21/11/2016Registered 22/11/2016Satisfied 05/05/2023