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Bio-Bean Limited

08378657

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O KRE CORPORATE RECOVERY LIMITED UNIT 8 THE AQUARIUM 1-7, READING, RG1 2AN
Incorporated 29/01/2013

Compliance

Last accounts

30/06/2022

total exemption full

Next accounts due

31/03/2024

Overdue

Confirmation statement

Last: 08/09/2022

Due 22/09/2023

Overdue

Industry

32990
Other manufacturing
38320
Recovery of sorted materials
46719
Wholesale of other fuels and related products

Officers

Mr. Peter John Griffiths

director · Since 01/08/2017

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 45

Mr John Eric Huysmans

director · Since 06/03/2018

INVESTOR

CANADIAN · UNITED STATES · Age 66

Mr George Thomas Welby May

director · Since 11/04/2018

MANAGAING DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Ms Flavie Veronique Marie Lysie Gayet

director · Since 10/05/2019

INVESTMENT MANAGER

FRENCH · BELGIUM · Age 44

Mr Bozkurt Aydinoglu

director · Since 29/10/2019

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 21 other boards

Mr Simon Alexander Vine

director · Since 01/05/2020

CONSULTANT

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Persons with Significant Control

Former PSCs

Mr Arthur Guy Louis Jackson Kay

Ceased 30/04/2019

Stellar Impact Sa

Ceased 23/04/2019

2enable Partners Lp

Ceased 23/04/2019

Charges3 outstanding

Charge
outstanding

FE LOAN MANAGEMENT LIMITED

Created 06/07/2022Registered 14/07/2022
Charge
outstanding

INNOVATE UK LOANS LIMITED

Created 07/12/2020Registered 15/12/2020
Charge
outstanding

MANCO ENERGY LIMITED

Created 31/05/2018Registered 02/06/2018

Insolvency History2 cases

in administration

Paul Ellison (practitioner) · David Ronald Taylor (practitioner)

creditors voluntary liquidation04/03/2025

Paul Ellison (practitioner) · David Ronald Taylor (practitioner)