Bios Rural Limited

16352843

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BULSTRODE FARM, HAYWARDS HEATH, RH17 6AP

Incorporated 31/03/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

02400

Support services to forestry

Officers

Mr Mark James Mccallum

director · Since 31/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Nicholas Paul Shanks

director · Since 31/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Andrew James Wright

director · Since 31/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Persons with Significant Control

Shanks Holdings Limited

25–50% shares

25–50% votes

Appoint directors

157 Balcombe Road, Horley, RH6 9DR

Reg: 16344431 · United Kingdom · Private Company Limited By Shares

Notified 31/03/2025

Wright Rural Holdings Ltd

25–50% shares

25–50% votes

Appoint directors

30-34 North Street, Hailsham, BN27 1DW

Reg: 16345717 · United Kingdom · Private Company Limited By Shares

Notified 31/03/2025

Mccallum Family Holdings Ltd

25–50% shares

25–50% votes

Appoint directors

Unit 6 The Old Sweet Factory,, 80 Stoneham Road,, East Sussex, BN3 5HE

Reg: 16343954 · United Kingdom · Private Company Limited By Shares

Notified 31/03/2025