Bio Petroleum Limited

Active03875505 Private limited company
Incorporated
11 November 1999 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Angelica Hull
Controlled by
P.P.T. Secretarial Limited
Accounts type
Total exemption full
Region
Greater London
Address
Unit 17
Mill Mead Industrial Centre
Mill Mead Road
London
N17 9QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 November 1999
Hull, Angelica, Dr
Director · Appointed 11 November 1999
Swedish
Born August 1964 (62)
Officer history (6 former)
16 December 2015
Resigned Kassinou, Olivia-Christiana, Ms. as Director
16 January 2013
Appointed Kassinou, Olivia-Christiana, Ms. as Director
16 January 2013
Resigned Prastitou Konstantinou, Militsa as Director
9 March 2007
Resigned Michail, Antonia as Director
21 August 2005
Resigned Emily, Prastite as Director
21 August 2005
Appointed Prastitou Konstantinou, Militsa as Director
11 November 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
11 November 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
11 November 1999
Appointed First Directors Limited as Corporate Nominee Director
11 November 1999
Resigned First Directors Limited as Corporate Nominee Director
11 November 1999
Appointed Emily, Prastite as Director
11 November 1999
Appointed P.P.T. Secretarial Limited as Corporate Secretary
11 November 1999
Appointed Michail, Antonia as Director
11 November 1999
Appointed Hull, Angelica, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

P.P.T. Secretarial Limited
Corporate entity · Notified 3 March 2017
Right to appoint and remove directors
P.P.T. Secretarial Limited

Financials

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2023 (£1,544,805) (£5,398,127)

No net assets figure read from accounts after 2023.

Balance sheet detail
202420232019
Fixed Assets£7,860£302,245
Current Assets£636,711£408,351
Debtors£382,933
Cash£25,418
Creditors (< 1 year)£6,042,698£333,932
Creditors (> 1 year)£1,921,469
Net Current Assets(£5,405,987)£74,419
Net Assets(£5,398,127)(£1,544,805)
Shareholder Funds(£5,398,127)(£1,544,805)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates28 January 2026
30 September 2025Total exemption full accounts31 December 2024
18 February 2025Confirmation statement with no updates28 January 2025
17 December 2024Compulsory strike-off action has been discontinued
16 December 2024Micro company accounts31 December 2023
Show all recent filings

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