Bio Green Foods Limited

In liquidationAccounts overdue Confirmation statement overdue 03909625 Private limited company
Incorporated
19 January 2000 (26 years)
Previously known as
Coast (Environments) Limited (until 31 July 2007)
Fleetguard Limited (until 2 February 2000)
Industry
Manufacture of other food products n.e.c. (10890)
Owned by
Afif Naja
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor Grove House
248A Marylebone Road
London
NW1 6BB

Filing status

Accounts due
30 September 2023 (overdue)
Last accounts
31 December 2021
Conf. stmt due
2 February 2024 (overdue)
Last conf. stmt
19 January 2023

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2016
British
Born August 1959 (67)
Director · Appointed 23 November 2016
British
Born January 1963 (63)
Officer history (18 former)
23 November 2016
Resigned Ireland, Ian as Director
23 November 2016
Appointed Naja, Afif as Director
23 November 2016
Resigned Lenehan, Padraic as Secretary
23 November 2016
Resigned Lenehan, Padraic as Director
23 November 2016
Appointed Aweida, Sani George as Director
23 November 2016
Resigned Sapir, Nir as Director
3 April 2013
Appointed Lenehan, Padraic as Secretary
3 April 2013
Appointed Lenehan, Padraic as Director
3 April 2013
Resigned Mcdermott, John as Director
3 April 2013
Resigned Mcdermott, John as Secretary
6 January 2011
Appointed Ireland, Ian as Director
6 January 2011
Resigned Daly, Ian as Director
6 January 2011
Resigned Sapir, Nir as Secretary
6 January 2011
Appointed Mcdermott, John as Secretary
6 January 2011
Resigned Mackay, Francis Henry, Sir as Director
6 January 2011
Appointed Mcdermott, John as Director
6 January 2011
Resigned Cassidy, Denis Patrick as Director
5 July 2010
Appointed Daly, Ian as Director
28 February 2008
Resigned Cp Secretaries Limited as Corporate Secretary
28 February 2008
Appointed Sapir, Nir as Secretary
6 June 2007
Appointed Cassidy, Denis Patrick as Director
6 June 2007
Resigned Kliot, David as Director
6 June 2007
Appointed Mackay, Francis Henry, Sir as Director
10 November 2005
Resigned Curry, Lionel Gerald as Secretary
10 November 2005
Appointed Cp Secretaries Limited as Corporate Secretary
15 March 2005
Appointed Curry, Lionel Gerald as Secretary
15 March 2005
Resigned Cp Secretaries Limited as Corporate Secretary
7 March 2005
Resigned Curry, Lionel Gerald as Director
29 January 2004
Appointed Sapir, Nir as Director
1 February 2002
Appointed Cp Secretaries Limited as Corporate Secretary
1 February 2002
Resigned Barnett, Mark as Secretary
21 February 2000
Appointed Curry, Lionel Gerald as Director
26 January 2000
Appointed Barnett, Mark as Secretary
26 January 2000
Appointed Kliot, David as Director
26 January 2000
Resigned L & A Registrars Limited as Corporate Nominee Director
26 January 2000
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
19 January 2000
Appointed L & A Registrars Limited as Corporate Nominee Director
19 January 2000
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1963 (63)

Financials

Balance sheet as at 31 December 2021 · total exemption full accounts

Net Assets
£72,761
down £4,929 (6%)
Cash
£72,189
up £336 (0%)
Employees
6
no change
Debt Ratio
71%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 £77,346 £77,690 £72,761
Balance sheet detail
202120202019
Fixed Assets£76,136£100,441£98,200
Current Assets£176,706£165,363£129,656
Cash£72,189£71,853£18,459
Creditors (< 1 year)£132,819£166,586£120,828
Creditors (> 1 year)£47,262£21,528£29,682
Net Current Assets£43,887(£1,223)£8,828
Net Assets£72,761£77,690£77,346
Shareholder Funds£72,761£77,690£77,346

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Return of final meeting in a creditors' voluntary winding up

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