Biobook Limited

Active07349727 Private limited company
Incorporated
18 August 2010 (16 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Mia Rowan Verity Sullivan
Owned by
Eleanor Sullivan
Mia Rowan Verity Sullivan
Accounts type
Total exemption full
Region
South West
Address
7 New Road
Bradford-On-Avon
BA15 1AR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2010
British
Born June 1956 (70)
Sullivan, Mia Rowan Verity
Director · Appointed 18 August 2010
British
Born June 1992 (34)
Officer history (1 former)
18 August 2010
Appointed Sullivan, Eleanor as Director
18 August 2010
Appointed Sullivan, Mia Rowan Verity as Director
18 August 2010
Appointed Jacobs, Yomtov Eliezer as Director
18 August 2010
Resigned Jacobs, Yomtov Eliezer as Director

Ownership 2 active

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

Individual · Notified 18 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control
British
Born June 1956 (70)
Mia Rowan Verity Sullivan
Individual · Notified 18 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born June 1992 (34)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£5,288

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2024 2025 £7,951 £4,510 £3,835 £2,177 £1,587
Balance sheet detail
202520242023202220212020
Fixed Assets£70£93£166£221£295
Cash£5,288£5,542£6,492£11,382£9,437
Creditors (< 1 year)£3,771£3,458£3,159£2,823£7,093£1,781
Net Current Assets£1,517£2,084£3,669£4,289£7,656
Shareholder Funds£1,587£2,177£3,835£4,510£7,951

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates18 August 2026
13 April 2026Total exemption full accounts31 August 2025
19 August 2025Confirmation statement with no updates18 August 2025
27 May 2025Total exemption full accounts31 August 2024
19 August 2024Confirmation statement with no updates18 August 2024
Show all recent filings

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