Bio Cosmetics UA Ltd

Active09214583 Private limited company
Incorporated
11 September 2014 (12 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Gracieili Mariana Morales
Owned by
Ruslan Bratkov
Accounts type
Micro entity
Region
East of England
Address
361 Regico Offices
The Old Bank
153 The Parade High Street
Watford
WD17 1NA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 September 2026
Last conf. stmt
11 September 2025

Officers 1 active

Officer details are public data from the Companies House register.

Morales, Gracieili Mariana
Director · Appointed 21 September 2022
Panamanian
Born May 1983 (43)
Officer history (6 former)
21 September 2022
Resigned Clarisse, Juliette Michel as Director
21 September 2022
Appointed Morales, Gracieili Mariana as Director
6 January 2022
Resigned Rene, Jennifer Catherine as Director
6 January 2022
Appointed Clarisse, Juliette Michel as Director
1 February 2016
Resigned Bodareva, Svetlana as Secretary
1 February 2016
Appointed Rene, Jennifer Catherine as Director
1 February 2016
Resigned Bodarev, Ivan as Director
24 March 2015
Appointed Bodareva, Svetlana as Secretary
24 March 2015
Appointed Bodarev, Ivan as Director
23 March 2015
Resigned Fuchyzhy, Petro as Secretary
23 March 2015
Resigned Bratkov, Ruslan as Director
11 September 2014
Appointed Fuchyzhy, Petro as Secretary
11 September 2014
Appointed Bratkov, Ruslan as Director

Ownership 1 active

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

Ruslan Bratkov
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Ukrainian
Born December 1974 (51)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£12,121)
Current Ratio
1.0x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2019 2020 2021 2023 2024 2025 £238 (£2,568) (£3,121) (£7,621) (£9,871) (£12,121)
Balance sheet detail
2025202420232022202120202019
Current Assets£6,822,973£6,822,973£6,822,973£6,822,972£6,822,973£6,822,973£6,822,973
Debtors£1£1
Creditors (< 1 year)£6,835,094£6,832,844£6,830,594£6,828,344£6,826,094£6,825,541£6,822,735
Net Current Assets(£12,121)(£9,871)(£7,621)(£5,372)(£3,121)(£2,568)£238
Net Assets(£12,121)(£9,871)(£7,621)(£3,121)(£2,568)£238
Shareholder Funds(£12,121)(£9,871)(£7,621)(£3,121)(£2,568)£238

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Micro company accounts30 September 2025
8 October 2025Confirmation statement with no updates11 September 2025
23 January 2025Micro company accounts30 September 2024
22 November 2024Confirmation statement with updates11 September 2024
5 January 2024Micro company accounts30 September 2023
Show all recent filings

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