Biogold UK Limited

Active11955103 Private limited company
Incorporated
18 April 2019 (7 years)
Industry
Activities of agricultural holding companies (64201)
Accounts type
Full
Region
Greater London
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2020
South African
Born June 1961 (65)
Director · Appointed 18 April 2019
Spanish
Born May 1955 (71)
Officer history (3 former)
17 February 2026
Resigned Marguleas, David Owen as Director
31 July 2024
Appointed Marguleas, David Owen as Director
1 March 2024
Resigned Exceed Cosec Services Limited as Corporate Secretary
9 August 2023
Resigned Potgieter, Martin Smuts as Director
4 November 2020
Appointed Offer, Bryan Victor as Director
18 April 2019
Appointed Llobell-Gonzalez, Antonio, Dr as Director
18 April 2019
Appointed Potgieter, Martin Smuts as Director
18 April 2019
Appointed Exceed Cosec Services Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,000
no change

Trend

Net Assets
£0 £500 £1k 2020 2021 £1,000 £1,000
Balance sheet detail
20212020
Net Assets£1,000£1,000
Shareholder Funds£1,000£1,000

Filings 32

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates17 April 2026
13 May 2026Termination of appointment of a director
17 November 2025Full accounts31 March 2025
19 April 2025Confirmation statement with no updates17 April 2025
15 April 2025Director's details changed
Show all 32 filings

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