Bioren Limited

Active14721170 Private limited company
Incorporated
10 March 2023 (3 years)
Previously known as
Aghoco 2255 Limited (until 20 April 2023)
Industry
Other retail sale of food in specialised stores (47290)
Accounts type
Full
Region
Greater London
Address
26-28 Neal Street
London
WC2H 9QQ

Filing status

Accounts due
31 May 2027
Last accounts
30 August 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2026
British
Born May 1959 (67)
Broomfield, Mark
Director · Appointed 13 May 2024
British
Born September 1965 (61)
Director · Appointed 19 July 2023
British
Born October 1967 (59)
Director · Appointed 19 July 2023
British
Born October 1955 (71)
Officer history (7 former)
30 August 2026
Appointed Smith, Mark Stephen as Director
21 August 2025
Resigned Elliott, Renee Jeanne as Director
21 August 2025
Resigned Elliott, Brian Kenneth as Director
13 May 2024
Appointed Broomfield, Mark as Director
3 November 2023
Resigned Adatia, Eric as Secretary
19 July 2023
Appointed Chakraborty, Bishu Debabrata as Director
19 July 2023
Appointed Williams, Peter John Marsden as Director
19 July 2023
Appointed Adatia, Eric as Secretary
19 April 2023
Appointed Elliott, Renee Jeanne as Director
19 April 2023
Appointed Elliott, Brian Kenneth as Director
19 April 2023
Resigned A G Secretarial Limited as Corporate Secretary
19 April 2023
Resigned Hart, Roger as Director
19 April 2023
Resigned A G Secretarial Limited as Corporate Director
19 April 2023
Resigned Inhoco Formations Limited as Corporate Director
10 March 2023
Appointed A G Secretarial Limited as Corporate Secretary
10 March 2023
Appointed Hart, Roger as Director
10 March 2023
Appointed A G Secretarial Limited as Corporate Director
10 March 2023
Appointed Inhoco Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 19 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14332517
Former controllers (2)
19 July 2023
Ceased Peter John Marsden Williams — Owns 75–100% of shares
24 April 2023
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bioren Limited This company Owns 75–100% of shares
Covent Garden Estates Limited Owns 75–100% of shares

Financials

Cash
£498,129
Profit Before Tax
(£1,240,433)
Employees
254

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2023 2024 (£920,714) (£2,161,147)
Balance sheet detail
20242023
Fixed Assets£759,160£160,469
Debtors£718,530£1,220,637
Cash£498,129£493,880
Creditors (< 1 year)£5,144,371£4,190,623
Shareholder Funds(£2,161,147)(£920,714)

What Bioren say about themselves

“The UK's first fully certified organic supermarket, Planet Organic offers 1000s of products for delivery across the UK. From food and drink to health and beauty, we think carefully about everything we sell so you don't have to.”

— from planetorganic.com

Filings 35

DateDescriptionMade Up ToPagesPDF
9 September 2026Appointment of a director
28 August 2026Full accounts30 August 2025
11 May 2026Confirmation statement with no updates26 April 2026
4 September 2025Termination of appointment of a director
4 September 2025Termination of appointment of a director
Show all 35 filings

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