Register entry · No. 07349727
BIOBOOK LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,587.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 18 Aug 2010 (16 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
7 NEW ROAD, BRADFORD-ON-AVON, WILTSHIRE, BA15 1AR
As filed with Companies House. -
Nature of business
- 47990 Other retail sale not in stores, stalls or markets
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 1 Sep 2027
- Last made up to
- 18 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BIOBOOK LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £5,288 | £1,587 | 0 |
| 31 Aug 2024 | not published | not published | £5,542 | £2,177 | 0 |
| 31 Aug 2023 | not published | not published | — | — | — |
| 31 Aug 2022 | not published | not published | £6,492 | £3,835 | 0 |
| 31 Aug 2021 | not published | not published | £11,382 | £4,510 | 0 |
| 31 Aug 2020 | not published | not published | £9,437 | £7,951 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mia Rowan Verity Sullivan Director | Director | 18 Aug 2010 | — | June 1992 | British · England |
| Eleanor Sullivan Director | Director | 18 Aug 2010 | — | June 1956 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Mia Rowan Verity Sullivan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Significant influence or control | 18 Aug 2016 | — | June 1992 | British · England |
| Mrs Eleanor Sullivan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as firm; Right to appoint and remove directors; Significant influence or control | 18 Aug 2016 | — | June 1956 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BIOBOOK LIMITED still trading?
The register shows BIOBOOK LIMITED as active.
What does BIOBOOK LIMITED do?
It files the industry code 47990 (Other retail sale not in stores, stalls or markets).
When was BIOBOOK LIMITED set up?
It was incorporated on 18 August 2010.
When are BIOBOOK LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is BIOBOOK LIMITED's next confirmation statement due?
By 1 September 2027.
Who runs BIOBOOK LIMITED?
BIOBOOK LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House