Register entry · No. 14064815
BIOPHILIC DESIGN LTD
Checks
3 warnings 1 to look at 6 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 30 Sep 2026 (43 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 8 May 2026 (188 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £156,796: it owed more than it owned.
Accounts to 31 Dec 2024 · See it · What this means
The other 10 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
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
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 25 Apr 2022 (4 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
411 OXFORD STREET, OFFICE 1.01, LONDON, ENGLAND, W1C 2PE
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2026 · OVERDUE
- Last made up to
- 31 Dec 2024
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 8 May 2026 · OVERDUE
- Last made up to
- 24 Apr 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BIOPHILIC DESIGN LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | not published | not published | — | £-156,796 | 1 |
| 31 Dec 2023 (8 months) | not published | not published | — | £-63,186 | 1 |
| 30 Apr 2023 | not published | not published | — | £-32,554 | 1 |
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 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jamil Khalafov Director | Director | 25 Apr 2022 | — | February 1996 | Azerbaijani · Belgium |
| Sadig Alakbarov Director | Director | 25 Apr 2022 | — | January 1983 | Belgian · Belgium |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Farida Hasanova | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 25 Apr 2022 | — | November 1995 | Azerbaijani · Belgium |
| Mr Sadig Alakbarov | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 25 Apr 2022 | — | January 1983 | Belgian · Belgium |
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 BIOPHILIC DESIGN LTD still trading?
The register shows BIOPHILIC DESIGN LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does BIOPHILIC DESIGN LTD do?
It files these industry codes 46470 (Wholesale of furniture, carpets and lighting equipment); 71112 (Urban planning and landscape architectural activities); 74100 (specialised design activities); 81300 (Landscape service activities).
When was BIOPHILIC DESIGN LTD set up?
It was incorporated on 25 April 2022.
When are BIOPHILIC DESIGN LTD's accounts due?
They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.
When is BIOPHILIC DESIGN LTD's next confirmation statement due?
It was due on 8 May 2026 and is overdue.
Who runs BIOPHILIC DESIGN LTD?
BIOPHILIC DESIGN LTD 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