Active - Proposal to Strike off
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Company Information for BI-AURA FOUNDATION
The Rookery, Newton, Stocksfield, NORTHUMBERLAND, NE43 7UN,
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Company Registration Number
 05088587 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Company Overview
About Bi-aura Foundation
BI-AURA FOUNDATION was founded on 2004-03-30 and has its registered office in Stocksfield. The organisation's status is listed as "Active - Proposal to Strike off". Bi-aura Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BI-AURA FOUNDATION | |
| Legal Registered Office | |
| The Rookery Newton Stocksfield NORTHUMBERLAND NE43 7UN Other companies in NE43 | |
Charity Registration
| Charity Number | 1108966 |
|---|---|
| Charity Address | THE ROOKERY, NEWTON, STOCKSFIELD, NE43 7UN |
| Charter | NO INFORMATION RECORDED |
Filing Information
| Company Number | 05088587 | |
|---|---|---|
| Company ID Number | 05088587 | |
| Date formed | 2004-03-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2020-09-30 | |
| Account next due | 30/09/2022 | |
| Latest return | 30/03/2016 | |
| Return next due | 27/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-03-01 08:00:17 |
| Companies House |
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Company Officers of BI-AURA FOUNDATION
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HEINZ DENNHOFER |
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HEINZ DENNHOFER |
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HEIDI MCCOLM |
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CATHERINE RUTTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ACS SECRETARIES LIMITED |
Company Secretary | ||
ACS NOMINEES LIMITED |
Director | ||
ACS SECRETARIES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAMH LTD. | Company Secretary | 1999-03-01 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
| DENNHOFER WINES LIMITED | Company Secretary | 1992-01-02 | CURRENT | 1976-10-18 | Active | |
| HAMH LTD. | Director | 1998-01-21 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
| DENNHOFER WINES LIMITED | Director | 1992-01-02 | CURRENT | 1976-10-18 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
| CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | ||
| 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Restoration by order of the court | ||
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
| AC92 | Restoration by order of the court | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 31/03/19 TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Heidi Mccolm on 2013-08-24 | |
| CH01 | Director's details changed for Heidi Dennhofer on 2013-08-24 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 30/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE RUTTER / 30/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI DENNHOFER / 30/03/2010 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Annual return made up to 30/03/09 | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 30/03/08 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | ANNUAL RETURN MADE UP TO 30/03/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | ANNUAL RETURN MADE UP TO 30/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | ANNUAL RETURN MADE UP TO 30/03/05 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BI-AURA FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BI-AURA FOUNDATION Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BI-AURA FOUNDATION does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 20,936 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BI-AURA FOUNDATION
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-01 | £ 19,423 |
|---|---|---|
| Current Assets | 2012-04-01 | £ 46,148 |
| Debtors | 2012-04-01 | £ 26,725 |
| Fixed Assets | 2012-04-01 | £ 583 |
| Shareholder Funds | 2012-04-01 | £ 25,795 |
| Tangible Fixed Assets | 2012-04-01 | £ 583 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BI-AURA FOUNDATION registering or being granted any patents Domain Names
We do not have the domain name information for BI-AURA FOUNDATION
Income
Government Income
We have not found government income sources for BI-AURA FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as BI-AURA FOUNDATION are:
Outgoings
Business Rates/Property Tax
No properties were found where BI-AURA FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BI-AURA FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BI-AURA FOUNDATION any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode NE43 7UN