BIEN-AIR U K LIMITED - HORSHAM
| Company Profile | Company Filings |
Overview
BIEN-AIR U K LIMITED is a Private Limited Company from HORSHAM UNITED KINGDOM and has the status: Active.
BIEN-AIR U K LIMITED was incorporated 41 years ago on 10/02/1983 and has the registered number: 01698451. The accounts status is SMALL and accounts are next due on 30/09/2024.
BIEN-AIR U K LIMITED was incorporated 41 years ago on 10/02/1983 and has the registered number: 01698451. The accounts status is SMALL and accounts are next due on 30/09/2024.
BIEN-AIR U K LIMITED - HORSHAM
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR RIDGELAND HOUSE
HORSHAM
WEST SUSSEX
RH12 1DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VINCENT MOSIMANN | Mar 1960 | Swiss | Director | CURRENT | |
| MR DAVID MOSIMANN | Jul 1926 | Swiss | Director | RESIGNED | |
| MR BARRY WILLIAM UNSTED | British | Secretary | RESIGNED | ||
| LESLIE PHILIP TURNER | British | Secretary | 1999-03-22 UNTIL 2001-02-19 | RESIGNED | |
| JEAN CLAUDE MEIER | Swiss | Secretary | 2001-02-19 UNTIL 2018-12-31 | RESIGNED | |
| PAULA KIRBY | British | Secretary | 1998-08-07 UNTIL 1999-02-19 | RESIGNED | |
| MISS CHRISTINE MARY EVANS | British | Secretary | 1992-03-09 UNTIL 1998-08-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Vincent Mosimann | 2016-04-06 | 3/1960 | 2520 La Neuveville | Significant influence or control |
| Bien-Air Dental Sa | 2016-04-06 | 2504 Biel/Bienne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bien-Air U K Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-26 | 31-12-2023 | £77,450 Cash £52,420 equity |
| Bien-Air U K Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-14 | 31-12-2022 | £171,092 Cash £137,077 equity |
| Bien-Air U K Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-10 | 31-12-2021 | £47,309 Cash £116,622 equity |
| Bien-Air U K Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £103,427 Cash £76,110 equity |
| Bien-Air U K Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-23 | 31-12-2019 | £95,503 Cash £53,017 equity |
| Bien-Air U K Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-19 | 31-12-2018 | £109,334 Cash £51,080 equity |
| Bien-Air U K Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-25 | 31-12-2017 | £53,639 Cash £44,385 equity |
| Bien-Air U K Limited - Accounts to registrar - small 17.1.1 | 2017-06-23 | 31-12-2016 | £43,800 Cash £38,400 equity |