BIEL BROS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIEL BROS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BIEL BROS LIMITED was incorporated 7 years ago on 02/11/2016 and has the registered number: 10459510. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
BIEL BROS LIMITED was incorporated 7 years ago on 02/11/2016 and has the registered number: 10459510. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
BIEL BROS LIMITED - LONDON
This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38110 - Collection of non-hazardous waste
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
REGINA HOUSE 124
LONDON
NW3 5JS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOMASZ MIKOLAJ BIEL | Feb 1992 | British | Director | 2019-06-07 | CURRENT |
MR LUKASZ KAROL BIEL | Apr 1991 | British | Director | 2021-11-01 | CURRENT |
MR LUKASZ KAROL BIEL | Apr 1991 | British | Director | 2016-11-02 UNTIL 2019-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jack Grzegorz Biel | 2020-07-01 | 9/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Tomasz Mikolay Biel | 2019-06-07 - 2020-07-01 | 2/1992 | Kings Langley |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as firm |
Mr Lukasz Karol Biel | 2016-11-02 - 2023-01-23 | 4/1991 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-11-22 | 28-02-2023 | 272,487 Cash 1,250,613 equity |
ACCOUNTS - Final Accounts preparation | 2022-06-23 | 28-02-2022 | 147,601 Cash 1,827,853 equity |
ACCOUNTS - Final Accounts preparation | 2021-08-10 | 28-02-2021 | 261,724 Cash 643,820 equity |
ACCOUNTS - Final Accounts preparation | 2020-04-29 | 29-02-2020 | 19,517 Cash 50,867 equity |
ACCOUNTS - Final Accounts preparation | 2019-08-31 | 30-11-2018 | 34,342 Cash 278,773 equity |