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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L BIEL LIMITED RICKMANSWORTH ENGLAND Active DORMANT 38110 - Collection of non-hazardous waste
BIEL HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

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

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