BIKO ENGINEERING UK LIMITED - DAVENTRY


Company Profile Company Filings

Overview

BIKO ENGINEERING UK LIMITED is a Private Limited Company from DAVENTRY ENGLAND and has the status: Active.
BIKO ENGINEERING UK LIMITED was incorporated 7 years ago on 07/12/2016 and has the registered number: 10514372. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BIKO ENGINEERING UK LIMITED - DAVENTRY

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 24
DAVENTRY
NORTHAMPTONSHIRE
NN11 8PG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARKUS KOBEL Jul 1980 Swiss Director 2016-12-07 CURRENT
MR CHRISTOPH HOFER Apr 1982 Swiss Director 2017-01-01 CURRENT
MR IAN ELLIOTT Mar 1952 British Director 2016-12-07 CURRENT
MR JAMES ALAN CLEMENTSON Jan 1970 English Director 2016-12-07 UNTIL 2021-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biko Engineering Ag 2016-12-07 Lyssach   Ownership of shares 75 to 100 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLYMARK INTERNATIONAL LIMITED DAVENTRY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
POLYMARK PENSIONS LIMITED DAVENTRY ENGLAND Active DORMANT 99999 - Dormant Company
POLYMARK (GB) LIMITED DAVENTRY ENGLAND Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
POLYMARK HOLDINGS LIMITED DAVENTRY ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
HTL SOLUTIONS LIMITED DAVENTRY ENGLAND Dissolved... DORMANT 28940 - Manufacture of machinery for textile, apparel and leather production
CLEMENT SERVICES LTD KETTERING ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
DECCORO LTD KETTERING ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
BIKO_ENGINEERING_UK_LIMIT - Accounts 2023-09-30 31-12-2022 £18,362 Cash £47,768 equity
BIKO_ENGINEERING_UK_LIMIT - Accounts 2022-08-10 31-12-2021 £29,910 Cash £76,137 equity
BIKO_ENGINEERING_UK_LIMIT - Accounts 2021-11-17 31-12-2020 £43,515 Cash £35,925 equity
BIKO_ENGINEERING_UK_LIMIT - Accounts 2020-12-24 31-12-2019 £105,028 Cash £9,974 equity
BIKO ENGINEERING UK LIMITED 2018-09-11 31-12-2017 £44,419 Cash £-21,884 equity

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