BIAS 2020 LIMITED - LEEDS
Company Profile | Company Filings |
Overview
BIAS 2020 LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
BIAS 2020 LIMITED was incorporated 4 years ago on 15/01/2020 and has the registered number: 12405784. The accounts status is FULL and accounts are next due on 30/09/2024.
BIAS 2020 LIMITED was incorporated 4 years ago on 15/01/2020 and has the registered number: 12405784. The accounts status is FULL and accounts are next due on 30/09/2024.
BIAS 2020 LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
CENTRAL HOUSE
LEEDS
WEST YORKSHIRE
LS26 0JE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN LEIGH FORBES | Mar 1976 | British | Director | 2020-03-04 | CURRENT |
MR RYAN REECE CARSON | Nov 1973 | American | Director | 2023-06-28 | CURRENT |
MR MARK FRANCIS BOWSER | Jun 1955 | American | Director | 2020-03-04 | CURRENT |
MR LUIS ANGEL AVILA JR | Secretary | 2023-01-30 | CURRENT | ||
MR JOHN REES WALTON | Jan 1954 | British | Director | 2020-01-15 UNTIL 2020-03-04 | RESIGNED |
MISS ELIZABETH MARY WALTON | Oct 1960 | British | Director | 2020-01-15 UNTIL 2020-03-04 | RESIGNED |
MR DAVID WILLIAM WALTON | Mar 1952 | British | Director | 2020-01-15 UNTIL 2020-03-04 | RESIGNED |
MR DARREN PAUL MORNIN | May 1968 | British | Director | 2020-03-04 UNTIL 2023-06-28 | RESIGNED |
MR PETER ALFRED WALTON | Oct 1956 | British | Director | 2020-01-15 UNTIL 2020-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cox Automotive Uk Limited | 2020-03-04 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David William Walton | 2020-01-15 - 2020-01-24 | 3/1952 | Nr Lutterworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |