BIEL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIEL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIEL HOLDINGS LIMITED was incorporated 4 years ago on 05/03/2020 and has the registered number: 12499042. The accounts status is DORMANT and accounts are next due on 28/02/2024.
BIEL HOLDINGS LIMITED was incorporated 4 years ago on 05/03/2020 and has the registered number: 12499042. The accounts status is DORMANT and accounts are next due on 28/02/2024.
BIEL HOLDINGS LIMITED - LONDON
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 |
---|---|---|
28 / 2 | 31/03/2022 | 28/02/2024 |
Registered Office
REGINA HOUSE
LONDON
NW3 5JS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM JASKULSKI | Feb 1999 | British | Director | 2023-08-18 | CURRENT |
MR TOMASZ MIKOLAJ BIEL | Feb 1992 | British | Director | 2020-03-05 | CURRENT |
MR LUKASZ KAROL BIEL | Apr 1991 | British | Director | 2020-03-05 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jack Grzegorz Biel | 2023-01-23 | 9/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Tomasz Mikolaj Biel | 2020-03-05 - 2023-01-23 | 2/1992 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Lukasz Karol Biel | 2020-03-05 - 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 | 2024-02-29 | 28-02-2023 | -1,900 equity |
Dormant Company Accounts - BIEL HOLDINGS LIMITED | 2022-06-23 | 31-03-2022 | £100 equity |
Dormant Company Accounts - BIEL HOLDINGS LIMITED | 2021-05-29 | 31-03-2021 | £100 equity |