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 - LONDON

This company is listed in the following categories:
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

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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

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