BIEL BROS LIMITED
REGINA HOUSE 124, FINCHLEY ROAD, LONDON NW3 5JS- Active
- Private Limited Company
- Company No. 10459510
- Last Updated: 01 Mar 2024
Company Profile
BIEL BROS LIMITED was incorporated on Wednesday, November 2, 2016 as a Private Limited Company with registered address in LONDON. BIEL BROS LIMITED has the status: Active and it's listed in the following category: Collection of non-hazardous waste. This Private Limited Company has been operating for 8 years and 6 days.
| Name | BIEL BROS LIMITED |
|---|---|
| Company number | 10459510 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jack Grzegorz Biel Nationality: British |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tomasz Mikolay Biel Nationality: British |
Dates: Friday, June 7, 2019 - Wednesday, July 1, 2020
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 Nationality: British |
Dates: Wednesday, November 2, 2016 - Monday, January 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 30 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIEL BROS LIMITED | 02 Nov 2016 |