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BIAD GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biad Group Limited. The company was founded 8 years ago and was given the registration number 09756985. The firm's registered office is in SALFORD. You can find them at First Floor, Gardner House, Cheltenham Road, Salford, Greater Manchester. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BIAD GROUP LIMITED
Company Number:09756985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:First Floor, Gardner House, Cheltenham Road, Salford, Greater Manchester, England, M6 6WY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Beever And Struthers, One Express, 1 George Leigh Street, Manchester, England, M4 5DL

Director22 April 2016Active
C/O Beever And Struthers, One Express, 1 George Leigh Street, Manchester, England, M4 5DL

Director01 April 2016Active
Advantage Business Centre 132 -134, Great Ancoats Street, Manchester, England, M4 6DE

Director01 September 2015Active

People with Significant Control

Mr William Joseph Mulholland
Notified on:04 June 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:C/O Beever And Struthers, One Express, Manchester, England, M4 5DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jamie Chadwick
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:C/O Beever And Struthers, One Express, Manchester, England, M4 5DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with updates.

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2024-01-17Persons with significant control

Cessation of a person with significant control.

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2024-01-02Officers

Termination director company with name termination date.

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2023-12-18Accounts

Change account reference date company previous shortened.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-08-04Change of name

Certificate change of name company.

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2023-07-12Persons with significant control

Change to a person with significant control.

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2023-07-12Persons with significant control

Change to a person with significant control.

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2023-07-12Officers

Change person director company with change date.

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2023-07-12Officers

Change person director company with change date.

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2023-07-12Address

Change registered office address company with date old address new address.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-10-18Confirmation statement

Confirmation statement with updates.

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2019-09-25Persons with significant control

Change to a person with significant control.

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2019-09-25Persons with significant control

Change to a person with significant control.

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2019-09-25Officers

Change person director company with change date.

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2019-09-25Officers

Change person director company with change date.

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2019-09-25Address

Change registered office address company with date old address new address.

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2019-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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