This company is commonly known as Biamworks Ltd. The company was founded 18 years ago and was given the registration number 05790579. The firm's registered office is in LEICESTERSHIRE. You can find them at 18 Frederick Street, Loughborough, Leicestershire, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.
| Name | : | BIAMWORKS LTD |
|---|---|---|
| Company Number | : | 05790579 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 Frederick Street, Loughborough, Leicestershire, LE11 3BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, Frederick Street, Loughborough, England, LE11 3BJ | Secretary | 31 October 2021 | Active |
| 36, Frederick Street, Loughborough, England, LE11 3BJ | Director | 01 November 2021 | Active |
| 36, Frederick Street, Loughborough, England, LE11 3BJ | Director | 24 April 2006 | Active |
| 18 Frederick Street, Loughborough, Leicestershire, LE11 3BJ | Secretary | 24 April 2006 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 21 April 2006 | Active |
| 18 Frederick Street, Loughborough, Leicestershire, LE11 3BJ | Director | 29 December 2006 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 21 April 2006 | Active |
| Mrs Chantelle Jayne Stone | ||
| Notified on | : | 01 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36, Frederick Street, Loughborough, England, LE11 3BJ |
| Nature of control | : |
|
| Mr James Paul Sutton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | British |
| Address | : | 18 Frederick Street, Leicestershire, LE11 3BJ |
| Nature of control | : |
|
| Mr Peter David Stone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36, Frederick Street, Loughborough, England, LE11 3BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-16 | Officers | Termination director company with name termination date. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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