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BIANDRA LIMITED

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

This company is commonly known as Biandra Limited. The company was founded 24 years ago and was given the registration number 03960831. The firm's registered office is in TENTERDEN. You can find them at Unit 7 Pickhill Business Centre, Smallhythe Road, Tenterden, Kent. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:BIANDRA LIMITED
Company Number:03960831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Unit 7 Pickhill Business Centre, Smallhythe Road, Tenterden, Kent, TN30 7LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forstal Farm, Daniels Water, Great Chart, Ashford, TN26 1JY

Secretary30 March 2000Active
Forstal Farm, Daniels Water, Great Chart, Ashford, TN26 1JY

Director30 March 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary30 March 2000Active
101 Route De Croissy, Le Pecq, France,

Director30 March 2000Active
120 East Road, London, N1 6AA

Nominee Director30 March 2000Active
32 Rue Du General Leclerc, Louveciennes, France, 78430

Director30 March 2000Active

People with Significant Control

Mr James Richard Piper
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:United Kingdom
Address:Forstal Farm, Daniel's Water, Great Chart, United Kingdom, TN26 1JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Gazette

Gazette notice voluntary.

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2024-04-30Dissolution

Dissolution application strike off company.

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2024-04-09Confirmation statement

Confirmation statement with updates.

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2023-07-20Accounts

Accounts with accounts type micro entity.

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2023-04-06Accounts

Change account reference date company previous extended.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-04-06Officers

Termination director company with name termination date.

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2020-10-20Accounts

Accounts with accounts type micro entity.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-08-09Accounts

Accounts with accounts type micro entity.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2017-07-12Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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