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BIASHARA HOLDINGS LIMITED

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

This company is commonly known as Biashara Holdings Limited. The company was founded 8 years ago and was given the registration number 09708816. The firm's registered office is in EYE. You can find them at The Leys, Hoxne, Eye, Suffolk. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BIASHARA HOLDINGS LIMITED
Company Number:09708816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Leys, Hoxne, Eye, Suffolk, England, IP21 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Leys, Hoxne, Eye, England, IP21 5BP

Director29 July 2015Active
The Leys, Hoxne, Eye, England, IP21 5BP

Director29 July 2015Active
24/25, Maxwell Road, Peterborough, England, PE2 7JD

Director24 May 2022Active
22, Fitzroy Crescent, London, England, W4 3EL

Director04 April 2016Active
The Leys, Hoxne, Eye, England, IP21 5BP

Secretary01 October 2015Active

People with Significant Control

Mr Anthony Henley Benton
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:The Leys, Clinks Hill, Eye, England, IP21 5BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2022-05-24Officers

Appoint person director company with name date.

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2022-04-06Officers

Termination secretary company with name termination date.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type total exemption full.

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2020-03-23Officers

Change person secretary company with change date.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type total exemption full.

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2017-09-05Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-08-07Capital

Capital allotment shares.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-05-20Resolution

Resolution.

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2016-04-08Officers

Appoint person director company with name date.

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2016-04-07Accounts

Change account reference date company previous shortened.

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2015-11-18Officers

Appoint person secretary company with name date.

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2015-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

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