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BIEA LTD

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

This company is commonly known as Biea Ltd. The company was founded 8 years ago and was given the registration number 10494047. The firm's registered office is in LONDON. You can find them at Suite 108, 15 Ingestre Place, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BIEA LTD
Company Number:10494047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2016
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 84120 - Regulation of health care, education, cultural and other social services, not incl. social security

Office Address & Contact

Registered Address:Suite 108, 15 Ingestre Place, London, England, W1F 0DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 108, 15 Ingestre Place, London, United Kingdom, W1F 0DU

Director23 November 2016Active
5, Lisle Street, London, England, WC2H 7BF

Director28 March 2017Active
Suite 108, 15 Ingestre Place, London, United Kingdom, W1F 0DU

Secretary23 November 2016Active
Suite 108, 15 Ingestre Place, London, United Kingdom, W1F 0DU

Director23 November 2016Active
453, St. Davids Square, London, England, E14 3WH

Corporate Director12 April 2017Active

People with Significant Control

Ms Ruth Guangyu Yang
Notified on:28 March 2017
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:5, Lisle Street, London, England, WC2H 7BF
Nature of control:
  • Significant influence or control
Mr Mikky Ho
Notified on:23 November 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Suite 108, 15 Ingestre Place, London, United Kingdom, W1F 0DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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