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BIEN-AIR U K LIMITED

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

This company is commonly known as Bien-air U K Limited. The company was founded 42 years ago and was given the registration number 01698451. The firm's registered office is in CRAWLEY. You can find them at Arundel House, Amberley Court, County Oak Way, Crawley, West Sussex. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:BIEN-AIR U K LIMITED
Company Number:01698451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1983
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Arundel House, Amberley Court, County Oak Way, Crawley, West Sussex, RH11 7XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cotes Bugnot 7, 2520 La Neuveville, Switzerland, FOREIGN

Director-Active
Flat 9 Silchester Court, Thornton Heath, CR7 6JD

Secretary09 March 1992Active
Flat F 74 Upper Grosvenor Road, Tunbridge Wells, TN1 2EU

Secretary07 August 1998Active
Lindenweg 3, 2532 Macolin, Switzerland,

Secretary19 February 2001Active
1 Bluebell Close, Flitwick, Bedford, MK45 1NR

Secretary22 March 1999Active
11 Mountpleasant Road, Lingfield, RH7 6BH

Secretary-Active
Muriaux 34, Ch-2338 Les Emibois, Switzerland,

Director-Active

People with Significant Control

Mr Vincent Mosimann
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:Swiss
Country of residence:Switzerland
Address:Cotes Bugnot 7, 2520 La Neuveville, Switzerland,
Nature of control:
  • Significant influence or control
Bien-Air Dental Sa
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Langgasse 60, 2504 Biel/Bienne, Switzerland,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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