Biskaya Limited is a private limited company that can be found at Room 73, Wrest House Wrest Park, Silsoe, Bedford MK45 4HR. Incorporated on 2021-05-14, this 3-year-old company is run by 2 directors.
Director Tanal S., appointed on 11 March 2024. Director Rayan S., appointed on 14 May 2021.
The company is officially classified as "licensed restaurants" (SIC code: 56101).
The last confirmation statement was sent on 2023-01-20 and the due date for the following filing is 2024-02-03. Moreover, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Room 73, Wrest House Wrest Park |
| Office Address2 | Silsoe |
| Town | Bedford |
| Post code | MK45 4HR |
| Country of origin | United Kingdom |
| Registration Number | 13397463 |
| Date of Incorporation | Fri, 14th May 2021 |
| Industry | Licensed restaurants |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (144 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 11 March 2024
Position: Director
Appointed: 14 May 2021
The register of PSCs who own or control the company includes 2 names. As we researched, there is Tanal S. This PSC and has 75,01-100% shares. The second one in the PSC register is Antoine E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tanal S.
| Notified on | 14 September 2021 |
| Nature of control: |
75,01-100% shares |
Antoine E.
| Notified on | 14 May 2021 |
| Ceased on | 14 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-01-31 |
| Balance Sheet | ||
| Debtors | 427 810 | 419 000 |
| Other Debtors | 419 000 | 419 000 |
| Property Plant Equipment | 5 250 000 | |
| Other | ||
| Accrued Liabilities Deferred Income | 44 250 | 88 516 |
| Accumulated Depreciation Impairment Property Plant Equipment | 50 000 | |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 6 288 319 | 6 670 852 |
| Net Current Assets Liabilities | -5 860 509 | -6 251 852 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 6 244 069 | 6 582 336 |
| Par Value Share | 1 | 1 |
| Prepayments Accrued Income | 8 810 | |
| Property Plant Equipment Gross Cost | 5 300 000 | |
| Total Assets Less Current Liabilities | -610 509 | -1 001 852 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 50 000 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 5 300 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 11th March 2024. filed on: 11th, March 2024 |
officers | Free Download (2 pages) |
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