L Biel Limited LONDON


Founded in 2015, L Biel, classified under reg no. 09747450 is an active company. Currently registered at Regina House NW3 5JS, London the company has been in the business for nine years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

The firm has one director. Lukasz B., appointed on 20 January 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Tomasz B. who worked with the the firm until 31 August 2019.

This company operates within the HP6 5JE postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1141190 . It is located at B & K Environmental Services Ltd, Goods Yard, Ruislip with a total of 2 cars.

L Biel Limited Address / Contact

Office Address Regina House
Office Address2 124 Finchley Road
Town London
Post code NW3 5JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09747450
Date of Incorporation Tue, 25th Aug 2015
Industry Collection of non-hazardous waste
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (14 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Lukasz B.

Position: Director

Appointed: 20 January 2021

Adam J.

Position: Director

Appointed: 01 November 2021

Resigned: 01 September 2023

Poppy G.

Position: Director

Appointed: 31 August 2019

Resigned: 20 January 2021

Tomasz B.

Position: Secretary

Appointed: 25 August 2015

Resigned: 31 August 2019

Lukasz B.

Position: Director

Appointed: 25 August 2015

Resigned: 31 August 2019

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Lukasz B. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Poppy G. This PSC owns 75,01-100% shares. Then there is Lukasz B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Lukasz B.

Notified on 20 January 2021
Nature of control: 75,01-100% shares

Poppy G.

Notified on 31 August 2019
Ceased on 20 January 2021
Nature of control: 75,01-100% shares

Lukasz B.

Notified on 24 August 2016
Ceased on 31 August 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-31
Net Worth42 345    
Balance Sheet
Cash Bank On Hand22 3261 3244 08311 651 
Current Assets26 77214 13816 54918 74018 740
Debtors4 44612 81412 4667 089 
Net Assets Liabilities42 34518 14621 14127 53627 536
Other Debtors4 44610 293   
Property Plant Equipment126 83095 12271 3414 537 
Cash Bank In Hand22 326    
Tangible Fixed Assets126 830    
Reserves/Capital
Called Up Share Capital100    
Profit Loss Account Reserve42 245    
Shareholder Funds42 345    
Other
Accumulated Depreciation Impairment Property Plant Equipment11 53043 23867 0191 512 
Additions Other Than Through Business Combinations Property Plant Equipment   6 049 
Average Number Employees During Period  22 
Creditors41 46391 11466 74950 81350 813
Increase From Depreciation Charge For Year Property Plant Equipment 31 708 1 512 
Net Current Assets Liabilities-43 022-76 976-50 20032 07332 073
Number Shares Issued Fully Paid 100   
Other Creditors41 46378 35926 764  
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   67 019 
Other Disposals Property Plant Equipment   138 360 
Other Taxation Social Security Payable3 7797 165   
Par Value Share11   
Property Plant Equipment Gross Cost138 360 138 3606 049 
Taxation Social Security Payable  3 4083 803 
Total Assets Less Current Liabilities83 80818 146 27 53627 536
Trade Creditors Trade Payables 5 590   
Trade Debtors Trade Receivables 2 5217 0897 089 
Fixed Assets   4 5374 537
Creditors Due After One Year41 463    
Creditors Due Within One Year69 794    
Number Shares Allotted100    
Share Capital Allotted Called Up Paid100    

Transport Operator Data

B & K Environmental Services Ltd
Address Goods Yard , Civic Way
City Ruislip
Post code HA4 0YP
Vehicles 2

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Change of registered address from Regina House 124 Finchley Road London NW3 5JS England on 2024/01/30 to 4 Whitelands Avenue Chorleywood Rickmansworth WD3 5rd
filed on: 30th, January 2024
Free Download (1 page)

Company search