Bia Private Limited is a private limited company located at 330 New Hall Lane, Preston PR1 4SU. Incorporated on 2020-05-11, this 3-year-old company is run by 1 director and 1 secretary.
Director Ionut-Costel A., appointed on 09 May 2022.
Changing the topic to secretaries, we can mention: Ana N., appointed on 09 May 2022.
The company is classified as "development of building projects" (SIC: 41100), "demolition" (SIC code: 43110).
The latest confirmation statement was filed on 2022-05-23 and the date for the next filing is 2023-06-06. Likewise, the statutory accounts were filed on 31 May 2021 and the next filing is due on 28 February 2023.
| Office Address | 330 New Hall Lane |
| Town | Preston |
| Post code | PR1 4SU |
| Country of origin | United Kingdom |
| Registration Number | 12595555 |
| Date of Incorporation | Mon, 11th May 2020 |
| Industry | Development of building projects |
| Industry | Demolition |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Tue, 28th Feb 2023 (416 days after) |
| Account last made up date | Mon, 31st May 2021 |
| Next confirmation statement due date | Tue, 6th Jun 2023 (2023-06-06) |
| Last confirmation statement dated | Mon, 23rd May 2022 |
Position: Director
Appointed: 09 May 2022
Position: Secretary
Appointed: 09 May 2022
The list of persons with significant control who own or have control over the company consists of 5 names. As we established, there is Ionut-Costel A. The abovementioned PSC has significiant influence or control over the company, and has 75,01-100% shares. The second entity in the PSC register is Marius-Bogdan I. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Cristian P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Ionut-Costel A.
| Notified on | 9 May 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares right to appoint and remove directors |
Marius-Bogdan I.
| Notified on | 1 February 2022 |
| Ceased on | 9 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Cristian P.
| Notified on | 1 January 2021 |
| Ceased on | 8 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Marius-Bogdan I.
| Notified on | 15 June 2020 |
| Ceased on | 1 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Marina-Madalina I.
| Notified on | 11 May 2020 |
| Ceased on | 15 June 2020 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 2nd, May 2023 |
gazette | Free Download (1 page) |
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