Biab London Limited LONDON


Biab London Limited is a private limited company situated at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2017-10-23, this 6-year-old company is run by 1 director.
Director Jonathan M., appointed on 23 October 2017.
The company is classified as "advertising agencies" (Standard Industrial Classification: 73110).
The latest confirmation statement was filed on 2023-10-20 and the deadline for the following filing is 2024-11-03. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Biab London Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11026426
Date of Incorporation Mon, 23rd Oct 2017
Industry Advertising agencies
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Jonathan M.

Position: Director

Appointed: 23 October 2017

Jonathan M.

Position: Secretary

Appointed: 23 October 2017

Resigned: 02 October 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Kirsti M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jonathan M. This PSC owns 75,01-100% shares.

Kirsti M.

Notified on 23 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathan M.

Notified on 23 October 2017
Ceased on 23 October 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-10-20
filed on: 20th, October 2023
Free Download (3 pages)

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