Founded in 2016, Biabco Investments, classified under reg no. 10212008 is an active company. Currently registered at Unit 7, Damery Works GL13 9JR, Berkeley the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
Currently there are 2 directors in the the firm, namely Rupert T. and Anthony R.. In addition one secretary - Rupert T. - is with the company. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 7, Damery Works |
| Office Address2 | Woodford |
| Town | Berkeley |
| Post code | GL13 9JR |
| Country of origin | United Kingdom |
| Registration Number | 10212008 |
| Date of Incorporation | Thu, 2nd Jun 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 02 June 2016
Position: Director
Appointed: 02 June 2016
Position: Secretary
Appointed: 02 June 2016
The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Anthony R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rupert T. This PSC owns 25-50% shares and has 25-50% voting rights.
Anthony R.
| Notified on | 2 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rupert T.
| Notified on | 2 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Net Assets Liabilities | 200 | 200 | 200 | 200 | 200 | 200 | 200 |
| Other | |||||||
| Amounts Owed To Related Parties | 355 010 | 442 510 | 480 010 | 480 010 | 480 010 | 480 010 | 480 010 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 480 010 | 480 010 | 480 010 | 480 010 | 480 010 | 480 010 | 480 010 |
| Investments Fixed Assets | 480 210 | 480 210 | 480 210 | 480 210 | 480 210 | 480 210 | 480 210 |
| Investments In Subsidiaries | 480 210 | 480 210 | 480 210 | 480 210 | 480 210 | 480 210 | 480 210 |
| Other Creditors | 125 000 | 37 500 | |||||
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 23rd, November 2023 |
accounts | Free Download (6 pages) |
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