Bialy Uk1 Ltd in NORTHWOOD

Bialy Uk1 Ltd NORTHWOOD

Founded in 2006, Bialy Uk1, classified under reg no. 05858579 is an active company. Currently registered at 16 Mezen Close HA6 2DP, Northwood the company has been in the business for eighteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

There is a single director in the firm at the moment - Robert B., appointed on 27 June 2006. In addition, a secretary was appointed - Magdalena K., appointed on 27 June 2006. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Bialy Uk1 Ltd Address / Contact

Office Address	16 Mezen Close
Town	Northwood
Post code	HA6 2DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05858579
Date of Incorporation	Tue, 27th Jun 2006
Industry	Construction of domestic buildings
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Magdalena K.

Position: Secretary

Appointed: 27 June 2006

Robert B.

Position: Director

Appointed: 27 June 2006

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Robert B. This PSC and has 75,01-100% shares.

Robert B.

Notified on	5 October 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-27	2019-06-30	2020-06-30	2021-06-30

Balance Sheet
Cash Bank On Hand	100	100
Current Assets	100	100
Net Assets Liabilities	100	100	100	100

Other
Net Current Assets Liabilities	100	100
Total Assets Less Current Liabilities	100	100	100	100
Average Number Employees During Period				1
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 30th March 2023 filed on: 30th, March 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 30th March 2023 filed on: 30th, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 30th, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 22nd June 2022 filed on: 23rd, June 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 11th, April 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 22nd June 2021 filed on: 12th, August 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 12th, August 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 22nd June 2020 filed on: 13th, July 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 29th, March 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 22nd June 2019 filed on: 26th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 27th June 2018 filed on: 4th, April 2019	accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control 5th October 2018 filed on: 5th, October 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd June 2018 filed on: 22nd, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 27th June 2017 filed on: 9th, April 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 27th June 2017 filed on: 15th, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 27th June 2016 filed on: 5th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th June 2016 with full list of members filed on: 23rd, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd July 2016: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 27th June 2015 filed on: 11th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th June 2015 with full list of members filed on: 21st, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 21st July 2015: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 27th June 2014 filed on: 15th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th June 2014 with full list of members filed on: 22nd, July 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 22nd July 2014: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 27th June 2013 filed on: 4th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th June 2013 with full list of members filed on: 28th, June 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 28th June 2013: 2 GBP	capital
AA	Total exemption full accounts data made up to 27th June 2012 filed on: 8th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th June 2012 with full list of members filed on: 23rd, July 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 27th June 2011 filed on: 30th, March 2012	accounts	Free Download (6 pages)
CH03	On 15th May 2011 secretary's details were changed filed on: 18th, July 2011	officers	Free Download (1 page)
CH03	On 15th May 2011 secretary's details were changed filed on: 18th, July 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 27th June 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (3 pages)
AD01	Registered office address changed from 56 Tiverton Road London HA8 6BE on 17th July 2011 filed on: 17th, July 2011	address	Free Download (1 page)
CH03	On 27th May 2011 secretary's details were changed filed on: 17th, July 2011	officers	Free Download (1 page)
CH01	On 27th May 2011 director's details were changed filed on: 17th, July 2011	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 27th June 2010 filed on: 4th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th June 2010 with full list of members filed on: 25th, July 2010	annual return	Free Download (4 pages)
CH01	On 26th June 2010 director's details were changed filed on: 25th, July 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 27th June 2009 filed on: 12th, April 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 27th June 2008 filed on: 21st, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to 22nd July 2009 with shareholders record filed on: 22nd, July 2009	annual return	Free Download (3 pages)
363a	Annual return up to 21st August 2008 with shareholders record filed on: 21st, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 26th June 2007 filed on: 23rd, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 26th June 2007 filed on: 23rd, November 2007	accounts	Free Download (8 pages)
363s	Annual return up to 20th September 2007 with shareholders record filed on: 20th, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to 20th September 2007 with shareholders record filed on: 20th, September 2007	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 27th, June 2006	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 27th, June 2006	incorporation	Free Download (13 pages)

Bialy Uk1 Ltd NORTHWOOD

Bialy Uk1 Ltd Address / Contact

Company Information / Profile

Company staff

Magdalena K.

Robert B.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us