Biang Ltd LONDON


Biang Ltd is a private limited company located at Unit 7 Wharf Kitchen,Jubilee Place,, 45 Bank Street, London E14 5NY. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-06-23, this 3-year-old company is run by 1 director.
Director Lu Y., appointed on 23 June 2020.
The company is classified as "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102).
The latest confirmation statement was filed on 2023-06-22 and the deadline for the following filing is 2024-07-06. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Biang Ltd Address / Contact

Office Address Unit 7 Wharf Kitchen,jubilee Place,
Office Address2 45 Bank Street
Town London
Post code E14 5NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12690939
Date of Incorporation Tue, 23rd Jun 2020
Industry Unlicensed restaurants and cafes
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Lu Y.

Position: Director

Appointed: 23 June 2020

Zehao Z.

Position: Director

Appointed: 01 January 2022

Resigned: 31 May 2022

Eatfan Ltd

Position: Corporate Director

Appointed: 23 June 2020

Resigned: 01 January 2022

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Lu Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Eatfan Ltd that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Lu Y.

Notified on 23 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Eatfan Ltd

6 Tudway Road, London, SE3 9FR, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09933108
Notified on 23 June 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets59 57582 333109 643
Net Assets Liabilities149 567166 851 
Other
Description Principal Activities  56 102
Accrued Liabilities Not Expressed Within Creditors Subtotal  53 160
Average Number Employees During Period557
Creditors5 36415 487141 956
Fixed Assets95 356100 00573 525
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 6 561 
Total Assets 186 070183 168
Total Liabilities 186 070183 168
Net Current Assets Liabilities54 21166 846 
Total Assets Less Current Liabilities149 567166 851 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Micro company accounts made up to 31st March 2023
filed on: 17th, December 2023
Free Download (4 pages)

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