OpenCompanies

Biel Bros Limited

Company number
10459510
Status
Active
Type
Private Limited Company
Incorporated
2 Nov 2016
Nature of business
Collection of non-hazardous waste

Registered office

Regina House 124
Finchley Road
London
NW3 5JS

Control

NameNature of controlNotifiedCeased
Mr Tomasz Mikolay Biel Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Firm		 7 Jun 2019 1 Jul 2020
Mr Lukasz Karol Biel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Nov 2016 23 Jan 2023
Mr Jack Grzegorz Biel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2020 1 Aug 2023
Biel Holdings Limited Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Aug 2023

Accounts

Year ended Net assets Cash Employees
28 Feb 2026 £1,429,354 £10,860 4
28 Feb 2025 £1,232,370 £2,587 2
29 Feb 2024 £1,214,694 £21,927 27
28 Feb 2023 £1,250,613 £272,487 39
28 Feb 2022 £1,827,853 £147,601 30
28 Feb 2021 £643,820 £261,724 20
29 Feb 2020 £50,867 £19,517 -
30 Nov 2018 £278,773 £34,342 -
30 Nov 2017 - - -

Connections

Owned by

Biel Bros Limited → Biel Holdings Limited

Companies at the same address

Data