# Biel Holdings Limited

## Details

- **Company number:** [12499042](https://find-and-update.company-information.service.gov.uk/company/12499042)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Mar 2020
- **Registered office:** REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIEL, Jack Grzegorz | director | 23 Sep 2024 |  |
| JASKULSKI, Adam | director | 18 Aug 2023 |  |
| BIEL, Tomasz Mikolaj | director | 5 Mar 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lukasz Karol Biel | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Mar 2020 | 23 Jan 2023 |
| Mr Tomasz Mikolaj Biel | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Mar 2020 | 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 | 23 Jan 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 | £1,890,776 | £363 | 3 |
| 28 Feb 2025 | £1,965,738 | - | 4 |
| 29 Feb 2024 | £2,366,726 | - | 2 |
| 28 Feb 2023 | -£1,900 | - | 1 |
| 31 Mar 2022 | £100 | - | - |
| 31 Mar 2021 | £100 | - | - |




## Controls

- [Biel Bros Limited](/company/10459510) (10459510)




## Registered address

369 companies are registered at this address - likely a registration agent.