BIAS 2020 LIMITED

BIAS 2020 LIMITED is an active private limited company, incorporated on 15 January 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Leeds Road, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BIAS 2020 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12405784
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1CENTRAL HOUSE
Address Line 2LEEDS ROAD ROTHWELL
Post TownLEEDS
CountyWEST YORKSHIRE
CountryUNITED KINGDOM
PostcodeLS26 0JE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date28/01/2025
Last Made Up Date14/01/2024

Return

Next Due Date12/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BIAS 2020 LIMITED

Directors

(The company's officers)
MR MARK FRANCIS BOWSER
(~68 year old American national)
CENTRAL HOUSE LEEDS ROAD ROTHWELL, LEEDS, WEST YORKSHIRE, LS26 0JE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED STATES
Appointed on 04/03/2020
MR RYAN REECE CARSON
(~50 year old American national)
CENTRAL HOUSE LEEDS ROAD ROTHWELL, LEEDS, WEST YORKSHIRE, LS26 0JE, UNITED KINGDOM
  • Current Director
  • Gives occupation as VP
  • Usually resident in UNITED STATES
Appointed on 28/06/2023
MR MARTIN LEIGH FORBES
(~48 year old British national)
CENTRAL HOUSE LEEDS ROAD ROTHWELL, LEEDS, WEST YORKSHIRE, LS26 0JE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/2020
MR LUIS ANGEL AVILA JR
CENTRAL HOUSE LEEDS ROAD ROTHWELL, LEEDS, WEST YORKSHIRE, LS26 0JE, UNITED KINGDOM
  • Current Secretary
Appointed on 30/01/2023

Connections

(Shared officers)
  • MR MARTIN LEIGH FORBES
  • MR MARK FRANCIS BOWSER
  • MR RYAN REECE CARSON
  • MR MARTIN LEIGH FORBES
  • MR MARK FRANCIS BOWSER
  • MR RYAN REECE CARSON
  • MR MARTIN LEIGH FORBES
CODEWEAVERS (HOLDINGS) LIMITED
  • MR RYAN REECE CARSON
  • MR MARTIN LEIGH FORBES
CODEWEAVERS INFORMATION SERVICES LIMITED
  • MR MARTIN LEIGH FORBES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BIAS 2020 LIMITED: Maps

Maps show the location of the postcode of the registered office, LS26 0JE.

Map of BIAS 2020 LIMITED at local scale
Map of BIAS 2020 LIMITED at local scale
Map of BIAS 2020 LIMITED at district scale
Map of BIAS 2020 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS26 0JE

Other companies with registered offices in LS26 0JE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)