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 Number | 12405784 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CENTRAL HOUSE |
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Address Line 2 | LEEDS ROAD ROTHWELL |
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Post Town | LEEDS |
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County | WEST YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LS26 0JE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 28/01/2025 |
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Last Made Up Date | 14/01/2024 |
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Return
Next Due Date | 12/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 30/01/2023
Connections
(Shared officers)
- 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
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 district scale
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)