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BIEL BROS LIMITED

BIEL BROS LIMITED is an active private limited company, incorporated on 2 November 2016. The nature of the business is Collection of non-hazardous waste. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. BIEL BROS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number10459510
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/11/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1REGINA HOUSE 124
Address Line 2FINCHLEY ROAD
Post TownLONDON
PostcodeNW3 5JS

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/06/2024
Last Made Up Date07/06/2023

Return

Next Due Date30/11/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

38110 - Collection of non-hazardous waste

Company Name History

From incorporation onwards:
BIEL BROS LIMITED

Directors

(The company's officers)
MR LUKASZ KAROL BIEL
(~33 year old British national)
REGINA HOUSE 124 FINCHLEY ROAD, LONDON, NW3 5JS
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2021
MR TOMASZ MIKOLAJ BIEL
(~32 year old British national)
REGINA HOUSE 124 FINCHLEY ROAD, LONDON, NW3 5JS
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/06/2019

Shareholders

(Persons of Significant Control)
Mr Jack Grzegorz Biel
(~60 year old British national)
Regina House 124, Finchley Road, London, NW3 5JS
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2020

Connections

(Shared officers)
  • MR TOMASZ MIKOLAJ BIEL
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)

BIEL BROS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 5JS.

Map of BIEL BROS LIMITED at local scale
Map of BIEL BROS LIMITED at local scale
Map of BIEL BROS LIMITED at district scale
Map of BIEL BROS 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 NW3 5JS

Other companies with registered offices in NW3 5JS:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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