BIAB LONDON LIMITED

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BIAB LONDON LIMITED

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Key Data

Status

Active

Company No.

11026426

Incorporation date

23/10/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

27 Old Gloucester Street, London WC1N 3AXCopy
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Latest events (Record since 23/10/2017)
dot icon31/10/2025
Confirmation statement made on 2025-10-20 with updates
dot icon31/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon30/10/2025
Appointment of Mr Jonathan Daryl Martin as a director on 2025-10-01
dot icon30/10/2025
Notification of Jonathan Daryl Martin as a person with significant control on 2025-10-01
dot icon30/10/2025
Termination of appointment of Kirsti Martin as a director on 2025-10-01
dot icon30/10/2025
Cessation of Kirsti Martin as a person with significant control on 2025-10-01
dot icon01/11/2024
Confirmation statement made on 2024-10-20 with updates
dot icon31/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon31/10/2024
Appointment of Mrs Kirsti Martin as a director on 2024-01-31
dot icon31/10/2024
Termination of appointment of Jonathan Daryl Martin as a director on 2024-01-31
dot icon31/07/2024
Previous accounting period extended from 2023-10-31 to 2024-01-31
dot icon20/10/2023
Confirmation statement made on 2023-10-20 with no updates
dot icon05/10/2023
Director's details changed for Mr Jonathan Daryl Martin on 2023-10-05
dot icon28/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon04/11/2022
Confirmation statement made on 2022-10-22 with updates
dot icon25/07/2022
Cessation of Jonathan Daryl Martin as a person with significant control on 2021-10-23
dot icon25/07/2022
Notification of Kirsti Martin as a person with significant control on 2021-10-23
dot icon25/07/2022
Statement of capital following an allotment of shares on 2021-10-23
dot icon22/06/2022
Total exemption full accounts made up to 2021-10-31
dot icon16/02/2022
Change of details for Mr Jonathan Daryl Martin as a person with significant control on 2022-02-16
dot icon16/02/2022
Director's details changed for Mr Jonathan Daryl Martin on 2022-02-16
dot icon16/02/2022
Change of details for Mr Jonathan Daryl Martin as a person with significant control on 2022-02-16
dot icon16/02/2022
Registered office address changed from , 130 Old Street, London, EC1V 9BD, England to 27 Old Gloucester Street London WC1N 3AX on 2022-02-16
dot icon11/11/2021
Change of details for Mr Jonathan Daryl Martin as a person with significant control on 2021-10-22
dot icon11/11/2021
Confirmation statement made on 2021-10-22 with updates
dot icon28/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon28/07/2021
Statement of capital following an allotment of shares on 2020-10-23
dot icon02/11/2020
Confirmation statement made on 2020-10-22 with no updates
dot icon02/11/2020
Termination of appointment of Jonathan Daryl Martin as a secretary on 2020-10-02
dot icon31/07/2020
Total exemption full accounts made up to 2019-10-31
dot icon20/12/2019
Total exemption full accounts made up to 2018-10-31
dot icon06/11/2019
Confirmation statement made on 2019-10-22 with updates
dot icon30/10/2018
Confirmation statement made on 2018-10-22 with no updates
dot icon23/10/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-46.55 % *

* during past year

Cash in Bank

£147.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
49.00
-
0.00
275.00
-
2022
0
163.00
-
0.00
147.00
-
2022
0
163.00
-
0.00
147.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

163.00 £Ascended232.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

147.00 £Descended-46.55 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Martin, Jonathan
Director
23/10/2017 - 31/01/2024
6
Martin, Jonathan
Director
01/10/2025 - Present
6
Martin, Kirsti
Director
31/01/2024 - 01/10/2025
-
Martin, Jonathan Daryl
Secretary
23/10/2017 - 02/10/2020
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIAB LONDON LIMITED

BIAB LONDON LIMITED is an(a) Active company incorporated on 23/10/2017 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIAB LONDON LIMITED?

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BIAB LONDON LIMITED is currently Active. It was registered on 23/10/2017 .

Where is BIAB LONDON LIMITED located?

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BIAB LONDON LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does BIAB LONDON LIMITED do?

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BIAB LONDON LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BIAB LONDON LIMITED?

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The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-20 with updates.