BIACHEM GROUP LIMITED

Key Data

Status

Active

Company No.

03243797

Incorporation date

29/08/1996

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1996)

10/04/2026

Change of details for Mr Robert William Howell Beaumont as a person with significant control on 2026-03-31

View PDF (2 pages)

04/09/2025

Confirmation statement made on 2025-08-28 with updates

View PDF (4 pages)

14/08/2025

Group of companies' accounts made up to 2024-11-30

View PDF (34 pages)

07/07/2025

Registered office address changed from 30-32 Ludgate Hill London EC4M 7DR England to Cheyne House 62-63 Cheapside London EC2V 6AX on 2025-07-07

View PDF (1 pages)

22/01/2025

Appointment of Mr Andrew William Beaumont as a director on 2025-01-22

View PDF (2 pages)

03/09/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

16/08/2024

Group of companies' accounts made up to 2023-11-30

View PDF (33 pages)

06/09/2023

Confirmation statement made on 2023-08-28 with updates

View PDF (4 pages)

18/08/2023

Group of companies' accounts made up to 2022-11-30

View PDF (34 pages)

21/10/2022

Statement of capital following an allotment of shares on 2022-10-13

View PDF (5 pages)

07/09/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

02/08/2022

Group of companies' accounts made up to 2021-11-30

View PDF (34 pages)

02/09/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

25/08/2021

Group of companies' accounts made up to 2020-11-30

View PDF (34 pages)

10/09/2020

Change of share class name or designation

View PDF (2 pages)

10/09/2020

Memorandum and Articles of Association

View PDF (16 pages)

10/09/2020

Statement of company's objects

View PDF (2 pages)

10/09/2020

Resolutions

View PDF (1 pages)

10/09/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/09/2020

Confirmation statement made on 2020-08-28 with updates

View PDF (7 pages)

27/08/2020

Group of companies' accounts made up to 2019-11-30

View PDF (34 pages)

30/08/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

01/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (21 pages)

12/02/2019

Cancellation of shares. Statement of capital on 2017-05-12

View PDF (4 pages)

12/02/2019

Purchase of own shares.

View PDF (3 pages)

31/08/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

20/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (22 pages)

13/04/2018

Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR to 30-32 Ludgate Hill London EC4M 7DR on 2018-04-13

View PDF (1 pages)

07/09/2017

Confirmation statement made on 2017-08-28 with updates

View PDF (5 pages)

08/08/2017

Group of companies' accounts made up to 2016-11-30

View PDF (26 pages)

30/08/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (5 pages)

11/07/2016

Group of companies' accounts made up to 2015-11-30

View PDF (25 pages)

14/06/2016

Appointment of Mr Andrew William Beaumont as a secretary on 2016-06-01

View PDF (2 pages)

14/06/2016

Termination of appointment of Glen Oliver Morris as a secretary on 2016-05-31

View PDF (1 pages)

16/09/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

01/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (3 pages)

07/08/2015

Group of companies' accounts made up to 2014-11-30

View PDF (25 pages)

01/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (3 pages)

17/07/2014

Group of companies' accounts made up to 2013-11-30

View PDF (25 pages)

03/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (3 pages)

28/08/2013

Group of companies' accounts made up to 2012-11-30

View PDF (22 pages)

13/03/2013

Auditor's resignation

View PDF (1 pages)

22/02/2013

Auditor's resignation

View PDF (1 pages)

28/08/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (3 pages)

28/08/2012

Accounts for a small company made up to 2011-11-30

View PDF (6 pages)

06/10/2011

Secretary's details changed for Glen Oliver Morris on 2011-10-06

View PDF (1 pages)

06/10/2011

Director's details changed for Mr Robert William Howell Beaumont on 2011-10-06

View PDF (2 pages)

30/08/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (4 pages)

12/07/2011

Accounts for a small company made up to 2010-11-30

View PDF (7 pages)

02/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (4 pages)

20/04/2010

Accounts for a small company made up to 2009-11-30

View PDF (7 pages)

16/09/2009

Accounts for a small company made up to 2008-11-30

View PDF (7 pages)

08/09/2009

Return made up to 28/08/09; full list of members

View PDF (3 pages)

01/09/2008

Full accounts made up to 2007-11-30

View PDF (12 pages)

29/08/2008

Return made up to 28/08/08; full list of members

View PDF (3 pages)

30/08/2007

Return made up to 28/08/07; full list of members

View PDF (2 pages)

27/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

12/07/2007

Full accounts made up to 2006-11-30

View PDF (12 pages)

15/09/2006

Full accounts made up to 2005-11-30

View PDF (12 pages)

30/08/2006

Return made up to 28/08/06; full list of members

View PDF (2 pages)

28/09/2005

Full accounts made up to 2004-11-30

View PDF (14 pages)

08/09/2005

Return made up to 28/08/05; full list of members

View PDF (2 pages)

08/09/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

02/09/2004

Full accounts made up to 2003-11-30

View PDF (15 pages)

11/09/2003

Return made up to 28/08/03; full list of members

View PDF (6 pages)

30/07/2003

Full accounts made up to 2002-11-30

View PDF (15 pages)

04/10/2002

Return made up to 28/08/02; full list of members

View PDF (7 pages)

10/07/2002

Full accounts made up to 2001-11-30

View PDF (12 pages)

08/05/2002

Director resigned

View PDF (1 pages)

20/09/2001

Return made up to 28/08/01; full list of members

View PDF (11 pages)

23/05/2001

Full accounts made up to 2000-11-30

View PDF (12 pages)

26/09/2000

Return made up to 28/08/00; full list of members

View PDF (9 pages)

11/04/2000

Full accounts made up to 1999-11-30

View PDF (12 pages)

15/10/1999

Return made up to 27/08/99; full list of members

View PDF (7 pages)

13/04/1999

Full accounts made up to 1998-11-30

View PDF (11 pages)

03/09/1998

Return made up to 28/08/98; full list of members

View PDF (8 pages)

28/07/1998

Memorandum and Articles of Association

View PDF (23 pages)

21/07/1998

Resolutions

View PDF (0 pages)

21/07/1998

Resolutions

View PDF (12 pages)

21/07/1998

S-div 02/07/98

View PDF (1 pages)

14/04/1998

Full accounts made up to 1997-11-30

View PDF (10 pages)

27/11/1997

Auditor's resignation

View PDF (1 pages)

22/09/1997

Return made up to 29/08/97; full list of members

View PDF (8 pages)

16/06/1997

Accounting reference date extended from 31/08/97 to 30/11/97

View PDF (1 pages)

16/12/1996

Ad 28/11/96--------- £ si 75000@1=75000 £ ic 75/75075

View PDF (2 pages)

16/12/1996

Ad 28/11/96--------- £ si 73@1=73 £ ic 2/75

View PDF (2 pages)

16/12/1996

Nc inc already adjusted 28/11/96

View PDF (1 pages)

16/12/1996

Resolutions

View PDF (0 pages)

16/12/1996

Resolutions

View PDF (0 pages)

16/12/1996

Resolutions

View PDF (0 pages)

16/12/1996

Resolutions

View PDF (20 pages)

26/11/1996

Registered office changed on 26/11/96 from: rawse,varley & co lloyds bank chambers hustlergate bradford west yorkshire BD1 1UQ

View PDF (1 pages)

26/11/1996

New director appointed

View PDF (2 pages)

05/09/1996

Secretary resigned

View PDF (1 pages)

29/08/1996

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

28/08/2026

Last change occurred

30/11/2024

Accounts

Group

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
119.86K
-
0.00
-
-

2022
1
183.06K
-
0.00
-
-

2022
1
183.06K
-
0.00
-
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

183.06K £52.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Scrivens, David	Director	17/11/1996 - 01/02/2002	5
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	28/08/1996 - 28/08/1996	7613
Beaumont, Robert William Howell	Director	29/08/1996 - Present	5
Beaumont, Andrew William	Director	22/01/2025 - Present	3
Morris, Glen Oliver	Secretary	28/08/1996 - 30/05/2016	1

Persons with Significant Control

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

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Raising of poultry

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05/01/1962

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Description

About BIACHEM GROUP LIMITED

BIACHEM GROUP LIMITED is an(a) Active company incorporated on 29/08/1996 with the registered office located at Cheyne House, 62-63 Cheapside, London EC2V 6AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIACHEM GROUP LIMITED?

BIACHEM GROUP LIMITED is currently Active. It was registered on 29/08/1996 .

Where is BIACHEM GROUP LIMITED located?

BIACHEM GROUP LIMITED is registered at Cheyne House, 62-63 Cheapside, London EC2V 6AX.

What does BIACHEM GROUP LIMITED do?

BIACHEM GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does BIACHEM GROUP LIMITED have?

BIACHEM GROUP LIMITED had 1 employees in 2022.

What is the latest filing for BIACHEM GROUP LIMITED?

The latest filing was on 10/04/2026: Change of details for Mr Robert William Howell Beaumont as a person with significant control on 2026-03-31.