BIACHEM SPECIALITIES LIMITED

Key Data

Status

Active

Company No.

04103968

Incorporation date

08/11/2000

Size

Full

Classification

Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2000)

03/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

13/08/2025

Full accounts made up to 2024-11-30

View PDF (17 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 2024-08-30 with no updates

View PDF (3 pages)

16/08/2024

Full accounts made up to 2023-11-30

View PDF (17 pages)

06/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

18/08/2023

Full accounts made up to 2022-11-30

View PDF (16 pages)

07/09/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

02/08/2022

Full accounts made up to 2021-11-30

View PDF (16 pages)

02/09/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

25/08/2021

Full accounts made up to 2020-11-30

View PDF (17 pages)

01/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

27/08/2020

Full accounts made up to 2019-11-30

View PDF (17 pages)

30/08/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

02/08/2019

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

View PDF (12 pages)

31/08/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

16/08/2018

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

View PDF (14 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 2017-08-31 with no updates

View PDF (3 pages)

08/08/2017

Accounts for a small company made up to 2016-11-30

View PDF (17 pages)

21/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

11/07/2016

Full accounts made up to 2015-11-30

View PDF (12 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)

09/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (4 pages)

16/09/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

16/09/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

07/08/2015

Full accounts made up to 2014-11-30

View PDF (12 pages)

10/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (4 pages)

17/07/2014

Full accounts made up to 2013-11-30

View PDF (12 pages)

08/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (4 pages)

28/08/2013

Full accounts made up to 2012-11-30

View PDF (12 pages)

13/03/2013

Auditor's resignation

View PDF (1 pages)

22/02/2013

Auditor's resignation

View PDF (1 pages)

09/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (4 pages)

28/08/2012

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

View PDF (6 pages)

25/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (4 pages)

06/10/2011

Secretary's details changed for Mr 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)

12/07/2011

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

View PDF (6 pages)

18/11/2010

Annual return made up to 2010-11-08 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 (6 pages)

16/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

13/11/2009

Register inspection address has been changed

View PDF (1 pages)

13/11/2009

Director's details changed for Robert William Howell Beaumont on 2009-11-13

View PDF (2 pages)

16/09/2009

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

View PDF (6 pages)

18/11/2008

Return made up to 08/11/08; full list of members

View PDF (3 pages)

01/09/2008

Accounts for a small company made up to 2007-11-30

View PDF (7 pages)

07/01/2008

Return made up to 08/11/07; 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 (15 pages)

10/11/2006

Return made up to 08/11/06; full list of members

View PDF (2 pages)

15/09/2006

Full accounts made up to 2005-11-30

View PDF (14 pages)

01/12/2005

Return made up to 08/11/05; full list of members

View PDF (2 pages)

28/09/2005

Full accounts made up to 2004-11-30

View PDF (10 pages)

16/11/2004

Return made up to 08/11/04; full list of members

View PDF (6 pages)

02/09/2004

Full accounts made up to 2003-11-30

View PDF (10 pages)

17/11/2003

Return made up to 08/11/03; full list of members

View PDF (6 pages)

30/07/2003

Full accounts made up to 2002-11-30

View PDF (10 pages)

17/01/2003

Return made up to 08/11/02; full list of members

View PDF (6 pages)

10/07/2002

Full accounts made up to 2001-11-30

View PDF (10 pages)

08/05/2002

Director resigned

View PDF (1 pages)

28/11/2001

Return made up to 08/11/01; full list of members

View PDF (6 pages)

06/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

05/12/2000

New director appointed

View PDF (2 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Secretary resigned

View PDF (1 pages)

13/11/2000

Registered office changed on 13/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

13/11/2000

New director appointed

View PDF (2 pages)

13/11/2000

New secretary appointed

View PDF (2 pages)

08/11/2000

Incorporation

View PDF (32 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-1.34 % *

* during past year

Cash in Bank

£2,370,980.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

30/08/2026

Last change occurred

30/11/2024

Accounts

Full

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
1
1.39M
-
0.00
2.40M
-

2022
1
1.47M
-
231.61K
2.37M
-

2022
1
1.47M
-
231.61K
2.37M
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.47M £5.47 % *

Total Assets(GBP)

Turnover(GBP)

231.61K £- *

Cash in Bank(GBP)

2.37M £-1.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beaumont, Robert William Howell	Director	08/11/2000 - Present	5
London Law Services Limited	Nominee Director	08/11/2000 - 08/11/2000	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	08/11/2000 - 08/11/2000	16011
Scrivens, David	Director	24/11/2000 - 02/02/2002	5
Beaumont, Andrew William	Secretary	01/06/2016 - Present	-

Persons with Significant Control

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

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Description

About BIACHEM SPECIALITIES LIMITED

BIACHEM SPECIALITIES LIMITED is an(a) Active company incorporated on 08/11/2000 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 SPECIALITIES LIMITED?

BIACHEM SPECIALITIES LIMITED is currently Active. It was registered on 08/11/2000 .

Where is BIACHEM SPECIALITIES LIMITED located?

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

What does BIACHEM SPECIALITIES LIMITED do?

BIACHEM SPECIALITIES LIMITED operates in the Wholesale of chemical products (46.75 - SIC 2007) sector.

How many employees does BIACHEM SPECIALITIES LIMITED have?

BIACHEM SPECIALITIES LIMITED had 1 employees in 2022.

What is the latest filing for BIACHEM SPECIALITIES LIMITED?

The latest filing was on 03/09/2025: Confirmation statement made on 2025-08-30 with no updates.