BIAS 2020 LIMITED

Key Data

Status

Active

Company No.

12405784

Incorporation date

15/01/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2020)

21/01/2026

Confirmation statement made on 2026-01-14 with no updates

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01/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

01/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

29/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

29/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/01/2025

Confirmation statement made on 2025-01-14 with no updates

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31/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (16 pages)

05/09/2024

Appointment of Mr Furrukh Mehmood Sheikh as a director on 2024-07-01

View PDF (2 pages)

05/09/2024

Termination of appointment of Ryan Reece Carson as a director on 2024-07-01

View PDF (1 pages)

05/09/2024

Termination of appointment of Luis Angel Avila Jr as a secretary on 2024-01-31

View PDF (1 pages)

05/09/2024

Termination of appointment of Mark Francis Bowser as a director on 2023-12-15

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

25/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

11/08/2023

Termination of appointment of Darren Paul Mornin as a director on 2023-06-28

View PDF (1 pages)

11/08/2023

Appointment of Mr Ryan Reece Carson as a director on 2023-06-28

View PDF (2 pages)

31/05/2023

Appointment of Mr Luis Angel Avila Jr as a secretary on 2023-01-30

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

26/07/2022

Second filing for the notification of Cox Automotive Uk Limited as a person with significant control

View PDF (5 pages)

31/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

08/12/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

02/02/2021

Confirmation statement made on 2021-01-14 with updates

View PDF (4 pages)

06/11/2020

Current accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 pages)

28/04/2020

Memorandum and Articles of Association

View PDF (35 pages)

28/04/2020

Resolutions

View PDF (1 pages)

17/04/2020

Notification of Cox Automotive Uk Limited as a person with significant control on 2020-03-04

View PDF (3 pages)

17/04/2020

Withdrawal of a person with significant control statement on 2020-04-17

View PDF (2 pages)

17/04/2020

Registered office address changed from Bruntingthorpe Airfield Proving Ground Bruntingthorpe Nr Lutterworth Leicestershire LE17 5QS United Kingdom to Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE on 2020-04-17

View PDF (1 pages)

16/04/2020

Termination of appointment of John Rees Walton as a director on 2020-03-04

View PDF (1 pages)

16/04/2020

Termination of appointment of Peter Alfred Walton as a director on 2020-03-04

View PDF (1 pages)

16/04/2020

Termination of appointment of Elizabeth Mary Walton as a director on 2020-03-04

View PDF (1 pages)

16/04/2020

Termination of appointment of David William Walton as a director on 2020-03-04

View PDF (1 pages)

16/04/2020

Appointment of Mr Mark Francis Bowser as a director on 2020-03-04

View PDF (2 pages)

16/04/2020

Appointment of Mr Martin Leigh Forbes as a director on 2020-03-04

View PDF (2 pages)

16/04/2020

Appointment of Mr Darren Paul Mornin as a director on 2020-03-04

View PDF (2 pages)

12/02/2020

Resolutions

View PDF (3 pages)

05/02/2020

Statement of capital following an allotment of shares on 2020-01-24

View PDF (26 pages)

27/01/2020

Notification of a person with significant control statement

View PDF (2 pages)

27/01/2020

Cessation of David William Walton as a person with significant control on 2020-01-24

View PDF (1 pages)

15/01/2020

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carson, Ryan Reece	Director	28/06/2023 - 01/07/2024	16
Bowser, Mark Francis	Director	04/03/2020 - 15/12/2023	8
Forbes, Martin Leigh	Director	04/03/2020 - Present	27
Walton, Elizabeth Mary	Director	15/01/2020 - 04/03/2020	7
Avila Jr, Luis Angel	Secretary	30/01/2023 - 31/01/2024	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BIAS 2020 LIMITED

BIAS 2020 LIMITED is an(a) Active company incorporated on 15/01/2020 with the registered office located at Central House, Leeds Road Rothwell, Leeds, West Yorkshire LS26 0JE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIAS 2020 LIMITED?

BIAS 2020 LIMITED is currently Active. It was registered on 15/01/2020 .

Where is BIAS 2020 LIMITED located?

BIAS 2020 LIMITED is registered at Central House, Leeds Road Rothwell, Leeds, West Yorkshire LS26 0JE.

What does BIAS 2020 LIMITED do?

BIAS 2020 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIAS 2020 LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-14 with no updates.