BIEA LTD

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BIEA LTD

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Key Data

Status

Active

Company No.

10494047

Incorporation date

23/11/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 Lisle Street, London WC2H 7BFCopy
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Latest events (Record since 23/11/2016)
dot icon31/10/2025
Termination of appointment of Michael Charles Farmer as a director on 2025-10-30
dot icon21/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon28/04/2025
Confirmation statement made on 2025-04-28 with no updates
dot icon13/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon28/04/2024
Confirmation statement made on 2024-04-28 with no updates
dot icon10/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon12/05/2023
Confirmation statement made on 2023-05-12 with no updates
dot icon23/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon12/05/2022
Confirmation statement made on 2022-05-12 with no updates
dot icon30/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon16/07/2021
Registered office address changed from 453 st Davids Square St. Davids Square London E14 3WH England to 5 Lisle Street London WC2H 7BF on 2021-07-16
dot icon01/07/2021
Registered office address changed from Suite 108 15 Ingestre Place London W1F 0DU England to 453 st Davids Square St. Davids Square London E14 3WH on 2021-07-01
dot icon12/05/2021
Confirmation statement made on 2021-05-12 with no updates
dot icon05/05/2021
Confirmation statement made on 2021-04-28 with no updates
dot icon30/11/2020
Total exemption full accounts made up to 2019-11-30
dot icon10/05/2020
Confirmation statement made on 2020-04-28 with no updates
dot icon28/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon09/05/2019
Confirmation statement made on 2019-04-28 with no updates
dot icon21/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon17/07/2018
Registered office address changed from 222 Suite 307, Liberty House 222 Regent Street London W1B 5TR England to Suite 108 15 Ingestre Place London W1F 0DU on 2018-07-17
dot icon27/05/2018
Confirmation statement made on 2018-04-28 with updates
dot icon12/05/2018
Termination of appointment of H & H Consultancy Limited as a director on 2018-05-09
dot icon02/11/2017
Registered office address changed from Suite 108 15 Ingestre Place London W1F 0DU United Kingdom to 222 Suite 307, Liberty House 222 Regent Street London W1B 5TR on 2017-11-02
dot icon29/04/2017
Confirmation statement made on 2017-04-28 with updates
dot icon28/04/2017
Director's details changed for Ms Ruth Guangyu Yang on 2017-04-28
dot icon28/04/2017
Statement of capital following an allotment of shares on 2017-03-18
dot icon25/04/2017
Termination of appointment of Helen Hu as a secretary on 2017-03-28
dot icon25/04/2017
Appointment of H & H Consultancy Limited as a director on 2017-04-12
dot icon25/04/2017
Appointment of Ms Ruth Guangyu Yang as a director on 2017-03-28
dot icon10/04/2017
Termination of appointment of Mikky Ho as a director on 2017-03-28
dot icon23/11/2016
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

1
2022
change arrow icon-10.97 % *

* during past year

Cash in Bank

£13,951.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
28/04/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext 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
3
247.22K
-
0.00
15.67K
-
2022
1
219.94K
-
0.00
13.95K
-
2022
1
219.94K
-
0.00
13.95K
-

Employees

2022

Employees

1 Descended-67 % *

Net Assets(GBP)

219.94K £Descended-11.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

13.95K £Descended-10.97 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
H & H CONSULTANCY LIMITED
Corporate Director
12/04/2017 - 09/05/2018
-
Ho, Mikky
Director
23/11/2016 - 28/03/2017
15
Ms Ruth Guangyu Yang
Director
28/03/2017 - Present
1
Farmer, Michael Charles
Director
23/11/2016 - 30/10/2025
11
Hu, Helen
Secretary
23/11/2016 - 28/03/2017
-

Persons with Significant Control

2
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 BIEA LTD

BIEA LTD is an(a) Active company incorporated on 23/11/2016 with the registered office located at 5 Lisle Street, London WC2H 7BF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIEA LTD?

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BIEA LTD is currently Active. It was registered on 23/11/2016 .

Where is BIEA LTD located?

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BIEA LTD is registered at 5 Lisle Street, London WC2H 7BF.

What does BIEA LTD do?

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BIEA LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BIEA LTD have?

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BIEA LTD had 1 employees in 2022.

What is the latest filing for BIEA LTD?

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The latest filing was on 31/10/2025: Termination of appointment of Michael Charles Farmer as a director on 2025-10-30.