BIEL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12499042

Incorporation date

05/03/2020

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/03/2020)

13/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (10 pages)

10/10/2025

Registration of charge 124990420003, created on 2025-09-19

View PDF (10 pages)

19/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

18/07/2025

Satisfaction of charge 124990420001 in full

View PDF (1 pages)

26/03/2025

Registration of charge 124990420002, created on 2025-03-07

View PDF (14 pages)

09/12/2024

Second filing of Confirmation Statement dated 2024-08-01

View PDF (3 pages)

18/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (11 pages)

27/09/2024

Appointment of Jack Grzegorz Biel as a director on 2024-09-23

View PDF (2 pages)

27/09/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (5 pages)

04/09/2024

Resolutions

View PDF (1 pages)

02/09/2024

Statement of capital following an allotment of shares on 2023-08-01

View PDF (3 pages)

02/09/2024

Termination of appointment of Lukasz Karol Biel as a director on 2024-02-28

View PDF (1 pages)

28/02/2024

Total exemption full accounts made up to 2023-02-28

View PDF (10 pages)

29/09/2023

Appointment of Mr Adam Jaskulski as a director on 2023-08-18

View PDF (2 pages)

09/08/2023

Confirmation statement made on 2023-08-08 with updates

View PDF (4 pages)

31/07/2023

Previous accounting period shortened from 2023-03-31 to 2023-02-28

View PDF (1 pages)

16/02/2023

Director's details changed for Mr Lukasz Karol Biel on 2021-05-25

View PDF (2 pages)

16/02/2023

Director's details changed for Mr Tomasz Mikolaj Biel on 2023-01-23

View PDF (2 pages)

16/02/2023

Change of details for Mr Lukasz Karol Biel as a person with significant control on 2021-05-25

View PDF (2 pages)

16/02/2023

Cessation of Lukasz Karol Biel as a person with significant control on 2023-01-23

View PDF (1 pages)

16/02/2023

Cessation of Tomasz Mikolaj Biel as a person with significant control on 2023-01-23

View PDF (1 pages)

16/02/2023

Notification of Jack Gregorz Biel as a person with significant control on 2023-01-23

View PDF (2 pages)

26/01/2023

Registration of charge 124990420001, created on 2023-01-24

View PDF (23 pages)

03/01/2023

Confirmation statement made on 2023-01-02 with updates

View PDF (4 pages)

22/06/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

25/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

24/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

28/05/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

05/03/2020

Incorporation

View PDF (49 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

01/08/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

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
Biel, Jack Grzegorz	Director	23/09/2024 - Present	10
Mr Lukasz Karol Biel	Director	05/03/2020 - 28/02/2024	9
Biel, Tomasz Mikolaj	Director	05/03/2020 - Present	19
Mr Adam Jaskulski	Director	18/08/2023 - Present	30

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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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 BIEL HOLDINGS LIMITED

BIEL HOLDINGS LIMITED is an(a) Active company incorporated on 05/03/2020 with the registered office located at Regina House, 124 Finchley Road, London NW3 5JS. There are currently 3 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 BIEL HOLDINGS LIMITED?

BIEL HOLDINGS LIMITED is currently Active. It was registered on 05/03/2020 .

Where is BIEL HOLDINGS LIMITED located?

BIEL HOLDINGS LIMITED is registered at Regina House, 124 Finchley Road, London NW3 5JS.

What does BIEL HOLDINGS LIMITED do?

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

What is the latest filing for BIEL HOLDINGS LIMITED?

The latest filing was on 13/11/2025: Total exemption full accounts made up to 2025-02-28.