THE BIER & SON LTD

Hellopages » Greater London » Lambeth » SW2 1QN

Company number 05727958
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address 90 BRIXTON HILL, LONDON, SW2 1QN
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of THE BIER & SON LTD are www.thebierson.co.uk, and www.the-bier-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The Bier Son Ltd is a Private Limited Company. The company registration number is 05727958. The Bier Son Ltd has been working since 02 March 2006. The present status of the company is Active. The registered address of The Bier Son Ltd is 90 Brixton Hill London Sw2 1qn. . GONCALVES, Denise is a Secretary of the company. BIER, Marcio is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
GONCALVES, Denise
Appointed Date: 02 March 2006

Director
BIER, Marcio
Appointed Date: 02 March 2006
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 March 2006
Appointed Date: 02 March 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 March 2006
Appointed Date: 02 March 2006

Persons With Significant Control

Mr Marcio Bier
Notified on: 2 March 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Denise Goncalves
Notified on: 2 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BIER & SON LTD Events

29 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100

03 Jul 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100

...
... and 19 more events
24 Mar 2006
New director appointed
24 Mar 2006
New secretary appointed
03 Mar 2006
Secretary resigned
03 Mar 2006
Director resigned
02 Mar 2006
Incorporation