BIENAS
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4HG

Company number 09512933
Status Active
Incorporation Date 26 March 2015
Company Type Private Unlimited Company
Address 2 WHITEHALL QUAY, LEEDS, WEST YORKSHIRE, ENGLAND, LS1 4HG
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 ; Registered office address changed from Healaugh Old Hall Wighill Lane Healaugh Tadcaster LS24 8DA to 2 Whitehall Quay Leeds West Yorkshire LS1 4HG on 14 July 2015. The most likely internet sites of BIENAS are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Bienas is a Private Unlimited Company. The company registration number is 09512933. Bienas has been working since 26 March 2015. The present status of the company is Active. The registered address of Bienas is 2 Whitehall Quay Leeds West Yorkshire England Ls1 4hg. . SMITH, Beatrice Rosamond Crawley is a Secretary of the company. SMITH, Beatrice Rosamond Crawley is a Director of the company. SMITH, Oliver Geoffrey Woollcombe is a Director of the company. SMITH, Priscilla Mary Elspeth is a Director of the company. The company operates in "Fund management activities".


Current Directors

Secretary
SMITH, Beatrice Rosamond Crawley
Appointed Date: 26 March 2015

Director
SMITH, Beatrice Rosamond Crawley
Appointed Date: 26 March 2015
31 years old

Director
SMITH, Oliver Geoffrey Woollcombe
Appointed Date: 26 March 2015
78 years old

Director
SMITH, Priscilla Mary Elspeth
Appointed Date: 26 March 2015
66 years old

Persons With Significant Control

Beatrice Smith
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – 75% or more

BIENAS Events

29 Mar 2017
Confirmation statement made on 26 March 2017 with updates
27 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100

14 Jul 2015
Registered office address changed from Healaugh Old Hall Wighill Lane Healaugh Tadcaster LS24 8DA to 2 Whitehall Quay Leeds West Yorkshire LS1 4HG on 14 July 2015
26 Mar 2015
Incorporation
Statement of capital on 2015-03-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)