BIASHARA HOLDINGS LIMITED
EYE

Hellopages » Suffolk » Mid Suffolk » IP21 5BP

Company number 09708816
Status Active
Incorporation Date 29 July 2015
Company Type Private Limited Company
Address THE LEYS, HOXNE, EYE, SUFFOLK, ENGLAND, IP21 5BP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Statement of capital following an allotment of shares on 4 April 2016 GBP 200 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BIASHARA HOLDINGS LIMITED are www.biasharaholdings.co.uk, and www.biashara-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Biashara Holdings Limited is a Private Limited Company. The company registration number is 09708816. Biashara Holdings Limited has been working since 29 July 2015. The present status of the company is Active. The registered address of Biashara Holdings Limited is The Leys Hoxne Eye Suffolk England Ip21 5bp. . HARSLEY, Michael John is a Secretary of the company. BENTON, Anthony Henley is a Director of the company. BENTON, Barbara Ann is a Director of the company. HUDSON, Philip John is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
HARSLEY, Michael John
Appointed Date: 01 October 2015
Director
BENTON, Anthony Henley
Appointed Date: 29 July 2015
66 years old
Director
BENTON, Barbara Ann
Appointed Date: 29 July 2015
79 years old
Director
HUDSON, Philip John
Appointed Date: 04 April 2016
77 years old

Persons With Significant Control

Mr Anthony Henley Benton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BIASHARA HOLDINGS LIMITED Events

08 Aug 2016
Confirmation statement made on 28 July 2016 with updates
07 Aug 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 200
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2016
Appointment of Mr Philip John Hudson as a director on 4 April 2016
07 Apr 2016
Previous accounting period shortened from 31 July 2016 to 31 December 2015
18 Nov 2015
Appointment of Mr Michael John Harsley as a secretary on 1 October 2015
24 Sep 2015
Registration of charge 097088160001, created on 21 September 2015
29 Jul 2015
Incorporation
Statement of capital on 2015-07-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BIASHARA HOLDINGS LIMITED Charges

21 September 2015
Charge code 0970 8816 0001
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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