Company number 04717451
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address 10 SUNNY BANK ROAD, OLDBURY, WEST MIDLANDS, B68 0DD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 2
. The most likely internet sites of B.I.A.S. (U.K.) LIMITED are www.biasuk.co.uk, and www.b-i-a-s-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. B I A S U K Limited is a Private Limited Company.
The company registration number is 04717451. B I A S U K Limited has been working since 31 March 2003.
The present status of the company is Active. The registered address of B I A S U K Limited is 10 Sunny Bank Road Oldbury West Midlands B68 0dd. The company`s financial liabilities are £2.03k. It is £-6.14k against last year. The cash in hand is £4.42k. It is £3.3k against last year. And the total assets are £15.34k, which is £5.62k against last year. SIMKIN, Tracey is a Secretary of the company. SIMKIN, Alan Karl 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 "Electrical installation".
b.i.a.s. (u.k.) Key Finiance
LIABILITIES
£2.03k
-76%
CASH
£4.42k
+296%
TOTAL ASSETS
£15.34k
+57%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 April 2003
Appointed Date: 31 March 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 April 2003
Appointed Date: 31 March 2003
Persons With Significant Control
Mr Alan Karl Simkin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
B.I.A.S. (U.K.) LIMITED Events
05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
...
... and 26 more events
06 May 2003
New director appointed
06 May 2003
Ad 03/04/03--------- £ si 1@1=1 £ ic 1/2
03 Apr 2003
Secretary resigned
03 Apr 2003
Director resigned
31 Mar 2003
Incorporation