BIEA LTD
LONDON

Hellopages » Greater London » Westminster » W1F 0DU

Company number 10494047
Status Active
Incorporation Date 23 November 2016
Company Type Private Limited Company
Address SUITE 108, 15 INGESTRE PLACE, LONDON, UNITED KINGDOM, W1F 0DU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 84120 - Regulation of health care, education, cultural and other social services, not incl. social security
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Director's details changed for Ms Ruth Guangyu Yang on 28 April 2017; Statement of capital following an allotment of shares on 18 March 2017 GBP 100,000 . The most likely internet sites of BIEA LTD are www.biea.co.uk, and www.biea.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Biea Ltd is a Private Limited Company. The company registration number is 10494047. Biea Ltd has been working since 23 November 2016. The present status of the company is Active. The registered address of Biea Ltd is Suite 108 15 Ingestre Place London United Kingdom W1f 0du. . FARMER, Michael Charles is a Director of the company. YANG, Ruth Guangyu is a Director of the company. H & H CONSULTANCY LIMITED is a Director of the company. Secretary HU, Helen has been resigned. Director HO, Mikky has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FARMER, Michael Charles
Appointed Date: 23 November 2016
64 years old
Director
YANG, Ruth Guangyu
Appointed Date: 28 March 2017
76 years old
Director
H & H CONSULTANCY LIMITED
Appointed Date: 12 April 2017

Resigned Directors

Secretary
HU, Helen
Resigned: 28 March 2017
Appointed Date: 23 November 2016
Director
HO, Mikky
Resigned: 28 March 2017
Appointed Date: 23 November 2016
59 years old

Persons With Significant Control

Ms Ruth Guangyu Yang
Notified on: 28 March 2017
76 years old
Nature of control: Has significant influence or control
Mr Mikky Ho
Notified on: 23 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIEA LTD Events

29 Apr 2017
Confirmation statement made on 28 April 2017 with updates
28 Apr 2017
Director's details changed for Ms Ruth Guangyu Yang on 28 April 2017
28 Apr 2017
Statement of capital following an allotment of shares on 18 March 2017
  • GBP 100,000
25 Apr 2017
Termination of appointment of Helen Hu as a secretary on 28 March 2017
25 Apr 2017
Appointment of H & H Consultancy Limited as a director on 12 April 2017
25 Apr 2017
Appointment of Ms Ruth Guangyu Yang as a director on 28 March 2017
10 Apr 2017
Termination of appointment of Mikky Ho as a director on 28 March 2017
23 Nov 2016
Incorporation
Statement of capital on 2016-11-23
  • GBP 100

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