Dissolved
Dissolved 2015-05-05
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Company Information for BIAB LIMITED
READING, BERKS, RG5,
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Company Registration Number
 04570861 Private Limited Company
Dissolved 2015-05-05 |
Company Overview
About Biab Ltd
BIAB LIMITED was founded on 2002-10-23 and had its registered office in Reading. The company was dissolved on the 2015-05-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BIAB LIMITED | ||
| Legal Registered Office | ||
| READING BERKS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04570861 | |
|---|---|---|
| Date formed | 2002-10-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-05-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-07 08:52:41 |
| Companies House |
|
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Companies with same name BIAB LIMITED
The following companies were found which have the same name as BIAB LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BIAB AUSTRALIA PTY LTD | Active | Company formed on the 2019-09-27 | |
|
BIAB AUSTRALIA PTY LTD | Active | Company formed on the 2019-09-27 | |
| BIAB CORPORATION LIMITED | 1A ALBERT AVENUE STAPLEFORD NOTTINGHAM NG9 8BW | Active - Proposal to Strike off | Company formed on the 2022-04-14 | |
|
BIAB EMPLOYEE NOMINEE PTY. LTD. | Active | Company formed on the 2022-01-27 | |
|
BIAB HOLDINGS PTY LTD | Active | Company formed on the 2019-02-20 | |
 |
BIAB INC | 120 CEDAR STREET SUITE 4A Nassau NEW YORK NY 10006 | Active | Company formed on the 2018-09-06 |
|
BIAB INCORPORATED | California | Unknown | |
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BIAB INVESTMENT NOMINEE PTY LTD | Active | Company formed on the 2021-12-10 | |
| BIAB LIMITED | 33 WEAVERS CLOSE EASTBOURNE EAST SUSSEX BN21 2BA | Dissolved | Company formed on the 2016-04-11 | |
 |
BIAB LIMITED | LEONIE HILL ROAD Singapore 239194 | Active | Company formed on the 2010-03-05 |
| BIAB LONDON LIMITED | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active | Company formed on the 2017-10-23 | |
| BIAB LTD | TOWER WINDMILL MILL LANE CLAVERING SAFFRON WALDEN CB11 4RL | Active | Company formed on the 2022-11-09 | |
| BIAB MANAGEMENT SERVICES, INC. | 7324 PHILLIPS ST. SARASOTA FL 34243 | Inactive | Company formed on the 2004-04-23 | |
|
BIAB MEDIA PTY LTD | Active | Company formed on the 2019-02-20 | |
| BIAB NAILS LIMITED | 2 BEDFORD HILL LONDON SW12 9RG | Active | Company formed on the 2023-12-22 | |
| BIAB NAILS BLACKHEATH LTD | 217 LEE HIGH ROAD LONDON SE13 5PQ | Active | Company formed on the 2024-09-13 | |
|
BIAB TRADING PTY LTD | Active | Company formed on the 2019-02-20 | |
|
BIAB USA Holdings, Inc. | 1507 7th Street unit 425 Santa Monica CA 90401 | Active | Company formed on the 2021-07-08 |
|
BIABABHLA LLC | 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 | Active | Company formed on the 2014-11-25 |
| BIABABO LTD | 5 SWAN ALLEY CHURCH WALKS ORMSKIRK LANCASHIRE L39 2EQ | Dissolved | Company formed on the 2009-03-02 |
Company Officers of BIAB LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW PETER FINCH |
||
MATTHEW PETER FINCH |
||
PAUL THOMAS FINCH |
||
VINCENT GARDNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LESLEY CARTER |
Company Secretary | ||
PETER ALLAN COLLISON |
Director | ||
STARTCO LIMITED |
Company Secretary | ||
NEWCO LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FINCH COMMERCIAL INSURANCE BROKERS LTD | Director | 2001-07-16 | CURRENT | 2001-07-12 | Active | |
| OPUS RISK SOLUTIONS LIMITED | Director | 2018-05-01 | CURRENT | 2010-05-05 | Active - Proposal to Strike off | |
| TAYLOR BEAUMONT (INSURANCE CONSULTANTS) LTD | Director | 2017-05-01 | CURRENT | 2008-04-30 | Active - Proposal to Strike off | |
| VERULAM HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2016-07-13 | Active | |
| PAUL JONES INSURANCE SERVICES LIMITED | Director | 2015-07-01 | CURRENT | 1973-01-31 | Dissolved 2016-12-13 | |
| FINCH COMMERCIAL INSURANCE BROKERS LTD | Director | 2001-07-16 | CURRENT | 2001-07-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 1500 | |
| AR01 | 23/10/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 23/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM JARVIS HOUSE 20-22 THE SQUARE LIPHOOK HAMPSHIRE GU30 7AG | |
| AR01 | 23/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 23/10/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT GARDNER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS FINCH / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PETER FINCH / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER FINCH / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FINCH / 17/11/2008 | |
| 363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW FINCH / 11/04/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
| 400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 03/02/03--------- £ SI 1499@1=1499 £ IC 1500/2999 | |
| CERTNM | COMPANY NAME CHANGED HAZELBEACH LIMITED CERTIFICATE ISSUED ON 09/07/03 | |
| 88(2)R | AD 03/02/03--------- £ SI 1499@1=1499 £ IC 1/1500 | |
| RES04 | NC INC ALREADY ADJUSTED 13/12/02 | |
| 123 | £ NC 1000/10300 13/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to BIAB LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BIAB LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE (FLOATING CHARGE) | Satisfied | NATIONWIDE BUILDING SOCIETY | |
| FIXED CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIAB LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 1,500 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 1,500 |
| Debtors | 2013-03-31 | £ 431,019 |
| Debtors | 2012-03-31 | £ 431,019 |
| Shareholder Funds | 2013-03-31 | £ 431,019 |
| Shareholder Funds | 2012-03-31 | £ 431,019 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for BIAB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BIAB LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BIAB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIAB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BIAB LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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