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Company Information for

BIA RESOURCES PLC

6TH FLOOR, MINSTER HOUSE, 42 MINCING LANE, LONDON, EC3R 7AE,
Company Registration Number
10128337
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Bia Resources Plc
BIA RESOURCES PLC was founded on 2016-04-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bia Resources Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIA RESOURCES PLC
 
Legal Registered Office
6TH FLOOR, MINSTER HOUSE
42 MINCING LANE
LONDON
EC3R 7AE
 
Filing Information
Company Number 10128337
Company ID Number 10128337
Date formed 2016-04-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/06/2019
Latest return 
Return next due 13/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB247599846  
Last Datalog update: 2021-11-08 06:06:41
Primary Source:Companies House
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Companies with same name BIA RESOURCES PLC
The following companies were found which have the same name as BIA RESOURCES PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIA RESOURCES PTY LTD Active Company formed on the 1999-02-03

Company Officers of BIA RESOURCES PLC

Current Directors
Officer Role Date Appointed
BENJAMIN DAVID JAMES
Company Secretary 2016-04-15
JAMES RICHARD KEANE
Director 2016-04-15
ROBERT JAMES GRENVILLE MITCHELL
Director 2016-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN DAVID JAMES
Director 2016-04-15 2016-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES GRENVILLE MITCHELL ENTERTAINMENT AI LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
ROBERT JAMES GRENVILLE MITCHELL TRIBUNE PICTURES LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
ROBERT JAMES GRENVILLE MITCHELL ITHOD PRODUCTIONS LTD Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
ROBERT JAMES GRENVILLE MITCHELL BLUEHONE CAPITAL LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
ROBERT JAMES GRENVILLE MITCHELL GIANT ENERGY LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2022-05-24GAZ2Final Gazette dissolved via compulsory strike-off
2021-11-06DISS16(SOAS)Compulsory strike-off action has been suspended
2021-10-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD KEANE
2020-06-13DISS40Compulsory strike-off action has been discontinued
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES
2020-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/20 FROM Kemp House, 152 - 160 City Road London EC1V 2NX
2019-10-17TM02Termination of appointment of Benjamin David James on 2019-10-17
2019-10-05DISS16(SOAS)Compulsory strike-off action has been suspended
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-23CH03SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN DAVID JAMES on 2019-04-08
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-03-25AD03Registers moved to registered inspection location of C/O Mccarthy Denning 6th Floor, Minster House 42 Mincing Lane London EC3R 7AE
2019-03-25AD02Register inspection address changed to C/O Mccarthy Denning 6th Floor, Minster House 42 Mincing Lane London EC3R 7AE
2018-10-27DISS40Compulsory strike-off action has been discontinued
2018-10-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-23RES01ADOPT ARTICLES 23/05/17
2017-05-10RES01ADOPT ARTICLES 10/05/17
2017-05-08AA01Previous accounting period shortened from 30/04/17 TO 31/12/16
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 54964.43
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-04-13SH0113/02/17 STATEMENT OF CAPITAL GBP 54964.44
2017-03-28CH03SECRETARY'S DETAILS CHNAGED FOR BENJAMIN DAVID JAMES on 2017-03-27
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 19312.51
2016-06-16SH0125/05/16 STATEMENT OF CAPITAL GBP 19312.51
2016-05-26SH0130/04/16 STATEMENT OF CAPITAL GBP 8125
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID JAMES
2016-05-13AP01DIRECTOR APPOINTED MR ROBERT JAMES GRENVILLE MITCHELL
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID JAMES
2016-04-27CERT8ACommence business and borrow
2016-04-27SH50Application for trading certificate
2016-04-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
2016-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
05 - Mining of coal and lignite
051 - Mining of hard coal
05101 - Deep coal mines




Licences & Regulatory approval
We could not find any licences issued to BIA RESOURCES PLC or authorisation from an industry specific regulator to operate. These may not be required.
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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 BIA RESOURCES PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIA RESOURCES PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 05101 - Deep coal mines

Intangible Assets
Patents
We have not found any records of BIA RESOURCES PLC registering or being granted any patents
Domain Names
We do not have the domain name information for BIA RESOURCES PLC
Trademarks
We have not found any records of BIA RESOURCES PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIA RESOURCES PLC. 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 (05101 - Deep coal mines) as BIA RESOURCES PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where BIA RESOURCES PLC 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 BIA RESOURCES PLC 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 BIA RESOURCES PLC 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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