BIENAS
| Status | ACTIVE |
| Company No. | 09512933 |
| Category | |
| Incorporated | 26 Mar 2015 |
| Age | 9 years, 1 month, 21 days |
| Jurisdiction | England Wales |
SUMMARY
BIENAS is an active with number 09512933. It was incorporated 9 years, 1 month, 21 days ago, on 26 March 2015. The company address is Central Square 5th Floor Central Square 5th Floor, Leeds, LS1 4DL, England.
Company Fillings
Confirmation statement with no updates
Date: 04 Sep 2023
Action Date: 04 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-04
Documents
Confirmation statement with no updates
Date: 07 Sep 2022
Action Date: 04 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-04
Documents
Change person director company with change date
Date: 07 Sep 2022
Action Date: 07 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Priscilla Mary Elspeth Smith
Change date: 2022-09-07
Documents
Confirmation statement with no updates
Date: 06 Sep 2021
Action Date: 04 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-04
Documents
Confirmation statement with no updates
Date: 08 Sep 2020
Action Date: 04 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-04
Documents
Change person director company with change date
Date: 08 Sep 2020
Action Date: 08 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-08
Officer name: Mrs Priscilla Mary Elspeth Smith
Documents
Change person director company with change date
Date: 08 Sep 2020
Action Date: 08 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Beatrice Rosamond Crawley Neville
Change date: 2020-09-08
Documents
Confirmation statement with updates
Date: 04 Sep 2019
Action Date: 04 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-04
Documents
Confirmation statement with updates
Date: 26 Mar 2019
Action Date: 26 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-26
Documents
Change person director company with change date
Date: 14 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Beatrice Rosamond Crawley Neville
Change date: 2019-03-14
Documents
Change to a person with significant control
Date: 14 Mar 2019
Action Date: 20 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Beatrice Smith
Change date: 2017-09-20
Documents
Confirmation statement with no updates
Date: 04 Apr 2018
Action Date: 26 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-26
Documents
Change to a person with significant control
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Beatrice Smith
Change date: 2018-03-12
Documents
Change person director company with change date
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-12
Officer name: Mrs Priscilla Mary Elspeth Smith
Documents
Change person director company with change date
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Oliver Geoffrey Woollcombe Smith
Change date: 2018-03-12
Documents
Change person director company with change date
Date: 20 Sep 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-20
Officer name: Beatrice Rosamond Crawley Neville
Documents
Change person secretary company with change date
Date: 20 Sep 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-09-20
Officer name: Beatrice Rosamond Crawley Neville
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2017
Action Date: 20 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-20
Old address: 2 Whitehall Quay Leeds West Yorkshire LS1 4HG England
New address: Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
Documents
Change person director company with change date
Date: 26 Jul 2017
Action Date: 12 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-12
Officer name: Beatrice Rosamond Crawley Smith
Documents
Change person secretary company with change date
Date: 26 Jul 2017
Action Date: 12 Jul 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Beatrice Rosamond Crawley Smith
Change date: 2017-07-12
Documents
Confirmation statement with updates
Date: 29 Mar 2017
Action Date: 26 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-26
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2016
Action Date: 26 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-26
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2015
Action Date: 14 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-14
New address: 2 Whitehall Quay Leeds West Yorkshire LS1 4HG
Old address: Healaugh Old Hall Wighill Lane Healaugh Tadcaster LS24 8DA
Documents
Some Companies
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| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
FAIRDEAL PROPERTY & FINANCIAL SERVICES LTD
4-4A CAVELL STREET,LONDON,E1 2HP
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| Status: | ACTIVE |
| Category: | Private Limited Company |
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| Number: | 11696969 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
92 MURRAY GROVE,LONDON,N1 7QJ
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| Status: | ACTIVE |
| Category: | Private Limited Company |
MHB AVIATION CONSULTANTS LIMITED
7 WYCHELM ROAD,LIGHTWATER,GU18 5RT
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| Status: | ACTIVE |
| Category: | Private Limited Company |
RMB ACCOUNTING SERVICES LIMITED
THE HAWTHORNS, RIFLE RANGE ROAD,WORCESTERSHIRE,DY11 7NW
| Number: | 05923831 |
| Status: | ACTIVE |
| Category: | Private Limited Company |