BIAS 2020 LIMITED
Overview
| Company Name | BIAS 2020 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12405784 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIAS 2020 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BIAS 2020 LIMITED located?
| Registered Office Address | Central House Leeds Road Rothwell LS26 0JE Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIAS 2020 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIAS 2020 LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for BIAS 2020 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Total exemption full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Termination of appointment of Mark Francis Bowser as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Luis Angel Avila Jr as a secretary on Jan 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Ryan Reece Carson as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Furrukh Mehmood Sheikh as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Appointment of Mr Ryan Reece Carson as a director on Jun 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Darren Paul Mornin as a director on Jun 28, 2023 | 1 pages | TM01 | ||
Appointment of Mr Luis Angel Avila Jr as a secretary on Jan 30, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Second filing for the notification of Cox Automotive Uk Limited as a person with significant control | 5 pages | RP04PSC02 | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Jan 14, 2021 with updates | 4 pages | CS01 | ||
Current accounting period shortened from Jan 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Memorandum and Articles of Association | 35 pages | MA | ||
Who are the officers of BIAS 2020 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORBES, Martin Leigh | Director | Leeds Road Rothwell LS26 0JE Leeds Central House West Yorkshire United Kingdom | United Kingdom | British | 189879630001 | |||||
| SHEIKH, Furrukh Mehmood, Mr | Director | Leeds Road Rothwell LS26 0JE Leeds C/O Central House United Kingdom | United Kingdom | British | 326844280001 | |||||
| AVILA JR, Luis Angel | Secretary | Leeds Road Rothwell LS26 0JE Leeds Central House West Yorkshire United Kingdom | 309654390001 | |||||||
| BOWSER, Mark Francis | Director | Leeds Road Rothwell LS26 0JE Leeds Central House West Yorkshire United Kingdom | United States | American | 268936070001 | |||||
| CARSON, Ryan Reece | Director | Leeds Road Rothwell LS26 0JE Leeds Central House West Yorkshire United Kingdom | United States | American | 280681760001 | |||||
| MORNIN, Darren Paul | Director | Leeds Road Rothwell LS26 0JE Leeds Central House West Yorkshire United Kingdom | England | British | 245586800001 | |||||
| WALTON, David William | Director | Proving Ground Bruntingthorpe LE17 5QS Nr Lutterworth Bruntingthorpe Airfield Leicestershire United Kingdom | United Kingdom | British | 257627400001 | |||||
| WALTON, Elizabeth Mary | Director | Proving Ground Bruntingthorpe LE17 5QS Nr Lutterworth Bruntingthorpe Airfield Leicestershire United Kingdom | United Kingdom | British | 257627420001 | |||||
| WALTON, John Rees | Director | Proving Ground Bruntingthorpe LE17 5QS Nr Lutterworth Bruntingthorpe Airfield Leicestershire United Kingdom | United Kingdom | British | 257627410001 | |||||
| WALTON, Peter Alfred | Director | Proving Ground Bruntingthorpe LE17 5QS Nr Lutterworth Bruntingthorpe Airfield Leicestershire United Kingdom | United Kingdom | British | 266127600001 |
Who are the persons with significant control of BIAS 2020 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cox Automotive Uk Limited | Mar 04, 2020 | Leeds Road Rothwell LS26 0JE Leeds Central House West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David William Walton | Jan 15, 2020 | Proving Ground LE17 5QS Nr Lutterworth Bruntingthorpe Airfield United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BIAS 2020 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 2020 | Mar 04, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0