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BIAB LIMITED

BIAB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIAB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC541462
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIAB LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BIAB LIMITED located?

    Registered Office Address
    Unit 6 Castle Court
    Bankside
    FK2 7UU Falkirk
    Undeliverable Registered Office AddressNo

    What were the previous names of BIAB LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOTTLE IN A BOX LTDJul 29, 2016Jul 29, 2016

    What are the latest accounts for BIAB LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 30, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for BIAB LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 28, 2025
    Next Confirmation Statement DueAug 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2024
    OverdueYes

    What are the latest filings for BIAB LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed bottle in a box LTD\certificate issued on 13/05/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 13, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 13, 2025

    		RES15

    Confirmation statement made on Jul 28, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Current accounting period shortened from Jul 31, 2022 to Jul 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 28, 2022 with no updates

    		3 pagesCS01

    Cessation of Chelasy Brown as a person with significant control on Aug 01, 2022

    		1 pagesPSC07

    Confirmation statement made on Jul 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 28, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 21 Grangemouth Enterprise Centre Falkirk Road Grangemouth FK3 8XS Scotland to Unit 6 Castle Court Bankside Falkirk FK2 7UU on Aug 08, 2017

    		2 pagesAD01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2016

    Statement of capital on Jul 29, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BIAB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IMTIAZ, Saqib
    Falkirk Road
    FK3 8XS Grangemouth
    21 Grangemouth Enterprise Centre
    United Kingdom
    		Director
    Falkirk Road
    FK3 8XS Grangemouth
    21 Grangemouth Enterprise Centre
    United Kingdom
    		United KingdomBritish148031210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIAB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chelasy Brown
    Falkirk Road
    FK3 8XS Grangemouth
    21 Grangemouth Enterprise Centre
    United Kingdom
    		Jul 29, 2016
    Falkirk Road
    FK3 8XS Grangemouth
    21 Grangemouth Enterprise Centre
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Saqib Imtiaz
    Falkirk Road
    FK3 8XS Grangemouth
    21 Grangemouth Enterprise Centre
    United Kingdom
    		Jul 29, 2016
    Falkirk Road
    FK3 8XS Grangemouth
    21 Grangemouth Enterprise Centre
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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