Company NameBIEA Ltd
DirectorsMichael Charles Farmer and Ruth Guangyu Yang
Company StatusActive
Company Number10494047
CategoryPrivate Limited Company
Incorporation Date23 November 2016(7 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section OPublic administration and defence; compulsory social security
SIC 7512Regulation health, education, etc.
SIC 84120Regulation of health care, education, cultural and other social services, not incl. social security

Directors

Director NameMr Michael Charles Farmer
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2016(same day as company formation)
RoleHeadmaster
Country of ResidenceEngland
Correspondence AddressSuite 108 15 Ingestre Place
London
W1F 0DU
Director NameMs Ruth Guangyu Yang
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2017(4 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Lisle Street
London
WC2H 7BF
Director NameMr Mikky Ho
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2016(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressSuite 108 15 Ingestre Place
London
W1F 0DU
Secretary NameMs Helen Hu
StatusResigned
Appointed23 November 2016(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 108 15 Ingestre Place
London
W1F 0DU
Director NameH & H Consultancy Limited (Corporation)
StatusResigned
Appointed12 April 2017(4 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 09 May 2018)
Correspondence Address453 St. Davids Square
London
E14 3WH

Location

Registered Address5 Lisle Street
London
WC2H 7BF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return12 May 2023 (11 months, 2 weeks ago)
Next Return Due26 May 2024 (1 month from now)

Filing History

10 August 2023Total exemption full accounts made up to 30 November 2022 (4 pages)
12 May 2023Confirmation statement made on 12 May 2023 with no updates (3 pages)
23 August 2022Total exemption full accounts made up to 30 November 2021 (4 pages)
12 May 2022Confirmation statement made on 12 May 2022 with no updates (3 pages)
30 August 2021Total exemption full accounts made up to 30 November 2020 (4 pages)
16 July 2021Registered office address changed from 453 st Davids Square St. Davids Square London E14 3WH England to 5 Lisle Street London WC2H 7BF on 16 July 2021 (1 page)
1 July 2021Registered office address changed from Suite 108 15 Ingestre Place London W1F 0DU England to 453 st Davids Square St. Davids Square London E14 3WH on 1 July 2021 (1 page)
12 May 2021Confirmation statement made on 12 May 2021 with no updates (3 pages)
5 May 2021Confirmation statement made on 28 April 2021 with no updates (3 pages)
30 November 2020Total exemption full accounts made up to 30 November 2019 (4 pages)
10 May 2020Confirmation statement made on 28 April 2020 with no updates (3 pages)
28 August 2019Total exemption full accounts made up to 30 November 2018 (5 pages)
9 May 2019Confirmation statement made on 28 April 2019 with no updates (3 pages)
21 August 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
17 July 2018Registered office address changed from 222 Suite 307, Liberty House 222 Regent Street London W1B 5TR England to Suite 108 15 Ingestre Place London W1F 0DU on 17 July 2018 (1 page)
27 May 2018Confirmation statement made on 28 April 2018 with updates (4 pages)
12 May 2018Termination of appointment of H & H Consultancy Limited as a director on 9 May 2018 (1 page)
2 November 2017Registered office address changed from Suite 108 15 Ingestre Place London W1F 0DU United Kingdom to 222 Suite 307, Liberty House 222 Regent Street London W1B 5TR on 2 November 2017 (1 page)
2 November 2017Registered office address changed from Suite 108 15 Ingestre Place London W1F 0DU United Kingdom to 222 Suite 307, Liberty House 222 Regent Street London W1B 5TR on 2 November 2017 (1 page)
29 April 2017Confirmation statement made on 28 April 2017 with updates (7 pages)
29 April 2017Confirmation statement made on 28 April 2017 with updates (7 pages)
28 April 2017Statement of capital following an allotment of shares on 18 March 2017
  • GBP 100,000
(3 pages)
28 April 2017Director's details changed for Ms Ruth Guangyu Yang on 28 April 2017 (2 pages)
28 April 2017Statement of capital following an allotment of shares on 18 March 2017
  • GBP 100,000
(3 pages)
28 April 2017Director's details changed for Ms Ruth Guangyu Yang on 28 April 2017 (2 pages)
25 April 2017Appointment of Ms Ruth Guangyu Yang as a director on 28 March 2017 (2 pages)
25 April 2017Termination of appointment of Helen Hu as a secretary on 28 March 2017 (1 page)
25 April 2017Appointment of H & H Consultancy Limited as a director on 12 April 2017 (2 pages)
25 April 2017Appointment of H & H Consultancy Limited as a director on 12 April 2017 (2 pages)
25 April 2017Termination of appointment of Helen Hu as a secretary on 28 March 2017 (1 page)
25 April 2017Appointment of Ms Ruth Guangyu Yang as a director on 28 March 2017 (2 pages)
10 April 2017Termination of appointment of Mikky Ho as a director on 28 March 2017 (1 page)
10 April 2017Termination of appointment of Mikky Ho as a director on 28 March 2017 (1 page)
23 November 2016Incorporation
Statement of capital on 2016-11-23
  • GBP 100
(30 pages)
23 November 2016Incorporation
Statement of capital on 2016-11-23
  • GBP 100
(30 pages)