BIEL BROS LIMITED
Company number 10459510 · Monitor this company
1 active / 3 ceased · persons with significant control
Biel Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2023-08-01
- Correspondence address
- Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12499042
- Country registered
- England And Wales
Mr Jack Grzegorz Biel
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-07-01
- Ceased on
- 2023-08-01
- Date of birth
- September 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Regina House 124, Finchley Road, London, NW3 5JS
Mr Tomasz Mikolay Biel
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control as a member of a firm
- Notified on
- 2019-06-07
- Ceased on
- 2020-07-01
- Date of birth
- February 1992
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 16, Tooveys Mill Close, Kings Langley, WD4 8AG, England
Mr Lukasz Karol Biel
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-11-02
- Ceased on
- 2023-01-23
- Date of birth
- April 1991
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Regina House 124, Finchley Road, London, NW3 5JS