BIAS 2020 LIMITED
Active - Accounts Filed
General Information
NAME
BIAS 2020 LIMITED
COMPANY NUMBER
12405784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/01/2020
(4 years and 10 months old)
WEBSITE
https://www.manheimremarketing.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS26 0JE
Telephone: 03331361025
TPS: No
Central House
Pontefract Road
Rothwell
LEEDS
LS26 0JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COX AUTOMOTIVE UK LIMITED | Active - Accounts Filed | View Report |
| BIAS 2020 LIMITED | Active - Accounts Filed | View Report |
| C. WALTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 09/09/2024 | Luis Angel Avila Jr (930965439) has left the board |
| 09/09/2024 | Ryan Reece Carson (928068176) has left the board |
Credit Risk Overview
Want to learn more about BIAS 2020 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIAS 2020 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIAS 2020 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2020 - Present (4 years and 9 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
28/06/2023 - Present (1 years and 5 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
15/01/2020 - 04/03/2020 (1 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/01/2020 - 04/03/2020 (1 months) Born in Oct 1960 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 09/09/2024 | Luis Angel Avila Jr (930965439) has left the board |
| 09/09/2024 | Ryan Reece Carson (928068176) has left the board |
| 09/09/2024 | Mark Francis Bowser (926893607) has left the board |
| 09/09/2024 | New Board Member Furrukh Mehmood Sheikh (932684428) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 18/08/2023 | New Board Member Ryan Reece Carson (928068176) Appointed |
| 15/08/2023 | Darren Paul Mornin (924558680) has left the board |
| 15/08/2023 | New Board Member Ryan Reece Carson (931230572) Appointed |
| 02/06/2023 | New Company Secretary Luis Angel Avila Jr (930965439) Appointed |
| 28/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 28/04/2020 | Martin Leigh Forbes (926893674) has left the board |
| 28/04/2020 | New Board Member Martin Leigh Forbes (918987963) Appointed |
| 27/04/2020 | Darren Paul Mornin (926893656) has left the board |
| 27/04/2020 | New Board Member Darren Paul Mornin (924558680) Appointed |
| 21/04/2020 | Change in Reg. Office |
| 20/04/2020 | New Board Member Darren Paul Mornin (926893656) Appointed |
| 20/04/2020 | Peter Alfred Walton (926612760) has left the board |
| 20/04/2020 | Elizabeth Mary Walton (925762742) has left the board |
| 20/04/2020 | John Rees Walton (925762741) has left the board |
| 20/04/2020 | David William Walton (925762740) has left the board |
| 20/04/2020 | New Board Member Martin Leigh Forbes (926893674) Appointed |
| 20/04/2020 | New Board Member Mark Francis Bowser (926893607) Appointed |
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