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Biaccon Limited

Biaccon Limited is an active company incorporated on 19 December 2017 with the registered office located in Kington, Herefordshire. Biaccon Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Active proposal to strike off
Company No
11117456
Private limited company
Age
7 years
Incorporated 19 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 501 days
Dated 1 June 2023 (2 years 5 months ago)
Next confirmation dated 1 June 2024
Was due on 15 June 2024 (1 year 4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 760 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
61 Bridge Street
Kington
HR5 3DJ
England
Address changed on 13 Jun 2023 (2 years 4 months ago)
Previous address was 188 Liscard Road Wirral, Merseyside Wallasey CH44 5TN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1967
TPG GRP Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Erz Consultants Ltd
Neville Taylor is a mutual person.
Active
Funding Falcon Ltd
Neville Taylor is a mutual person.
Active
Fifty Second Ltd
Neville Taylor is a mutual person.
Active
Fulfilled Living Limited
Neville Taylor is a mutual person.
Active
Wahoo London Limited
Neville Taylor is a mutual person.
Active
Lifestyle D.Sign Ltd
Neville Taylor is a mutual person.
Active
Martbuild Fire And Flood Ltd
Neville Taylor is a mutual person.
Active
DS Development Solutions Limited
Neville Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£35.68K
Increased by £30.35K (+569%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£42.05K
Increased by £28.31K (+206%)
Total Liabilities
-£83.28K
Increased by £38.4K (+86%)
Net Assets
-£41.23K
Decreased by £10.09K (+32%)
Debt Ratio (%)
198%
Decreased by 128.54% (-39%)
Latest Activity
Neville Taylor Resigned
10 Months Ago on 1 Jan 2025
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 8 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Peter Rutter Resigned
2 Years 5 Months Ago on 1 Jun 2023
Tpg Grp Limited (PSC) Appointed
2 Years 5 Months Ago on 1 Jun 2023
Peter Rutter (PSC) Resigned
2 Years 5 Months Ago on 1 Jun 2023
Mr Neville Taylor Appointed
2 Years 5 Months Ago on 1 Jun 2023
Confirmation Submitted
3 Years Ago on 17 Jun 2022
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Documents
Termination of appointment of Neville Taylor as a director on 1 January 2025
Submitted on 23 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 8 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Appointment of Mr Neville Taylor as a director on 1 June 2023
Submitted on 13 Jun 2023
Cessation of Peter Rutter as a person with significant control on 1 June 2023
Submitted on 13 Jun 2023
Notification of Tpg Grp Limited as a person with significant control on 1 June 2023
Submitted on 13 Jun 2023
Confirmation statement made on 1 June 2023 with updates
Submitted on 13 Jun 2023
Termination of appointment of Peter Rutter as a director on 1 June 2023
Submitted on 13 Jun 2023
Registered office address changed from 188 Liscard Road Wirral, Merseyside Wallasey CH44 5TN United Kingdom to 61 Bridge Street Kington HR5 3DJ on 13 June 2023
Submitted on 13 Jun 2023
Confirmation statement made on 17 June 2022 with no updates
Submitted on 17 Jun 2022
Repayment History
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