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Biaco Limited

Biaco Limited is an active company incorporated on 12 March 2020 with the registered office located in Wantage, Oxfordshire. Biaco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12514062
Private limited company
Age
5 years
Incorporated 12 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Post Office Vaults
4 Market Place
Wantage
Oxfordshire
OX12 8AT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
99
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1958
Director • Chartered Accountant • British • Lives in England • Born in Sep 1947
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Dec 1944
Director • Chief Technical Officer • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Net Zero Foundation
Barry Edward Malizia and Mr Christopher Rodney Key are mutual people.
Active
Iqgeo Group Limited
Ian Edward Kershaw is a mutual person.
Active
Asset Growth Investments Limited
Barry Edward Malizia is a mutual person.
Active
Cafe Mozzo Limited
Barry Edward Malizia is a mutual person.
Active
Frontline Protection Systems Limited
Barry Edward Malizia is a mutual person.
Active
E-Netiq Portsdown Limited
Barry Edward Malizia is a mutual person.
Active
Harbons Engineering Services UK Ltd
Robert Andrew Wright is a mutual person.
Active
Corporate Advisory Limited
Ian Edward Kershaw is a mutual person.
Active
Brands
Biaco Limited
Biaco Limited is focused on energy solutions that contribute to sustainable development..
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£802.48K
Increased by £642.76K (+402%)
Turnover
Unreported
Decreased by £5.11K (-100%)
Employees
9
Increased by 3 (+50%)
Total Assets
£4M
Increased by £2.2M (+123%)
Total Liabilities
-£179.66K
Decreased by £395.94K (-69%)
Net Assets
£3.82M
Increased by £2.6M (+213%)
Debt Ratio (%)
4%
Decreased by 27.58% (-86%)
Latest Activity
Mr Keith Edmund Miller Appointed
2 Months Ago on 21 Aug 2025
Mr Ian Edward Kershaw Appointed
2 Months Ago on 21 Aug 2025
Small Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Rupert James Fraser Resigned
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Accounting Period Extended
2 Years Ago on 7 Nov 2023
Shares Cancelled
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 29 Oct 2025
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Ian Edward Kershaw as a director on 21 August 2025
Submitted on 27 Aug 2025
Appointment of Mr Keith Edmund Miller as a director on 21 August 2025
Submitted on 27 Aug 2025
Accounts for a small company made up to 30 June 2024
Submitted on 26 Jun 2025
Statement of capital following an allotment of shares on 19 May 2025
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 24 April 2025
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 22 April 2025
Submitted on 23 Apr 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 11 Apr 2025
Repayment History
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